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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 20
  • 1
    Pitt, Andrew Joseph
    Individual (94 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    1999-02-09 ~ 2023-10-07
    OF - Director → CIF 0
  • 3
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (145 offsprings)
    Officer
    ~ 1999-02-09
    OF - Director → CIF 0
  • 4
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1999-02-09 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ 1999-02-09
    OF - Director → CIF 0
  • 6
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Thomas, Richard John
    Born in September 1974
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ 2026-01-28
    OF - Director → CIF 0
  • 7
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (53 offsprings)
    Officer
    1996-01-01 ~ 1999-02-09
    OF - Director → CIF 0
  • 8
    Berman, William
    Director born in April 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (95 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 11
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual (96 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    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
    Co Sec
    Individual (265 offsprings)
    Officer
    1999-04-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 14
    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
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 16
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    1999-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (38 offsprings)
    Officer
    1999-02-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    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, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 167 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Director → CIF 0
  • 20
    DERWENT VEHICLES LIMITED
    - now 00381020
    SCOTTS COMMERCIAL VEHICLES LIMITED - 1984-09-10
    BLACKWOOD HODGE VEHICLES LIMITED - 1984-05-15
    BLACKWOOD HODGE COMMERCIAL VEHICLES LIMITED - 1981-12-31
    NCC COMMERCIAL VEHICLES LIMITED - 1979-12-31
    SCOTTS OF NOTTINGHAM LIMITED - 1978-12-31
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAR STORE LIMITED

Period: 2018-11-20 ~ now
Company number: 01482233
Registered names
CAR STORE LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • CAR STORE LIMITED
    Info
    PENDRAGON USED CARS LIMITED - 2018-11-20
    QUICKS CAR SUPERMARKETS LIMITED - 2018-11-20
    STRATSTONE SPECIALIST LIMITED - 2018-11-20
    CADILLAC GB LIMITED - 2018-11-20
    EVANS HALSHAW LIMITED - 2018-11-20
    EVANS OF LEICESTER LIMITED - 2018-11-20
    CASTLES ST. GEORGES WAY LTD - 2018-11-20
    CASTLES NORTHGATE LIMITED - 2018-11-20
    Registered number 01482233
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1980-02-29 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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