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
    Maloney, Richard James
    Solicitor born in December 1977
    Individual (237 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2017-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Williamson, Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1973
    Individual (84 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 4
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (10 parents, 157 offsprings)
    Officer
    1999-02-09 ~ now
    OF - director → CIF 0
  • 5
    PENDRAGON (DERBY) LIMITED - 1992-12-23
    PENDRAGON LIMITED - 1989-09-06
    MIDASWAY GROUP LIMITED - 1987-11-12
    TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Snowden, Jeremy Fredrick
    Company Director born in August 1953
    Individual
    Officer
    1993-01-01 ~ 1996-08-30
    OF - director → CIF 0
  • 2
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1999-02-09
    OF - director → CIF 0
  • 3
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - director → CIF 0
  • 4
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    1999-02-09 ~ 2009-12-10
    OF - director → CIF 0
  • 5
    Emson, Alan Leslie
    Company Director born in December 1942
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 6
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - director → CIF 0
  • 7
    Smith, George
    Company Director born in September 1941
    Individual
    Officer
    1993-01-01 ~ 1994-12-31
    OF - director → CIF 0
  • 8
    Bowe, Michael John
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1998-03-31
    OF - director → CIF 0
  • 9
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    1999-04-27 ~ 2017-01-01
    OF - director → CIF 0
    Sykes, Hilary Claire
    Company Secretary
    Individual (39 offsprings)
    Officer
    1999-04-30 ~ 2017-01-01
    OF - secretary → CIF 0
  • 10
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1999-02-09
    OF - director → CIF 0
  • 11
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (49 offsprings)
    Officer
    1999-02-09 ~ 2019-03-31
    OF - director → CIF 0
  • 12
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    1999-02-09 ~ 2000-03-03
    OF - director → CIF 0
  • 13
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    1996-09-10 ~ 1999-02-09
    OF - director → CIF 0
  • 14
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 15
    Whitaker, John Keith
    Company Director born in July 1940
    Individual
    Officer
    1995-01-01 ~ 1996-08-30
    OF - director → CIF 0
  • 16
    Rowlett, Roger
    Company Director born in May 1949
    Individual
    Officer
    1995-01-01 ~ 1996-08-30
    OF - director → CIF 0
  • 17
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-05-07
    OF - director → CIF 0
  • 18
    Pitt, Andrew Joseph
    Individual
    Officer
    ~ 1999-04-30
    OF - secretary → CIF 0
  • 19
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - director → CIF 0
  • 20
    Teatum, Richard
    Company Director born in March 1957
    Individual (17 offsprings)
    Officer
    1994-04-29 ~ 1994-12-08
    OF - director → CIF 0
  • 21
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    1999-02-09 ~ 2023-10-07
    OF - director → CIF 0
  • 22
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - director → CIF 0
parent relation
Company in focus

CAR STORE.COM LIMITED

Previous names
PENDRAGON USED CARS LIMITED - 2018-12-13
THE CAR STORE LIMITED - 2018-11-20
EVANS HALSHAW MOTORS LIMITED - 2018-01-16
EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
EVANS HALSHAW GROUP LIMITED - 1986-03-18
EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Related profiles found in government register
  • CAR STORE.COM LIMITED
    Info
    PENDRAGON USED CARS LIMITED - 2018-12-13
    THE CAR STORE LIMITED - 2018-11-20
    EVANS HALSHAW MOTORS LIMITED - 2018-01-16
    EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
    EVANS HALSHAW GROUP LIMITED - 1986-03-18
    EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
    Registered number 01359849
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1978-03-28 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • EVANS HALSHAW MOTORS LIMITED
    S
    Registered number missing
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MAMOS AMERSHAM LIMITED - 1983-03-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 9 - director → ME
  • 2
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire Ng150dr
    Dissolved corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 8 - director → ME
  • 3
    EVANS HALSHAW LEYLAND DAF LIMITED - 1993-03-25
    MIDLAND DAF TRUCKS LIMITED - 1987-10-27
    S.W. SERVICES (MIDLANDS) LIMITED - 1979-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 7 - director → ME
  • 4
    MUNN & CHAPMAN LIMITED - 1990-04-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-19 ~ 1998-05-07
    CIF 2 - director → ME
  • 2
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 1998-05-07
    CIF 5 - director → ME
  • 3
    TROLLEYFIELD LIMITED - 1989-03-28
    Ground Floor, 5 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,010 GBP2023-12-25
    Officer
    1994-04-26 ~ 2000-02-11
    CIF 6 - director → ME
  • 4
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-19 ~ 1998-05-07
    CIF 3 - director → ME
  • 5
    P.S. AUTOMOTIVE AND ENGINEERING HOLDINGS LIMITED - 1986-04-11
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-19 ~ 1998-05-07
    CIF 4 - director → ME
  • 6
    LETTERDRAW LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1998-05-07 ~ 2002-01-24
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.