logo
explain how to read the page

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
Active 5
  • 1
    Williamson, Neil
    Director born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Maloney, Richard James
    Solicitor born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    PENDRAGON LIMITED - 1989-09-06
    MIDASWAY GROUP LIMITED - 1987-11-12
    PENDRAGON (DERBY) LIMITED - 1992-12-23
    TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (156 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Teatum, Richard
    Company Director born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1994-12-08
    OF - Director → CIF 0
  • 2
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1999-02-09
    OF - Director → CIF 0
  • 3
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Pitt, Andrew Joseph
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 5
    Rowlett, Roger
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 6
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2009-12-10
    OF - Director → CIF 0
  • 8
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 9
    Whitaker, John Keith
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 1999-02-09
    OF - Director → CIF 0
  • 11
    Snowden, Jeremy Fredrick
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 15
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Smith, George
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Emson, Alan Leslie
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Bowe, Michael John
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2023-10-07
    OF - Director → CIF 0
  • 20
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-07
    OF - Director → CIF 0
  • 22
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-02-09
    OF - Director → CIF 0
parent relation
Company in focus

CAR STORE.COM LIMITED

Previous names
EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
THE CAR STORE LIMITED - 2018-11-20
PENDRAGON USED CARS LIMITED - 2018-12-13
EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
EVANS HALSHAW MOTORS LIMITED - 2018-01-16
EVANS HALSHAW GROUP LIMITED - 1986-03-18
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • CAR STORE.COM LIMITED
    Info
    EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
    THE CAR STORE LIMITED - 1992-11-27
    PENDRAGON USED CARS LIMITED - 1992-11-27
    EVANS HALSHAW HOLDINGS LIMITED - 1992-11-27
    EVANS HALSHAW MOTORS LIMITED - 1992-11-27
    EVANS HALSHAW GROUP LIMITED - 1992-11-27
    Registered number 01359849
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1978-03-28 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MITRE SECRETARIES LIMITED
    S
    Registered number 2304915
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
    ENGLAND & WALES
    CIF 1
  • EVANS HALSHAW MOTORS LIMITED
    S
    Registered number missing
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MAMOS AMERSHAM LIMITED - 1983-03-21
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-07 ~ dissolved
    CIF 11 - Director → ME
  • 2
    CONTIM MOTORS LIMITED - 1989-03-15
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-07 ~ dissolved
    CIF 8 - Director → ME
  • 3
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire Ng150dr
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-07 ~ dissolved
    CIF 10 - Director → ME
  • 4
    EVANS HALSHAW LEYLAND DAF LIMITED - 1993-03-25
    MIDLAND DAF TRUCKS LIMITED - 1987-10-27
    S.W. SERVICES (MIDLANDS) LIMITED - 1979-12-31
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-07 ~ dissolved
    CIF 9 - Director → ME
  • 5
    MUNN & CHAPMAN LIMITED - 1990-04-26
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-19 ~ 1998-05-07
    CIF 3 - Director → ME
  • 2
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-19 ~ 1998-05-07
    CIF 6 - Director → ME
  • 3
    TROLLEYFIELD LIMITED - 1989-03-28
    icon of addressGround Floor, 5 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,010 GBP2023-12-25
    Officer
    icon of calendar 1994-04-26 ~ 2000-02-11
    CIF 7 - Director → ME
  • 4
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-19 ~ 1998-05-07
    CIF 4 - Director → ME
  • 5
    P.S. AUTOMOTIVE AND ENGINEERING HOLDINGS LIMITED - 1986-04-11
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-19 ~ 1998-05-07
    CIF 5 - Director → ME
  • 6
    INTERCEDE 2319 LIMITED - 2009-04-08
    icon of addressLoxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-04-07
    CIF 1 - Director → ME
  • 7
    LETTERDRAW LIMITED - 1991-05-30
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-07 ~ 2002-01-24
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.