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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 17
  • 1
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 2
    Hartrick, Keith
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    Holroyd, John
    Chartered Accountant born in November 1936
    Individual (88 offsprings)
    Officer
    ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (88 offsprings)
    Officer
    ~ 2004-02-26
    OF - Secretary → CIF 0
  • 5
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2002-01-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 6
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Berman, William
    Director born in March 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Maloney, Richard James
    Born in December 1977
    Individual (247 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Bramall, Douglas Charles Antony
    Company Director born in December 1935
    Individual (107 offsprings)
    Officer
    ~ 2004-02-26
    OF - Director → CIF 0
  • 16
    PENDRAGON MANAGEMENT SERVICES LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 167 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 17
    C D BRAMALL LIMITED
    - now 00444795 00257354
    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 (24 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C D BRAMALL DEALERSHIPS LIMITED

Period: 1990-07-25 ~ now
Company number: 00477076
Registered names
C D BRAMALL DEALERSHIPS LIMITED - now
RIX MANOR LIMITED - 1985-08-02
RIX MANOR LIMITED - 1983-11-14
OLIVER RIX LIMITED - 1982-07-07
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
  • C D BRAMALL DEALERSHIPS LIMITED
    Info
    C. D. BRAMALL (A.R.G.) LIMITED. - 1990-07-25
    RIX MANOR LIMITED - 1990-07-25
    HADFIELDS (HEYWOOD) LIMITED - 1990-07-25
    RIX MANOR LIMITED - 1990-07-25
    OLIVER RIX LIMITED - 1990-07-25
    Registered number 00477076
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1950-01-11 (76 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • CD BRAMALL DEALERSHIPS LIMITED
    S
    Registered number 00477076
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVANS HALSHAW LIMITED
    - now 01994002 01838867... (more)
    PENDRAGON ORIENT LIMITED
    - 2017-12-19 01994002 00689148
    C D BRAMALL BLACKPOOL LIMITED - 2005-09-21
    JOHN BARNETT CAR SALES LIMITED - 2003-01-28
    RAPID 738 LIMITED - 1986-04-10
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.