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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Rowlett, Roger
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual (96 offsprings)
    Officer
    (before 1991-06-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    1999-04-27 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Company Secretary
    Individual (265 offsprings)
    Officer
    1999-04-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (95 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-05-07
    OF - Director → CIF 0
  • 5
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (53 offsprings)
    Officer
    1996-01-01 ~ 1999-02-09
    OF - Director → CIF 0
  • 6
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Teatum, Richard
    Company Director born in March 1957
    Individual (26 offsprings)
    Officer
    1994-04-29 ~ 1994-12-08
    OF - Director → CIF 0
  • 8
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    1999-02-09 ~ 2023-10-07
    OF - Director → CIF 0
  • 9
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1999-02-09 ~ 2009-12-10
    OF - Director → CIF 0
  • 10
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Snowden, Jeremy Fredrick
    Company Director born in August 1953
    Individual (12 offsprings)
    Officer
    1993-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ 1999-02-09
    OF - Director → CIF 0
  • 13
    Smith, George
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    1999-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Maloney, Richard James
    Born in December 1977
    Individual (247 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Whitaker, John Keith
    Company Director born in July 1940
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 17
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Pitt, Andrew Joseph
    Individual (94 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 19
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (38 offsprings)
    Officer
    1999-02-09 ~ 2000-03-03
    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
    Bowe, Michael John
    Company Director born in August 1950
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Emson, Alan Leslie
    Company Director born in December 1942
    Individual (19 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (145 offsprings)
    Officer
    1993-01-01 ~ 1999-02-09
    OF - Director → CIF 0
  • 25
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    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, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 167 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Director → CIF 0
  • 27
    PENDRAGON MOTOR GROUP LIMITED
    - now 02163998
    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
    Active Corporate (20 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAR STORE.COM LIMITED

Period: 2018-12-13 ~ now
Company number: 01359849
Registered names
CAR STORE.COM LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New 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 - 2018-12-13
    EVANS HALSHAW MOTORS LIMITED - 2018-12-13
    EVANS HALSHAW MOTOR GROUP LIMITED - 2018-12-13
    EVANS HALSHAW GROUP LIMITED - 2018-12-13
    EVANS HALSHAW HOLDINGS LIMITED - 2018-12-13
    Registered number 01359849
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1978-03-28 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 10
  • 1
    BALLRANGE ENGINEERING LIMITED
    01181891
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-09-19 ~ 1998-05-07
    CIF 2 - Director → ME
  • 2
    CALMOON LIMITED
    02350362
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1997-09-19 ~ 1998-05-07
    CIF 5 - Director → ME
  • 3
    CHALFONT PROPERTIES LIMITED
    - now 00251008
    MAMOS AMERSHAM LIMITED - 1983-03-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 9 - Director → ME
  • 4
    EVANS & KITCHEN (TRUCKS) LIMITED
    00629225
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire Ng150dr
    Dissolved Corporate (6 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 8 - Director → ME
  • 5
    EVANS HALSHAW COMMERCIALS LIMITED
    - now 01129180
    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 (8 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 7 - Director → ME
  • 6
    HIGHLANDS COURT MANAGEMENT LIMITED
    - now 02288891
    TROLLEYFIELD LIMITED - 1989-03-28
    Ground Floor, 5 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, England
    Active Corporate (16 parents)
    Officer
    1994-04-26 ~ 2000-02-11
    CIF 6 - Director → ME
  • 7
    MOTAPRODUCTS (OVERSEAS) LIMITED
    01446430
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-09-19 ~ 1998-05-07
    CIF 3 - Director → ME
  • 8
    MOTAPRODUCTS GROUP LIMITED
    - now 01447177
    P.S. AUTOMOTIVE AND ENGINEERING HOLDINGS LIMITED - 1986-04-11
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-19 ~ 1998-05-07
    CIF 4 - Director → ME
  • 9
    MUNN HOLDINGS LIMITED
    - now 00261417
    MUNN & CHAPMAN LIMITED - 1990-04-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    READES OF TELFORD LIMITED
    - now 02591363
    LETTERDRAW LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-07 ~ 2002-01-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.