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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
    Davies, Peter Mclean, Director
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 1996-09-09
    OF - Director → CIF 0
  • 2
    Millington, John
    Finance Director born in June 1959
    Individual (10 offsprings)
    Officer
    1994-06-03 ~ 1999-01-28
    OF - Director → CIF 0
  • 3
    Dean, Robert
    Director Of Companies born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 4
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Thomas, Julian Andrew Gerald
    Director born in July 1969
    Individual (59 offsprings)
    Officer
    1997-08-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2002-01-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Coe, Richard William Alfred
    Director Of Companies born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 15
    Bramall, Douglas Charles Antony
    Company Director born in December 1935
    Individual (107 offsprings)
    Officer
    1999-03-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 16
    Holroyd, John
    Director 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
  • 17
    Doddridge, Edward
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 18
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Jones, Peter
    Company Director born in October 1956
    Individual (118 offsprings)
    Officer
    1999-03-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 20
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 21
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 22
    Rothwell, Helen Jane
    Director Of Companies born in April 1966
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    PENDRAGON MANAGEMENT SERVICES LIMITED
    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
  • 24
    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
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
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1979-05-15 (46 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.