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
    Solicitor born in December 1977
    Individual (237 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2006-02-14 ~ 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
    2004-04-21 ~ now
    OF - director → CIF 0
  • 5
    C D BRAMALL PLC - 2004-06-02
    SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
    SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    2004-02-26 ~ 2009-12-10
    OF - director → CIF 0
  • 3
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (39 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - secretary → CIF 0
  • 5
    Marlow, Peter Charles
    Retired Bank Manager born in January 1933
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 6
    Tulp, Richard
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1994-03-31
    OF - secretary → CIF 0
  • 7
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - director → CIF 0
  • 8
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2004-02-26
    OF - director → CIF 0
  • 9
    Gainham, John Henry
    Company Director born in August 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-12-17
    OF - director → CIF 0
  • 10
    Merifield, Andrew John
    Company Director born in November 1958
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 11
    Holroyd, John
    Company Director born in November 1936
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2004-02-26
    OF - director → CIF 0
    Holroyd, John
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2004-02-26
    OF - secretary → CIF 0
  • 12
    Gaastra, Stephen
    Chartered Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 13
    Bramall, Douglas Charles Antony
    Company Director born in December 1935
    Individual (13 offsprings)
    Officer
    1994-03-31 ~ 2004-02-26
    OF - director → CIF 0
  • 14
    Mcerlain, David Patrick
    Company Director born in November 1947
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 15
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - director → CIF 0
  • 16
    Bird, Jonathan Peter Morris
    Individual
    Officer
    ~ 1993-02-26
    OF - secretary → CIF 0
  • 17
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2004-02-26 ~ 2023-10-07
    OF - director → CIF 0
  • 18
    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

PETROGATE LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • PETROGATE LIMITED
    Info
    Registered number 02534435
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1990-08-24 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PETROGATE LIMITED
    S
    Registered number 2534435
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    A.E.CHATFIELD(STOKE ON TRENT)LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AUTO CONTROL LIMITED - 1989-03-14
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.