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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 31
  • 1
    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
  • 2
    Booth, Brenda
    Individual (116 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 3
    Cuthbert, Norman Stanley Mcgill
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-14) ~ 1995-05-17
    OF - Director → CIF 0
  • 4
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Perry, Brian
    Individual (27 offsprings)
    Officer
    1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 7
    Melvin, James
    Born in August 1955
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1995-05-17
    OF - Director → CIF 0
  • 8
    Bennett, Michael Ronald
    Individual (67 offsprings)
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 9
    Nerdrum, Arild
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Director → CIF 0
  • 10
    Day, John Osborne
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2001-06-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Barber, Richard Charles
    Born in September 1952
    Individual (19 offsprings)
    Officer
    1997-03-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 13
    Ellison, Martin Edward
    Born in May 1954
    Individual (60 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Director → CIF 0
    Ellison, Martin Edward
    Individual (60 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 14
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 15
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Egerton, Peter John
    Born in April 1945
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Herbert, Mark Philip
    Born in March 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Brown, Angus Lushington Wylie
    Born in February 1949
    Individual (33 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Murray, Alec Barclay
    Born in May 1938
    Individual (40 offsprings)
    Officer
    1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 20
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Bottomley, John Nicholas Michael
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1994-07-04
    OF - Secretary → CIF 0
  • 22
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 23
    Murphy, Alan Wemyss
    Born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-10-29
    OF - Director → CIF 0
    Murphy, Alan Wemyss
    Individual (5 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 24
    Biggs, Anthony Mark
    Born in September 1957
    Individual (52 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Lintott, Graham Gordon
    Born in November 1942
    Individual (26 offsprings)
    Officer
    1995-05-17 ~ 1997-03-04
    OF - Director → CIF 0
  • 26
    Hedges, Michael Norman
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 27
    Davis, Andrew Michael
    Born in February 1941
    Individual (30 offsprings)
    Officer
    1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 28
    Cuthbert, Betty Elaine
    Born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1992-07-14) ~ 1995-02-08
    OF - Director → CIF 0
  • 29
    Holroyd, John
    Born in November 1936
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 30
    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 (43 parents, 165 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
  • 31
    THE MCGILL GROUP LIMITED - now 02351974
    JARDENLINE LIMITED - 1989-06-08
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Dissolved Corporate (26 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 MOTOR GROUP LIMITED

Period: 1995-06-27 ~ 2020-09-22
Company number: 01110637
Registered names
EXECUTIVE MOTOR GROUP LIMITED - Dissolved
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • EXECUTIVE MOTOR GROUP LIMITED
    Info
    EXECUTIVE MOTORS (ST. ALBANS) LIMITED - 1995-06-27
    Registered number 01110637
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1973-04-27 and dissolved on 2020-09-22 (47 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.