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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 24
  • 1
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    1999-03-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Millington, John
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1994-06-03 ~ 1999-01-28
    OF - Director → CIF 0
  • 4
    Davies, Peter Mclean, Director
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 1996-09-09
    OF - Director → CIF 0
  • 5
    Rothwell, Helen Jane
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Willis, Mark Simon
    Born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Coe, Richard William Alfred
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-30) ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Thomas, Julian Andrew Gerald
    Born in July 1969
    Individual (59 offsprings)
    Officer
    1997-08-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Doddridge, Edward
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 12
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Bramall, Douglas Charles Antony
    Born in December 1935
    Individual (107 offsprings)
    Officer
    1999-03-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 15
    Dean, Robert
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-03-23
    OF - Director → CIF 0
  • 16
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 17
    Holroyd, John
    Born in November 1936
    Individual (88 offsprings)
    Officer
    1999-03-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (88 offsprings)
    Officer
    1999-03-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 18
    Casha, Martin Shaun
    Born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 19
    Berman, William
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 21
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Gregson, Robin Anthony
    Born in July 1960
    Individual (146 offsprings)
    Officer
    2002-01-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 23
    C D BRAMALL LIMITED
    - now 00444795 00257354
    C D BRAMALL PLC - 2004-06-02
    SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
    SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (24 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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, 165 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRAMALL CONTRACTS LIMITED

Period: 2003-01-06 ~ now
Company number: 01419833
Registered names
BRAMALL CONTRACTS LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • BRAMALL CONTRACTS LIMITED
    Info
    SANDERSON ALBANY LEASE LIMITED - 2003-01-06
    ALBANY LEASE LIMITED - 2003-01-06
    Registered number 01419833
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1979-05-15 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.