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
Active 5
  • 1
    Maloney, Richard James
    Director born in December 1977
    Individual (237 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2017-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Williamson, Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1973
    Individual (84 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 4
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Corporate (10 parents, 157 offsprings)
    Officer
    2000-07-31 ~ now
    OF - director → CIF 0
  • 5
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1999-02-09
    OF - director → CIF 0
  • 2
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - director → CIF 0
  • 3
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    1999-02-03 ~ 2009-12-10
    OF - director → CIF 0
  • 4
    Mitchell Innes, Alistair Campbell
    Company Director born in March 1934
    Individual
    Officer
    ~ 1999-02-09
    OF - director → CIF 0
  • 5
    Emson, Alan Leslie
    Company Director born in December 1942
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 6
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - director → CIF 0
  • 7
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    1999-04-27 ~ 2017-01-01
    OF - director → CIF 0
    Sykes, Hilary Claire
    Individual (39 offsprings)
    Officer
    1999-02-04 ~ 2017-01-01
    OF - secretary → CIF 0
  • 8
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1999-02-09
    OF - director → CIF 0
  • 9
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (49 offsprings)
    Officer
    1999-02-03 ~ 2019-03-31
    OF - director → CIF 0
  • 10
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    1999-02-09 ~ 2000-03-03
    OF - director → CIF 0
  • 11
    Van De Broek, Jeffrey
    Company Director born in September 1944
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 12
    Rhodes, William Whitteron
    Born in April 1938
    Individual (8 offsprings)
    Officer
    1999-02-05 ~ 1999-07-05
    OF - director → CIF 0
  • 13
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    1996-08-22 ~ 1999-02-09
    OF - director → CIF 0
  • 14
    Keeler, Anthony Edgar
    Company Director born in May 1925
    Individual
    Officer
    ~ 1995-05-17
    OF - director → CIF 0
  • 15
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual
    Officer
    ~ 1999-02-05
    OF - director → CIF 0
  • 16
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-02-09
    OF - director → CIF 0
  • 17
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-05-13
    OF - director → CIF 0
  • 18
    Whittington, Christopher Mark John
    Chartered Accountant born in August 1938
    Individual
    Officer
    1995-05-17 ~ 1999-02-09
    OF - director → CIF 0
  • 19
    Pitt, Andrew Joseph
    Individual
    Officer
    ~ 1999-04-30
    OF - secretary → CIF 0
  • 20
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - director → CIF 0
  • 21
    Hannah, Neil Godsaul
    Chartered Surveyor born in January 1938
    Individual
    Officer
    1999-02-09 ~ 1999-07-05
    OF - director → CIF 0
  • 22
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    1999-02-03 ~ 2023-10-07
    OF - director → CIF 0
  • 23
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (10 parents, 157 offsprings)
    Person with significant control
    2016-05-06 ~ 2023-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EVANS HALSHAW (DORMANTS) LIMITED

Previous names
EVANS HALSHAW LIMITED - 2017-11-24
EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
HINTERPLACE LIMITED - 1985-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EVANS HALSHAW (DORMANTS) LIMITED
    Info
    EVANS HALSHAW LIMITED - 2017-11-24
    EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
    HINTERPLACE LIMITED - 1985-01-03
    Registered number 01838867
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1984-08-07 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • EVANS HALSHAW (DORMANTS) LIMITED
    S
    Registered number 01838867
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1
  • EVANS HALSHAW HOLDINGS LIMITED
    S
    Registered number 1838867
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HALIFAX MOTOR COMPANY LIMITED - 1993-03-08
    P.J. EVANS (HILL TOP) LIMITED - 1987-06-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Loxley House 2 Oakwood Court, Little Oak Drive, Anneley Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    EVANS HALSHAW (REDDITCH) LIMITED - 1988-06-17
    P.J.EVANS(SUTTON COLDFIELD)LIMITED - 1983-10-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    GRIZZLY LIMITED - 1984-11-02
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Corporate (5 parents, 47 offsprings)
    Person with significant control
    2025-03-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CASTLE MOTORS (WORKSOP) LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    P J EVANS TRUCKS LIMITED - 1990-01-10
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHTRAY LIMITED - 1982-11-23
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    P.J. EVANS (REDDITCH) LIMITED - 1987-07-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    WHITTINGHAM & COMPANY LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    BASICMAGIC LIMITED - 1994-01-06
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    RENTVERSE LIMITED - 1992-01-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 1
  • DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Corporate (5 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.