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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
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GLOVEBOND MOTORS LIMITED - 1983-02-04
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Ridge, Stuart Jonathon
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
  • 2
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Holroyd, John
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 4
    Mather, Colin
    Operations Manager born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Findlay, Grant Mcdowall
    Finance Director born in March 1956
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-05-18
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Finance Director
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 7
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Jones, Anthony Brian
    Vehicle Rental Manager born in October 1937
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
  • 9
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Dunn, David John
    Car Sales Manager born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 11
    Brown, Philip David
    Car Rental Manager born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 13
    Bayer, John Leslie
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-02-05
    OF - Director → CIF 0
    Bayer, John Leslie
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 14
    Snarr, Peter David
    Vehicle Leasing Management born in September 1951
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-10-26
    OF - Director → CIF 0
  • 15
    Bramall, Douglas Charles Antony
    Director born in December 1935
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
parent relation
Company in focus

BLETCHLEY MOTOR RENTALS LIMITED

Previous name
BLETCHLEY MOTORS (RENTALS) LIMITED - 1988-03-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BLETCHLEY MOTOR RENTALS LIMITED
    Info
    BLETCHLEY MOTORS (RENTALS) LIMITED - 1988-03-02
    Registered number 00865032
    icon of addressLoxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1965-11-26 and dissolved on 2021-03-30 (55 years 4 months). The company status is Dissolved.
    CIF 0
  • BLETCHLEY MOTOR GROUP LIMITED
    S
    Registered number 865032
    icon of addressLoxley 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
  • BLETCHLEY MOTORS (HOLDINGS) LIMITED - 1985-01-23
    icon of addressLoxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.