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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 17
  • 1
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Bramall, Douglas Charles Antony
    Company Director born in December 1935
    Individual (107 offsprings)
    Officer
    2002-10-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 8
    Sykes, Hilary Claire
    Company 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
  • 9
    Holroyd, John
    Director born in November 1936
    Individual (88 offsprings)
    Officer
    2002-10-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Company Director
    Individual (88 offsprings)
    Officer
    2002-10-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 10
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 11
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Barnett, John Henry
    Motor Dealer born in May 1945
    Individual (5 offsprings)
    Officer
    1986-05-09 ~ 2002-10-31
    OF - Director → CIF 0
    Barnett, John Henry
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 2002-10-31
    OF - Secretary → CIF 0
  • 13
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Barnett, Lesley Joan
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    1986-03-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    C D BRAMALL DEALERSHIPS LIMITED - now 00477076
    C. D. BRAMALL (A.R.G.) LIMITED. - 1990-07-25
    RIX MANOR LIMITED - 1985-08-02
    HADFIELDS (HEYWOOD) LIMITED - 1983-12-30
    RIX MANOR LIMITED - 1983-11-14
    OLIVER RIX LIMITED - 1982-07-07
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (41 parents, 165 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EVANS HALSHAW LIMITED

Period: 2017-12-19 ~ now
Company number: 01994002 01838867... (more)
Registered names
EVANS HALSHAW LIMITED - now 01838867... (more)
RAPID 738 LIMITED - 1986-04-10 02292879... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • EVANS HALSHAW LIMITED
    Info
    PENDRAGON ORIENT LIMITED - 2017-12-19
    C D BRAMALL BLACKPOOL LIMITED - 2017-12-19
    JOHN BARNETT CAR SALES LIMITED - 2017-12-19
    RAPID 738 LIMITED - 2017-12-19
    Registered number 01994002
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.