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 4
  • 1
    Maloney, Richard James
    Director born in December 1977
    Individual (237 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2017-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Williamson, Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1973
    Individual (84 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 4
    GODFREY DAVIS MOTOR GROUP LIMITED - now
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Davis, Andrew Michael
    Director born in February 1941
    Individual
    Officer
    1999-02-15 ~ 1999-07-31
    OF - director → CIF 0
  • 3
    Barber, Richard Charles
    Company Director born in September 1952
    Individual
    Officer
    1997-03-04 ~ 2001-03-22
    OF - director → CIF 0
  • 4
    Murray, Alec Barclay
    Chief Executive born in May 1938
    Individual
    Officer
    1997-11-18 ~ 1999-02-15
    OF - director → CIF 0
  • 5
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    2004-02-26 ~ 2009-12-10
    OF - director → CIF 0
  • 6
    Ellison, Martin Edward
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1997-11-18
    OF - director → CIF 0
    Ellison, Martin Edward
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1997-11-18
    OF - secretary → CIF 0
  • 7
    Harper, Peter Charles Edward
    Director born in November 1921
    Individual
    Officer
    ~ 1995-01-03
    OF - director → CIF 0
  • 8
    Harper, Doreen Mavis
    Director born in July 1925
    Individual
    Officer
    ~ 1991-06-01
    OF - director → CIF 0
  • 9
    Booth, Brenda
    Individual (5 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - secretary → CIF 0
  • 10
    Lintott, Graham Gordon
    Director born in November 1942
    Individual
    Officer
    1995-01-03 ~ 1997-03-04
    OF - director → CIF 0
  • 11
    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
  • 12
    Brown, Angus Lushington Wylie
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - director → CIF 0
  • 13
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - director → CIF 0
  • 14
    Egerton, Peter John
    Chartered Accountant born in April 1945
    Individual
    Officer
    1997-11-18 ~ 2002-05-29
    OF - director → CIF 0
  • 15
    Nerdrum, Arild
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ 1997-11-18
    OF - director → CIF 0
  • 16
    Holroyd, John
    Director Secretary born in November 1936
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - director → CIF 0
    Holroyd, John
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - secretary → CIF 0
  • 17
    Webb, Eric Melbourne
    Director born in May 1917
    Individual
    Officer
    ~ 1995-01-03
    OF - director → CIF 0
  • 18
    Perry, Brian
    Individual
    Officer
    1997-11-18 ~ 1998-06-23
    OF - secretary → CIF 0
  • 19
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - director → CIF 0
  • 20
    Bennett, Michael Ronald
    Individual
    Officer
    2001-04-17 ~ 2002-05-31
    OF - secretary → CIF 0
  • 21
    Egner, Ronald Walter Edward
    Director born in July 1927
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
    Egner, Ronald Walter Edward
    Individual
    Officer
    ~ 1995-01-03
    OF - secretary → CIF 0
  • 22
    Bramall, Douglas Charles Antony
    Director And Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - director → CIF 0
  • 23
    Webb, Elizabeth Jane
    Director born in March 1919
    Individual
    Officer
    ~ 1995-01-03
    OF - director → CIF 0
  • 24
    Harper, Priscilla Margaret
    Director born in April 1948
    Individual
    Officer
    1992-05-12 ~ 1995-01-03
    OF - director → CIF 0
  • 25
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - director → CIF 0
  • 26
    Andrews, Giles Edward Charles
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    1995-01-03 ~ 1997-11-18
    OF - director → CIF 0
  • 27
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - director → CIF 0
  • 28
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - director → CIF 0
parent relation
Company in focus

G.E. HARPER LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • G.E. HARPER LIMITED
    Info
    Registered number 00538332
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1954-09-22 (70 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • G E HARPER LIMITED
    S
    Registered number 538332
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARPER EURO CARS (STEVENAGE) LIMITED - 1995-06-21
    G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
    EUROCARS STEVENAGE LIMITED - 1981-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.