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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Fenton, Charles Miller
    Company Director born in February 1931
    Individual (7 offsprings)
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 2
    Brine, Jason Andrew
    Individual (37 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Hook, Margaret
    Company Director born in May 1918
    Individual (3 offsprings)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 4
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-29
    OF - Director → CIF 0
  • 5
    Barr, Nicholas Stuart
    Company Director born in June 1956
    Individual (24 offsprings)
    Officer
    1994-12-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 6
    Mansell Jones, Richard
    Company Chairman born in April 1940
    Individual (20 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 7
    Potts, Graeme John
    Director born in October 1957
    Individual (86 offsprings)
    Officer
    1998-07-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 8
    Small, Brian Michael
    Company Director born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 9
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Widdows, Angela Hermione, The Hon
    Company Director born in February 1944
    Individual (19 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Barr, Stuart Alan
    Group Managing Director born in November 1930
    Individual (20 offsprings)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 12
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Solicitor
    Individual (248 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (143 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 15
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (156 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 16
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Winterbottom, David Stuart
    Director born in November 1936
    Individual (49 offsprings)
    Officer
    1993-07-05 ~ 1993-06-15
    OF - Director → CIF 0
    ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    Bell, Richard William
    Financial Controller born in February 1951
    Individual (33 offsprings)
    Officer
    1995-08-17 ~ 1998-07-01
    OF - Director → CIF 0
    Bell, Richard William
    Individual (33 offsprings)
    Officer
    ~ 1998-07-01
    OF - Secretary → CIF 0
  • 20
    King, William John
    Managing Director born in January 1943
    Individual (10 offsprings)
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 21
    Firth, Kerry
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    1995-01-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 22
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    1998-07-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 23
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 24
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2006-02-14 ~ 2023-10-07
    OF - Director → CIF 0
  • 25
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (33 offsprings)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 26
    Barr, John Malcolm
    Chairman born in December 1926
    Individual (25 offsprings)
    Officer
    ~ 1995-08-17
    OF - Director → CIF 0
  • 27
    Schweimler, Helmut Walter
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 28
    Rawnsley, Patrick James
    Company Secretary
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 29
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 30
    Barr, Robert Adam
    Managing Director born in March 1959
    Individual (27 offsprings)
    Officer
    1994-12-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 32
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (97 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 33
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 34
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 35
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 36
    Parker, John Francis
    Director And Chief Executive born in January 1948
    Individual (28 offsprings)
    Officer
    1994-05-12 ~ 1994-12-01
    OF - Director → CIF 0
  • 37
    REG VARDY LIMITED
    - now 00611190
    REG VARDY PLC - 2006-05-25
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVANS HALSHAW.COM LIMITED

Period: 2013-07-08 ~ now
Company number: 00327010
Registered names
EVANS HALSHAW.COM LIMITED - now 02319063
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EVANS HALSHAW.COM LIMITED
    Info
    REG VARDY (TMG) LIMITED - 2013-07-08
    TRUST MOTOR GROUP PLC - 2013-07-08
    BARR & WALLACE ARNOLD TRUST PLC - 2013-07-08
    Registered number 00327010
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1937-04-20 (88 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • EVANS HALSHAW.COM
    S
    Registered number 327010
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    GELDERD ROAD EIGHT LIMITED
    - now 00456707
    TRUST MOTOR GROUP LIMITED - 1997-08-18
    TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    REG VARDY (RTL) LIMITED
    - now 00412953
    ROUTE 2 LIMITED - 2004-10-05
    TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    REG VARDY (TMH) LIMITED
    - now 02825899 00327010... (more)
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    TRUST ADVERTISING LIMITED
    - now 00349623
    ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
    CREAM CARS (TORQUAY) LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TRUST DEVELOPMENTS LIMITED
    - now 00265040
    WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
    AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TRUST MOTORS (GLASGOW) LIMITED
    SC040357
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    TRUST MOTORS (MOTHERWELL) LIMITED
    SC033120
    221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    TRUST PROPERTIES LIMITED
    - now 00847463
    B.W.A.T. PROPERTIES LIMITED - 1998-09-21
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    WAYAHEAD FUEL SERVICES LIMITED
    - now 00749844
    GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.