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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 26
  • 1
    Thomas, Marshall Owen
    Chartered Accountant born in January 1946
    Individual (87 offsprings)
    Officer
    1993-12-15 ~ 2002-09-06
    OF - Director → CIF 0
    Thomas, Marshall Owen
    Individual (87 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 2
    Carr, Antony Rae Lambton
    Company Executive born in August 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-06-12
    OF - Director → CIF 0
  • 3
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-09-14 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2012-07-03 ~ 2014-04-02
    OF - Director → CIF 0
  • 6
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (161 offsprings)
    Officer
    2012-09-14 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 8
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 9
    Long, Bryan Austin
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 11
    Parker, Margaret Christine
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1999-05-12
    OF - Director → CIF 0
    Parker, Margaret Christine
    Director
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 12
    Brown, Keith Robert
    Garage Manager born in September 1958
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1998-08-10
    OF - Director → CIF 0
  • 13
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Cole, Edgar Albert
    Company Executive born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 15
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-01-06
    OF - Director → CIF 0
  • 16
    Waters, Anthony Floyd
    Company Secretary
    Individual (110 offsprings)
    Officer
    1993-11-12 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 17
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Thornton, Rachel Elizabeth
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1993-11-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    1993-11-12 ~ 2003-10-10
    OF - Director → CIF 0
  • 21
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Vine Court, Chalk Pit Lane, Dorking, Surrey
    Active Corporate (37 parents, 123 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 23
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    PLANT NOMINEES LIMITED
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24 01045604
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (35 parents, 122 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 25
    MITIE GROUP PLC
    - now SC019230
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLE MOTORS LIMITED

Period: 1983-04-25 ~ 2024-03-14
Company number: 01535256
Registered names
COLE MOTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • COLE MOTORS LIMITED
    Info
    PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED - 1983-04-25
    Registered number 01535256
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-16 and dissolved on 2024-03-14 (43 years 2 months). The company status is Dissolved.
    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.