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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 19
  • 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
    Holroyd, John
    Director born in December 1936
    Individual (88 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Director
    Individual (88 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 3
    Holden, Timothy Paul
    Chartered Accountant born in October 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Brown, Philip David
    Car Rental Manager born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Casha, Martin Shaun
    Director born in May 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Mather, Colin
    Operations Manager born in January 1963
    Individual (8 offsprings)
    Officer
    1997-07-18 ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Bramall, Douglas Charles Antony
    Director born in December 1935
    Individual (107 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
  • 9
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Anthony Brian
    Vehicle Rental Manager born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 13
    Ridge, Stuart Jonathon
    Accountant born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 14
    Bayer, John Leslie
    Company Director born in December 1944
    Individual (13 offsprings)
    Officer
    1995-06-30 ~ 1998-02-05
    OF - Director → CIF 0
    Bayer, John Leslie
    Individual (13 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    Dunn, David John
    Car Sales Manager born in March 1934
    Individual (18 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 16
    Snarr, Peter David
    Vehicle Leasing Management born in October 1951
    Individual (4 offsprings)
    Officer
    1997-08-11 ~ 1998-10-26
    OF - Director → CIF 0
  • 17
    Findlay, Grant Mcdowall
    Finance Director born in March 1956
    Individual (60 offsprings)
    Officer
    1995-06-30 ~ 1998-05-18
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Finance Director
    Individual (60 offsprings)
    Officer
    1995-06-30 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 18
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    BLETCHLEY MOTOR GROUP LIMITED
    - now 01650846
    GLOVEBOND MOTORS LIMITED - 1983-02-04
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLETCHLEY MOTOR RENTALS LIMITED

Period: 1988-03-02 ~ 2021-03-30
Company number: 00865032
Registered names
BLETCHLEY MOTOR RENTALS LIMITED - Dissolved
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
    Loxley 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
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLETCHLEY MOTOR COMPANY LIMITED
    - now 01215927 00632405
    BLETCHLEY MOTORS (HOLDINGS) LIMITED - 1985-01-23
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.