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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 34
  • 1
    Bramall, Douglas Charles Antony
    Director And Accountant born in December 1935
    Individual (107 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 2
    Booth, Brenda
    Individual (116 offsprings)
    Officer
    1998-06-23 ~ 2001-04-12
    OF - Secretary → 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
    Perry, Brian
    Individual (27 offsprings)
    Officer
    1997-11-18 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 6
    Smith, Rodney Philip
    Born in December 1941
    Individual (13 offsprings)
    Officer
    1993-07-16 ~ 1994-08-01
    OF - Director → CIF 0
  • 7
    Bennett, Michael Ronald
    Individual (67 offsprings)
    Officer
    2001-04-14 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 8
    Nerdrum, Arild
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1994-09-16 ~ 1997-11-18
    OF - Director → CIF 0
  • 9
    Day, John Osborne
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2001-06-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Barber, Richard Charles
    Born in September 1952
    Individual (19 offsprings)
    Officer
    1997-03-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    Dannhauser, David Stephen
    Individual (70 offsprings)
    Officer
    1993-01-06 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Ellison, Martin Edward
    Born in May 1954
    Individual (60 offsprings)
    Officer
    1994-09-16 ~ 1997-11-18
    OF - Director → CIF 0
    Ellison, Martin Edward
    Individual (60 offsprings)
    Officer
    1997-03-04 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 14
    Willis, Mark Simon
    Director born in August 1976
    Individual (198 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Maloney, Richard James
    Born in December 1977
    Individual (257 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Egerton, Peter John
    Born in April 1945
    Individual (28 offsprings)
    Officer
    1997-11-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Brown, Angus Lushington Wylie
    Born in February 1949
    Individual (33 offsprings)
    Officer
    1999-02-15 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Baldet-clark, Andrea Hilary
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1993-01-01
    OF - Director → CIF 0
  • 20
    Murray, Alec Barclay
    Born in May 1938
    Individual (40 offsprings)
    Officer
    1997-11-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 21
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Andrews, Giles Edward Charles
    Born in April 1966
    Individual (29 offsprings)
    Officer
    1993-01-06 ~ 1997-11-18
    OF - Director → CIF 0
  • 23
    Berman, William
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Williamson, David Neil
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - Director → CIF 0
  • 26
    Biggs, Anthony Mark
    Born in September 1957
    Individual (52 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Lintott, Graham Gordon
    Born in November 1942
    Individual (26 offsprings)
    Officer
    1993-01-06 ~ 1997-03-04
    OF - Director → CIF 0
    Lintott, Graham Gordon
    Individual (26 offsprings)
    Officer
    1994-02-01 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 28
    Cunnington, Dorothy Mabel
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1993-01-06
    OF - Secretary → CIF 0
  • 29
    Baldet, Andre Georges Jean
    Born in July 1923
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 1993-01-06
    OF - Director → CIF 0
  • 30
    Davis, Andrew Michael
    Born in February 1941
    Individual (30 offsprings)
    Officer
    1999-02-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 31
    Thomas, Richard John
    Born in September 1973
    Individual (100 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 32
    Holroyd, John
    Born in November 1936
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 33
    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, Nottinghamshire, United Kingdom
    Active Corporate (43 parents, 165 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 34
    BRAMALL QUICKS LIMITED
    - now 00158215
    QUICKS GROUP PLC - 2002-08-07
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (36 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDRE BALDET LIMITED

Period: 1990-07-05 ~ now
Company number: 02489508
Registered names
ANDRE BALDET LIMITED - now
HIREMATCH LIMITED - 1990-07-05
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • ANDRE BALDET LIMITED
    Info
    HIREMATCH LIMITED - 1990-07-05
    Registered number 02489508
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1990-04-05 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.