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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
    Lintott, Graham Gordon
    Co Dir born in November 1942
    Individual (26 offsprings)
    Officer
    1995-05-17 ~ 1997-03-04
    OF - Director → CIF 0
  • 2
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    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
  • 5
    Ellison, Martin Edward
    Co Dir born in May 1954
    Individual (59 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Director → CIF 0
    Ellison, Martin Edward
    Co Dir
    Individual (59 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 6
    Davis, Andrew Michael
    Director born in March 1941
    Individual (30 offsprings)
    Officer
    1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Booth, Brenda
    Company Secretary
    Individual (107 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 8
    Melvin, James
    Car Sales Manager born in August 1955
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1995-05-17
    OF - Director → CIF 0
  • 9
    Murray, Alec Barclay
    Company Executive born in May 1938
    Individual (38 offsprings)
    Officer
    1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 10
    Brown, Angus Lushington Wylie
    Director born in March 1949
    Individual (33 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Barber, Richard Charles
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    1997-03-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 13
    Murphy, Alan Wemyss
    Company Secretary born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
    Murphy, Alan Wemyss
    Individual (5 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Cuthbert, Betty Elaine
    Born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 16
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Perry, Brian
    Individual (27 offsprings)
    Officer
    1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 18
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 19
    Nerdrum, Arild
    Co Dir born in January 1947
    Individual (32 offsprings)
    Officer
    1995-05-17 ~ 1997-11-18
    OF - Director → CIF 0
  • 20
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 21
    Bennett, Michael Ronald
    Individual (66 offsprings)
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 22
    Egerton, Peter John
    Chartered Accountant born in April 1945
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Herbert, Mark Philip
    Director born in March 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Bottomley, John Nicholas Michael
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1994-07-04
    OF - Secretary → CIF 0
  • 26
    Hedges, Michael Norman
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Day, John Osborne
    Ceo born in March 1949
    Individual (10 offsprings)
    Officer
    2001-06-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 29
    Cuthbert, Norman Stanley Mcgill
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 30
    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
  • 31
    MCGILL GROUP LIMITED
    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 company status 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.