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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Keeler, Anthony Edgar
    Company Director born in May 1925
    Individual (3 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 2
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Pitt, Andrew Joseph
    Individual (94 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Whittington, Christopher Mark John
    Chartered Accountant born in August 1938
    Individual (19 offsprings)
    Officer
    1995-05-17 ~ 1999-02-09
    OF - Director → CIF 0
  • 5
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Van De Broek, Jeffrey
    Company Director born in September 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (38 offsprings)
    Officer
    1999-02-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 8
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (95 offsprings)
    Officer
    ~ 1998-05-13
    OF - Director → CIF 0
  • 9
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    1999-02-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Hannah, Neil Godsaul
    Chartered Surveyor born in January 1938
    Individual (8 offsprings)
    Officer
    1999-02-09 ~ 1999-07-05
    OF - Director → CIF 0
  • 11
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Rhodes, William Whitteron
    Born in April 1938
    Individual (26 offsprings)
    Officer
    1999-02-05 ~ 1999-07-05
    OF - Director → CIF 0
  • 13
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (145 offsprings)
    Officer
    1993-01-01 ~ 1999-02-09
    OF - Director → CIF 0
  • 16
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (15 offsprings)
    Officer
    1996-08-22 ~ 1999-02-09
    OF - Director → CIF 0
  • 17
    Emson, Alan Leslie
    Company Director born in December 1942
    Individual (19 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual (96 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 19
    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
    Individual (265 offsprings)
    Officer
    1999-02-04 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 20
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    1999-02-03 ~ 2023-10-07
    OF - Director → CIF 0
  • 21
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    1998-02-09 ~ 1999-02-09
    OF - Director → CIF 0
  • 22
    Mitchell Innes, Alistair Campbell
    Company Director born in March 1934
    Individual (13 offsprings)
    Officer
    ~ 1999-02-09
    OF - Director → CIF 0
  • 23
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1999-02-03 ~ 2009-12-10
    OF - Director → CIF 0
  • 24
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (53 offsprings)
    Officer
    1996-01-01 ~ 1999-02-09
    OF - Director → CIF 0
  • 26
    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, 165 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-05-06 ~ 2023-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    PENDRAGON GROUP HOLDINGS LIMITED
    14776858
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    PENDRAGON NEWCO 2 LIMITED
    15112552 03835900... (more)
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EVANS HALSHAW (DORMANTS) LIMITED

Period: 2017-11-24 ~ now
Company number: 01838867
Registered names
EVANS HALSHAW (DORMANTS) LIMITED - now
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 - 2017-11-24
    HINTERPLACE LIMITED - 2017-11-24
    Registered number 01838867
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1984-08-07 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 16
  • 1
    ARCHERS (DORRIDGE) LIMITED
    00840281
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ARCHERS (SHIRLEY) LIMITED
    00452371
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    C. P. EVINSON LIMITED
    - now 01026470
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CALMOON LIMITED
    02350362
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    DANDYTOWN LIMITED
    02087415
    Loxley House 2 Oakwood Court, Little Oak Drive, Anneley Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    EVANS HALSHAW (SOUTH WEST) LIMITED
    - now 00439742
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED
    - now 01834824
    GRIZZLY LIMITED - 1984-11-02
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    EVANS HALSHAW MOTOR HOLDINGS LIMITED
    - now 01212182
    DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (29 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2025-03-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVINSON TRACTORS LIMITED
    - now 00325255
    CASTLE MOTORS (WORKSOP) LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    GODFREY MOTOR COMPANY (CARDIFF) LIMITED
    - now 01058441 01984416
    P J EVANS TRUCKS LIMITED - 1990-01-10
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    MICHAEL JACKSON MOTORS LIMITED
    - now 01672572
    BRIGHTRAY LIMITED - 1982-11-23
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    NEWPORT (GWENT) MOTOR COMPANY LIMITED
    - now 00926316 00290510
    P.J. EVANS (REDDITCH) LIMITED - 1987-07-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    P.J. EVANS (DUDLEY) LIMITED
    - now 00209546
    WHITTINGHAM & COMPANY LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    REED WEDGE MOTOR COMPANY LIMITED
    - now 02876179
    BASICMAGIC LIMITED - 1994-01-06
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    SLATER BROTHERS (DRONFIELD) LIMITED
    00786407
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    T.K. MOTOR GROUP LIMITED
    - now 02647974 02568260
    RENTVERSE LIMITED - 1992-01-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.