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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 43
  • 1
    Stace, Janice
    Born in March 1949
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Grubb, Madeleine
    Born in July 1951
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Higgins, Christine Anne
    Non Executive Director born in February 1959
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Johnson, Thomas James
    Retired born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 2003-06-28
    OF - Director → CIF 0
  • 5
    Glanville, Heather
    Club Leader born in April 1949
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Nelson, Philip
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    2006-01-14 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Murray, Christine Kathy
    Accountant
    Individual (11 offsprings)
    Officer
    2003-05-16 ~ 2006-06-03
    OF - Secretary → CIF 0
  • 8
    Nichol, Richard Allan
    Club Leader born in December 1944
    Individual (1 offspring)
    Officer
    2006-11-11 ~ 2008-11-15
    OF - Director → CIF 0
  • 9
    Sampson, David
    Civil Servant born in February 1948
    Individual (5 offsprings)
    Officer
    ~ 2010-10-08
    OF - Director → CIF 0
  • 10
    Easom, Elaine Joyce
    Civil Servant born in July 1948
    Individual (1 offspring)
    Officer
    2003-11-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Denny, Peter
    Retired born in January 1944
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Grubb, Malcolm John Harry
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2012-11-15 ~ 2014-11-20
    OF - Director → CIF 0
  • 13
    Davis, Michael Clifford
    Retired Banker born in May 1954
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Skinner, Charles Peter
    Individual (7 offsprings)
    Officer
    ~ 2003-05-16
    OF - Secretary → CIF 0
  • 15
    Brown, Andrew Martin
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Jones, Lawrence Peter
    Retired born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 2005-11-16
    OF - Director → CIF 0
    2006-01-14 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Slinn, Colin John
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Slinn, Colin John
    Individual (14 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
    2006-06-03 ~ 2021-03-21
    OF - Secretary → CIF 0
  • 18
    Gaunt, Geoffrey Ronald Lancaster
    Born in October 1958
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 19
    Lockwood, Geoffrey Charles
    Retired born in July 1940
    Individual (2 offsprings)
    Officer
    2004-11-13 ~ 2009-12-02
    OF - Director → CIF 0
  • 20
    Thurbon, Alan Charles
    Company Treasurer born in March 1949
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2022-06-23
    OF - Director → CIF 0
  • 21
    Fitzgerald, Elizabeth Anne
    Non Executive Director born in December 1958
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ 2020-08-28
    OF - Director → CIF 0
  • 22
    White, Stephen John
    Scientist born in January 1971
    Individual (1 offspring)
    Officer
    2003-11-15 ~ 2006-01-14
    OF - Director → CIF 0
  • 23
    Hunter, Martin George
    Telecommunications Manager born in September 1952
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2002-10-18
    OF - Director → CIF 0
    Hunter, Martin George
    Director born in September 1952
    Individual (4 offsprings)
    2008-11-15 ~ 2019-03-05
    OF - Director → CIF 0
  • 24
    Fillery, Carl
    Group Chief Executive born in May 1966
    Individual (13 offsprings)
    Officer
    2014-04-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 25
    Howe, Thomas John
    Non Executive Director born in November 1954
    Individual (22 offsprings)
    Officer
    2015-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 26
    Parrott, Lisa Marie
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2021-03-21 ~ 2025-10-31
    OF - Director → CIF 0
    Parrott, Lisa Marie
    Individual (14 offsprings)
    Officer
    2021-03-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 27
    Burdett, Daniel Peter
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Hall, Derrick Arthur
    Retired born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 2004-11-13
    OF - Director → CIF 0
  • 29
    Richardson, Tony Raymond
    Retired born in April 1929
    Individual (1 offspring)
    Officer
    ~ 2000-10-20
    OF - Director → CIF 0
  • 30
    Hughes, Alan
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 31
    Davies, Anthony Royston
    Retired born in April 1940
    Individual (5 offsprings)
    Officer
    ~ 2006-03-01
    OF - Director → CIF 0
  • 32
    Herington, John Frederick
    Retired born in August 1949
    Individual (6 offsprings)
    Officer
    1992-09-04 ~ 2004-11-13
    OF - Director → CIF 0
  • 33
    Steward, Glenn Bradley
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Maidment, Ian Rhoderick
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 35
    Kenyon, Jeffrey Ernest
    Retired born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-11-15
    OF - Director → CIF 0
  • 36
    Eteson, Geoffrey Brian
    Civil Servant born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
    Eteson, Geoffrey Brian
    Retired born in January 1942
    Individual (3 offsprings)
    2006-01-14 ~ 2012-10-05
    OF - Director → CIF 0
  • 37
    Matheson, Nicholas Charles Niels
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2011-01-01
    OF - Director → CIF 0
  • 38
    Beaven, Deborah Jane
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 39
    Devereux, Ian Frank
    Engineer born in November 1945
    Individual (1 offspring)
    Officer
    2004-11-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 40
    O'sullivan, Gerard Alphonsus Andrew
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 41
    Jarrett, Ian James Rowland
    Born in April 1951
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Farris, David
    B T Manager born in December 1952
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2006-01-14
    OF - Director → CIF 0
    Farris, David
    Quality Consultant born in December 1952
    Individual (2 offsprings)
    2006-10-06 ~ 2015-10-02
    OF - Director → CIF 0
  • 43
    Rothery, Mark John
    Chief Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2014-04-25
    OF - Director → CIF 0
parent relation
Company in focus

CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE)

Period: 1930-12-13 ~ now
Company number: 00252734
Registered name
CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE) - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE)
    Info
    Registered number 00252734
    Britannia House, 21 Station Street, Brighton, East Sussex BN1 4DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1930-12-13 (95 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • CIVIL SERVICE MOTORING ASSOCIATION (THE)
    S
    Registered number 00252734
    Britannia House, 21 Station Road, Brighton, England, BN1 4DE
    Private Company Limited By Guarantee in Companies House, England And Wales
    CIF 1
  • CIVIL SERVICE MOTORING ASSOCIATION LTD
    S
    Registered number 00252734
    21, Station Street, Brighton, England, BN1 4DE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BOUNDLESS ENTERPRISES LIMITED
    09970684
    Britannia House, 21 Station Street, Brighton, East Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BOUNDLESS EXPERIENCES LIMITED
    09970714
    Britannia House, 21 Station Street, Brighton, East Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BOUNDLESS INNOVATION LIMITED
    09971464
    Britannia House, 21 Station Street, Brighton, East Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    CSMA BENEFITS LIMITED
    16135598
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-12-13 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    CSMA BOUNDLESS LIMITED
    09970817
    Britannia House, 21 Station Street, Brighton, East Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    CSMA CAPITAL LIMITED
    03829751
    Britannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    CSMA MOTORPLEX LIMITED
    - now 04031304
    BALLENHALL LIMITED - 2000-11-28
    Britannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    MOTORING & LEISURE SERVICES LIMITED
    - now 02813598
    CSMA SERVICES LIMITED - 2005-01-04
    Britannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    PARLIAMENT HILL LTD
    - now 05016537
    AFFINITY ALLIANCE LIMITED - 2004-02-03
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (16 parents)
    Person with significant control
    2018-10-17 ~ 2025-05-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.