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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 4
  • 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
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    GODFREY DAVIS (TRUST) LIMITED - now
    FILBUK 239 LIMITED - 1991-05-07
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Egerton, Peter John
    Chartered Accountant born in April 1945
    Individual
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Lintott, Graham Gordon
    Chartered Accoutant born in November 1942
    Individual
    Officer
    1994-08-01 ~ 1997-03-04
    OF - Director → CIF 0
  • 4
    Murray, Alec Barclay
    Company Executive born in May 1938
    Individual
    Officer
    1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 5
    Booth, Brenda
    Individual (5 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Bennett, Michael Ronald
    Individual
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 8
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    Barber, Richard Charles
    Company Director born in September 1952
    Individual
    Officer
    1997-03-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    Andrews, Giles Edward Charles
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    1994-12-22 ~ 1997-11-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Nerdrum, Arild
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 14
    Mccallum, David Richard
    Accountant born in April 1945
    Individual
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
    Mccallum, David Richard
    Individual
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 15
    Reeves, David John
    Service Manager born in October 1943
    Individual
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Lewis, Brian John Wyndham
    Company Director born in March 1945
    Individual
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 18
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 19
    Ellison, Martin Edward
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1991-07-11 ~ 1997-11-18
    OF - Director → CIF 0
    Ellison, Martin Edward
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 20
    Hartill, Stanley James
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1991-07-08 ~ 1997-11-18
    OF - Director → CIF 0
  • 21
    Davis, Andrew Michael
    Director born in February 1941
    Individual
    Officer
    1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 22
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Brown, Angus Lushington Wylie
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Perry, Brian
    Individual
    Officer
    1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 26
    Willis, Mark Simon
    Director born in August 1976
    Individual (86 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 27
    Cain, Bryan John
    Company Director born in August 1934
    Individual
    Officer
    ~ 1991-07-17
    OF - Director → CIF 0
parent relation
Company in focus

GODFREY DAVIS MOTOR GROUP LIMITED

Previous name
GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GODFREY DAVIS MOTOR GROUP LIMITED
    Info
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    Registered number 00860056
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1965-09-28 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • GODFREY DAVIS MOTOR GROUP
    S
    Registered number 860056
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
    DEANACE LIMITED - 1992-05-01
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    CAVERDALE PROPERTIES LIMITED - 1997-12-10
    AIAX HOLDINGS PLC - 1996-12-13
    GARLWELL LIMITED - 1986-05-16
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    VERTIGONE LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    JARDENLINE LIMITED - 1989-06-08
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE

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