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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 22
  • 1
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Gainham, John Henry
    Company Director born in August 1934
    Individual (31 offsprings)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 4
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2002-01-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 5
    Marlow, Peter Charles
    Born in January 1933
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Merifield, Andrew John
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcerlain, David Patrick
    Company Director born in November 1947
    Individual (13 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 14
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 15
    Bramall, Douglas Charles Antony
    Company Director born in December 1935
    Individual (107 offsprings)
    Officer
    1994-03-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 16
    Holroyd, John
    Chartered Accountant/Company D born in November 1936
    Individual (88 offsprings)
    Officer
    1994-03-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Company Director
    Individual (88 offsprings)
    Officer
    1994-03-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 17
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 19
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 20
    Tulp, Richard
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 21
    PENDRAGON MANAGEMENT SERVICES LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire
    Active Corporate (41 parents, 165 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 22
    PETROGATE LIMITED
    02534435
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHATFIELDS - MARTIN WALTER LIMITED

Period: 1981-12-31 ~ now
Company number: 00470275
Registered names
CHATFIELDS - MARTIN WALTER LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • CHATFIELDS - MARTIN WALTER LIMITED
    Info
    A.E.CHATFIELD(STOKE ON TRENT)LIMITED - 1981-12-31
    Registered number 00470275
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1949-06-30 (76 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • CHATFIELD MARTIN WALTER LIMITED
    S
    Registered number 470275
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1
  • CHATFIELDS-MARTIN WALTER LIMITED
    S
    Registered number 470275
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRIDGEGATE LIMITED
    - now 01279326
    ECCLESFIELD FUEL COMPANY LIMITED - 1982-11-01
    BARBANUDA LIMITED - 1977-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CUMBRIA VEHICLES LIMITED
    - now 00324149
    CUMBRIA COMMERCIAL VEHICLES LIMITED - 1989-07-17
    HARGREAVES FREIGHT LIMITED - 1979-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NEVILLE (EMV) LIMITED
    00955403
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    PETROGATE PROPERTIES LIMITED
    - now 01169788
    CENTRAL GARAGE (ALSAGER) LIMITED - 1991-08-01
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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