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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
Active 5
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire
    Active Corporate (11 parents, 157 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 5
    C D BRAMALL PLC - 2004-06-02
    SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
    SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Holroyd, John
    Chartered Accountant born in November 1936
    Individual (3 offsprings)
    Officer
    1993-07-13 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (3 offsprings)
    Officer
    ~ 2004-02-26
    OF - Secretary → CIF 0
  • 4
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Bramall, Douglas Charles Antony
    Chartered Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    ~ 2004-02-26
    OF - Director → CIF 0
  • 6
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Wheeler, Derek John
    Company Director born in August 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (39 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 9
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 10
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2011-06-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Willis, Mark Simon
    Director born in August 1976
    Individual (86 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

CHATFIELDS LIMITED

Previous names
C D BRAMALL MOTORS LIMITED - 2012-12-19
SANDERSON DEALERSHIPS LIMITED - 2000-11-23
C.D.BRAMALL (WOLVERHAMPTON) LIMITED - 1993-12-31
BRISTOL STREET MOTORS (WOLVERHAMPTON) LIMITED - 1986-06-30
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • CHATFIELDS LIMITED
    Info
    C D BRAMALL MOTORS LIMITED - 2012-12-19
    SANDERSON DEALERSHIPS LIMITED - 2012-12-19
    C.D.BRAMALL (WOLVERHAMPTON) LIMITED - 2012-12-19
    BRISTOL STREET MOTORS (WOLVERHAMPTON) LIMITED - 2012-12-19
    Registered number 00465793
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1949-03-16 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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