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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 21
  • 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
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2002-01-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Holroyd, John
    Director born in November 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
  • 4
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Casha, Martin Shaun
    Director born in April 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
    Skelly, Mary Angela
    Individual (41 offsprings)
    Officer
    ~ 1993-10-11
    OF - Secretary → CIF 0
  • 8
    Halliwell, James Timothy
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 9
    Bramall, Douglas Charles Antony
    Director born in December 1935
    Individual (107 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
  • 10
    Edwards, Raymond Peter
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    ~ 1998-02-05
    OF - Director → CIF 0
  • 11
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Findlay, Grant Mcdowall
    Chartered Accountant born in March 1956
    Individual (60 offsprings)
    Officer
    1993-09-21 ~ 1998-05-18
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Individual (60 offsprings)
    Officer
    1993-10-11 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 15
    Vaughan, David
    Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Johnson, David Anthony
    Director born in January 1944
    Individual (188 offsprings)
    Officer
    1993-09-01 ~ 1998-02-05
    OF - Director → CIF 0
  • 18
    Ross, John Allan
    Director born in January 1950
    Individual (24 offsprings)
    Officer
    ~ 1997-08-11
    OF - Director → CIF 0
  • 19
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 20
    PENDRAGON MANAGEMENT SERVICES LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 167 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
  • 21
    CHARLES SIDNEY LIMITED
    - now 02830974
    BMG CHARLES SIDNEY PLC - 1995-12-14
    CHARLES SIDNEY PLC - 1995-01-25
    FREEDAILY LIMITED - 1993-10-13
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES SIDNEY HOLDINGS LIMITED

Period: 1986-02-21 ~ 2020-09-22
Company number: 01081026
Registered names
CHARLES SIDNEY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • CHARLES SIDNEY HOLDINGS LIMITED
    Info
    NORTHSIDE TRUCK CENTRE LIMITED - 1986-02-21
    Registered number 01081026
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1972-11-09 and dissolved on 2020-09-22 (47 years 10 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.