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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 25
  • 1
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 2
    Edwards, Raymond Peter
    Company Director born in December 1946
    Individual (25 offsprings)
    Officer
    1995-06-30 ~ 1998-02-05
    OF - Director → CIF 0
  • 3
    Ross, John Allan
    Company Director born in January 1950
    Individual (24 offsprings)
    Officer
    1995-06-30 ~ 1997-08-11
    OF - Director → CIF 0
  • 4
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Holroyd, John
    Director born in November 1936
    Individual (88 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Director
    Individual (88 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 6
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Mather, John Douglas
    Company Director born in January 1936
    Individual (16 offsprings)
    Officer
    1993-08-27 ~ 1998-02-05
    OF - Director → CIF 0
  • 8
    Dunn, David John
    Chief Executive born in March 1934
    Individual (18 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 9
    Marsh, Alan James
    Company Director born in August 1929
    Individual (4 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 10
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Haupt, Philip Adrian
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Bayer, John Leslie
    Director And Secretary born in November 1944
    Individual (13 offsprings)
    Officer
    ~ 1998-02-05
    OF - Director → CIF 0
    Bayer, John Leslie
    Individual (13 offsprings)
    Officer
    1992-04-24 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 13
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    Jennings, Anthony Trevor
    Company Director born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 16
    Maloney, Richard James
    Born in December 1977
    Individual (247 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Jones, Anthony Brian
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-02-05
    OF - Director → CIF 0
  • 18
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Potter, Stephen John
    Accountant born in April 1958
    Individual (15 offsprings)
    Officer
    1991-07-26 ~ 1995-05-05
    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
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Bramall, Douglas Charles Antony
    Director born in December 1935
    Individual (107 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
  • 23
    Findlay, Grant Mcdowall
    Finance Director born in March 1956
    Individual (60 offsprings)
    Officer
    1995-06-30 ~ 1998-05-18
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Finance Director
    Individual (60 offsprings)
    Officer
    1995-06-30 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 24
    Carlisle, John Russell
    Member Of Parliament born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-02-05
    OF - Director → CIF 0
  • 25
    CHARLES SIDNEY LIMITED
    - now 02830974
    BMG CHARLES SIDNEY PLC - 1995-12-14
    CHARLES SIDNEY PLC - 1995-01-25
    FREEDAILY LIMITED - 1993-10-13
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLETCHLEY MOTOR GROUP LIMITED

Period: 1983-02-04 ~ now
Company number: 01650846
Registered names
BLETCHLEY MOTOR GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BLETCHLEY MOTOR GROUP LIMITED
    Info
    GLOVEBOND MOTORS LIMITED - 1983-02-04
    Registered number 01650846
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1982-07-13 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BLETCHLEY MOTOR GROUP LIMITED
    S
    Registered number 1650846
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BERKHAMSTED MOTOR COMPANY LIMITED
    01334062
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLETCHLEY MOTOR CONTRACTS LIMITED
    - now 01204293
    BLETCHLEY MOTOR RENTALS (CONTRACTS) LIMITED - 1978-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BLETCHLEY MOTOR RENTALS LIMITED
    - now 00865032
    BLETCHLEY MOTORS (RENTALS) LIMITED - 1988-03-02
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LEVELING LIMITED
    01725976
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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