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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
    Bramall, Douglas Charles Antony
    Director born in December 1935
    Individual (107 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
  • 2
    Jennings, Anthony Trevor
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1995-02-20
    OF - Director → CIF 0
  • 3
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Mather, John Douglas
    Born in January 1936
    Individual (17 offsprings)
    Officer
    1993-08-27 ~ 1998-02-05
    OF - Director → CIF 0
  • 6
    Ross, John Allan
    Born in January 1950
    Individual (24 offsprings)
    Officer
    1995-06-30 ~ 1997-08-11
    OF - Director → CIF 0
  • 7
    Bayer, John Leslie
    Born in November 1944
    Individual (13 offsprings)
    Officer
    (before 1991-06-11) ~ 1998-02-05
    OF - Director → CIF 0
    Bayer, John Leslie
    Individual (13 offsprings)
    Officer
    1992-04-24 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 8
    Dunn, David John
    Born in March 1934
    Individual (20 offsprings)
    Officer
    (before 1991-06-11) ~ 1995-05-05
    OF - Director → CIF 0
  • 9
    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
  • 10
    Marsh, Alan James
    Born in August 1929
    Individual (4 offsprings)
    Officer
    (before 1991-06-11) ~ 1993-09-27
    OF - Director → CIF 0
  • 11
    Haupt, Philip Adrian
    Born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1991-06-11) ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Willis, Mark Simon
    Director born in August 1976
    Individual (198 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Maloney, Richard James
    Born in December 1977
    Individual (257 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Carlisle, John Russell
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-11) ~ 1998-02-05
    OF - Director → CIF 0
  • 15
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Jones, Anthony Brian
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-11) ~ 1998-02-05
    OF - Director → CIF 0
  • 18
    Williamson, David Neil
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 20
    Edwards, Raymond Peter
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1995-06-30 ~ 1998-02-05
    OF - Director → CIF 0
  • 21
    Findlay, Grant Mcdowall
    Born in March 1956
    Individual (60 offsprings)
    Officer
    1995-06-30 ~ 1998-05-18
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Individual (60 offsprings)
    Officer
    1995-06-30 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 22
    Potter, Stephen John
    Born in April 1958
    Individual (16 offsprings)
    Officer
    1991-07-26 ~ 1995-05-05
    OF - Director → CIF 0
  • 23
    Thomas, Richard John
    Born in September 1973
    Individual (100 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 24
    Holroyd, John
    Born in November 1936
    Individual (88 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (88 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Secretary → 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 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    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
  • 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 4
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 14 July 2026 and licensed under the Open Government Licence v3.0.