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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 25
  • 1
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 2
    Edwards, Raymond Peter
    Company Director born in December 1946
    Individual (25 offsprings)
    Officer
    1995-05-05 ~ 1998-02-05
    OF - Director → CIF 0
  • 3
    Ross, John Allan
    Company Director born in January 1950
    Individual (24 offsprings)
    Officer
    1996-06-12 ~ 1997-08-11
    OF - Director → CIF 0
  • 4
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    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
  • 6
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Dunn, David John
    Car Sales Manager born in March 1934
    Individual (18 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 8
    Breeze, Derek John
    Buyer born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 9
    Hobson, Garry
    Managing Director born in October 1956
    Individual (23 offsprings)
    Officer
    1996-06-12 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Farmer, Anthony Michael
    Body Shop Manager born in July 1952
    Individual (31 offsprings)
    Officer
    ~ 1998-05-14
    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
    Haupt, Philip Adrian, Managing Director
    General Manager born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Bayer, John Leslie
    Individual (13 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 14
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Evans, Stanley Mathew
    Garage Manager born in October 1955
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 1996-07-18
    OF - Director → CIF 0
  • 17
    Maloney, Richard James
    Born in December 1977
    Individual (247 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Potter, Stephen John
    Accountant born in April 1958
    Individual (15 offsprings)
    Officer
    1994-02-07 ~ 1995-05-05
    OF - Director → CIF 0
  • 20
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Button, Ian James
    General Manager born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 22
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Bramall, Douglas Charles Antony
    Director born in December 1935
    Individual (107 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
  • 24
    Findlay, Grant Mcdowall
    Chartered Accountant born in March 1956
    Individual (60 offsprings)
    Officer
    1995-05-05 ~ 1998-05-18
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    1995-05-05 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 25
    BLETCHLEY MOTOR GROUP LIMITED
    BLETCHLEY MOTOR RENTALS LIMITED - now 00865032
    BLETCHLEY MOTORS (RENTALS) LIMITED - 1988-03-02
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLETCHLEY MOTOR COMPANY LIMITED

Period: 1985-01-23 ~ now
Company number: 01215927
Registered names
BLETCHLEY MOTOR COMPANY LIMITED - now 00632405
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BLETCHLEY MOTOR COMPANY LIMITED
    Info
    BLETCHLEY MOTORS (HOLDINGS) LIMITED - 1985-01-23
    Registered number 01215927
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1975-06-13 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • BLETCHLEY MOTOR COMPANY LIMITED
    S
    Registered number 1215927
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLETCHLEY MOTORS CAR SALES LIMITED
    00738473
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BLETCHLEY PROPERTIES LIMITED
    - now 00632405
    BLETCHLEY MOTOR COMPANY LIMITED(THE) - 1985-01-23
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BOXMOOR MOTORS LIMITED
    - now 00709961 00100316
    HEMEL HEMPSTEAD MOTORS LIMITED - 1983-12-02
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HEMEL HEMPSTEAD MOTORS LIMITED
    - now 00100316 00709961
    BOXMOOR MOTORS LIMITED - 1983-12-02
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    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.