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
    Individual (237 offsprings)
    Officer
    2006-02-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    1999-02-09 ~ dissolved
    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
    Corporate (10 parents, 157 offsprings)
    Officer
    1999-02-09 ~ dissolved
    OF - director → CIF 0
  • 5
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 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
    1999-02-09 ~ 2009-12-10
    OF - director → CIF 0
  • 4
    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
    Company Secretary
    Individual (39 offsprings)
    Officer
    1999-04-30 ~ 2017-01-01
    OF - secretary → CIF 0
  • 5
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1999-02-09
    OF - director → CIF 0
  • 6
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (49 offsprings)
    Officer
    1999-02-09 ~ 2019-03-31
    OF - director → CIF 0
  • 7
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    1999-02-09 ~ 2000-03-03
    OF - director → CIF 0
  • 8
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    1996-09-10 ~ 1999-02-09
    OF - director → CIF 0
  • 9
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 10
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-05-07
    OF - director → CIF 0
  • 11
    Pitt, Andrew Joseph
    Individual
    Officer
    ~ 1999-04-30
    OF - secretary → CIF 0
  • 12
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - director → CIF 0
parent relation
Company in focus

EVANS HALSHAW (CHESHAM) LIMITED

Previous names
COLVER AND HENCHER (CHESHAM) LIMITED - 1988-02-16
COLVER AND HENCHER (HOLDINGS) LIMITED - 1986-05-16
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles

  • EVANS HALSHAW (CHESHAM) LIMITED
    Info
    COLVER AND HENCHER (CHESHAM) LIMITED - 1988-02-16
    COLVER AND HENCHER (HOLDINGS) LIMITED - 1986-05-16
    Registered number 01994408
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1986-03-03 and dissolved on 2020-09-22 (34 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.