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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 28
  • 1
    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
  • 2
    Davis, Andrew Michael
    Director born in February 1941
    Individual (30 offsprings)
    Officer
    1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Lintott, Graham Gordon
    Director born in November 1942
    Individual (26 offsprings)
    Officer
    1995-01-03 ~ 1997-03-04
    OF - Director → CIF 0
  • 4
    Brown, Angus Lushington Wylie
    Director born in February 1949
    Individual (33 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Holroyd, John
    Director Secretary born in November 1936
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Director Secretary
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Secretary → 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
    Trelawny, Simon John William
    Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 8
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 10
    Andrews, Giles Edward Charles
    Director born in April 1966
    Individual (29 offsprings)
    Officer
    1995-01-03 ~ 1997-11-18
    OF - Director → CIF 0
  • 11
    Webb, Eric Melbourne
    Director born in May 1917
    Individual (3 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 12
    Perry, Brian
    Individual (27 offsprings)
    Officer
    1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 13
    Barber, Richard Charles
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    1997-03-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 14
    Harper, Peter Charles Edward
    Director born in November 1921
    Individual (2 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 15
    Egerton, Peter John
    Chartered Accountant born in April 1945
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Bramall, Douglas Charles Antony
    Director And Accountant born in December 1935
    Individual (107 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 17
    Ellison, Martin Edward
    Director born in May 1954
    Individual (59 offsprings)
    Officer
    1995-01-03 ~ 1997-11-18
    OF - Director → CIF 0
    Ellison, Martin Edward
    Director
    Individual (59 offsprings)
    Officer
    1995-01-03 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 18
    Bennett, Michael Ronald
    Individual (66 offsprings)
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 19
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 22
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Murray, Alec Barclay
    Company Executive born in May 1938
    Individual (38 offsprings)
    Officer
    1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 24
    Nerdrum, Arild
    Director born in January 1947
    Individual (32 offsprings)
    Officer
    1995-01-03 ~ 1997-11-18
    OF - Director → CIF 0
  • 25
    Booth, Brenda
    Company Secretary
    Individual (107 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 26
    Egner, Ronald Walter Edward
    Director born in July 1927
    Individual (4 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Egner, Ronald Walter Edward
    Individual (4 offsprings)
    Officer
    ~ 1995-01-03
    OF - Secretary → CIF 0
  • 27
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 28
    G E HARPER LIMITED
    G.E. HARPER LIMITED 00538332
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXECUTIVE MOTORS (STEVENAGE) LIMITED

Period: 1995-06-21 ~ 2021-09-07
Company number: 00864230
Registered names
EXECUTIVE MOTORS (STEVENAGE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EXECUTIVE MOTORS (STEVENAGE) LIMITED
    Info
    HARPER EURO CARS (STEVENAGE) LIMITED - 1995-06-21
    G.E.H. CONTRACT HIRE LIMITED - 1995-06-21
    EUROCARS STEVENAGE LIMITED - 1995-06-21
    Registered number 00864230
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1965-11-17 and dissolved on 2021-09-07 (55 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.