logo
explain how to read the page

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 46
  • 1
    Fillery, Carl
    Group Chief Executive born in May 1966
    Individual (13 offsprings)
    Officer
    2006-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Denny, Peter
    Retired born in January 1944
    Individual (5 offsprings)
    Officer
    2004-11-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Barrow, Carl
    Commercial Director born in January 1978
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Burdett, Daniel Peter
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Holmes-lewis, Ian John
    Marketing Director born in March 1973
    Individual (7 offsprings)
    Officer
    2018-02-21 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Lakosova, Andrea
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Andrew Martin
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2012-04-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Ward, Jacqueline Carol
    Head Of Hr & Facilities born in November 1957
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Suttie, Ailsa Marie Anderson
    Operations Director born in November 1965
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2019-02-06
    OF - Director → CIF 0
  • 10
    Worster, Peter James
    Chief Operating Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Smith, Colin
    Retired born in June 1939
    Individual (8 offsprings)
    Officer
    2006-08-17 ~ 2008-01-01
    OF - Director → CIF 0
    2010-02-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Connolly, Carole
    Manager born in April 1957
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Skinner, Charles Peter
    Company Secretary born in May 1944
    Individual (7 offsprings)
    Officer
    1993-04-28 ~ 2003-03-25
    OF - Director → CIF 0
    Skinner, Charles Peter
    Individual (7 offsprings)
    Officer
    1993-04-28 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 14
    Fee, Gail
    Sales And Marketing born in August 1952
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 16
    Arnold, David
    Editor born in July 1952
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Larkin, Shane
    Marketing Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 18
    Sayer, Michael John
    Accountant born in March 1952
    Individual (8 offsprings)
    Officer
    1993-04-28 ~ 2001-11-13
    OF - Director → CIF 0
  • 19
    Oakley, Martin Roger
    Business Development Director born in March 1965
    Individual (5 offsprings)
    Officer
    2006-11-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 20
    Fernandez-alcaide, Maria Eugenia
    Operations Director born in September 1970
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 21
    Woozley, Paul Michael
    Marketing Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 22
    Steward, Glenn Bradley
    Member Director born in May 1957
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 23
    Thurbon, Alan Charles
    Non-Executive Director born in March 1949
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2022-06-23
    OF - Director → CIF 0
  • 24
    Farris, David
    Quality Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 25
    Slinn, Colin John
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Slinn, Colin John
    Individual (14 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
    2006-06-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 26
    Davies, Anthony Royston
    Retired born in April 1940
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 27
    Cheater, Brian
    Manager born in May 1938
    Individual (5 offsprings)
    Officer
    1993-04-28 ~ 1998-03-24
    OF - Director → CIF 0
  • 28
    Randall, Timothy
    Group Services Manager born in July 1944
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2000-09-19
    OF - Director → CIF 0
  • 29
    Beaven, Deborah Jane
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 30
    Lockwood, Geoffrey Charles
    Retired born in July 1940
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 31
    O'sullivan, Gerard Alphonsus Andrew
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 32
    Milton, Darren Greg
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 33
    Herington, John Frederick
    Electronics Engineer born in August 1949
    Individual (6 offsprings)
    Officer
    1993-04-28 ~ 1996-11-21
    OF - Director → CIF 0
  • 34
    Parrott, Lisa Marie
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2021-03-19 ~ 2025-10-31
    OF - Director → CIF 0
    Parrott, Lisa Marie
    Individual (14 offsprings)
    Officer
    2021-03-19 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 35
    Rothery, Mark John
    Chief Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2014-04-25
    OF - Director → CIF 0
  • 36
    Forbes, Stuart Chilton
    Manager born in January 1935
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1995-03-28
    OF - Director → CIF 0
  • 37
    Howe, Thomas John
    Non-Executive Director born in November 1954
    Individual (22 offsprings)
    Officer
    2019-03-05 ~ 2022-10-20
    OF - Director → CIF 0
  • 38
    Phillips, Malcolm David
    Chief Executive born in June 1950
    Individual (6 offsprings)
    Officer
    2004-11-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 39
    Murray, Christine Kathy
    Financial Controller born in February 1961
    Individual (11 offsprings)
    Officer
    2004-11-16 ~ 2006-06-07
    OF - Director → CIF 0
    Murray, Christine Kathy
    Accountant
    Individual (11 offsprings)
    Officer
    2003-05-16 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 40
    Sampson, David
    Civil Servant born in February 1948
    Individual (5 offsprings)
    Officer
    1993-04-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 41
    Kenward, Stephen
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    1998-03-24 ~ 2005-09-19
    OF - Director → CIF 0
  • 42
    Davis, Michael Clifford
    Chairman born in May 1954
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 43
    Grubb, Malcolm John Harry
    Insurance born in July 1951
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Hall, Derrick Arthur
    Retired Civil Servant born in December 1932
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 45
    CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE) 00252734
    21, Station Street, Brighton, England
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
    1993-04-28 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTORING & LEISURE SERVICES LIMITED

Period: 2005-01-04 ~ now
Company number: 02813598
Registered names
MOTORING & LEISURE SERVICES LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • MOTORING & LEISURE SERVICES LIMITED
    Info
    CSMA SERVICES LIMITED - 2005-01-04
    Registered number 02813598
    Britannia House, 21 Station Street, Brighton, East Sussex BN1 4DE
    PRIVATE LIMITED COMPANY incorporated on 1993-04-28 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • MOTORING & LEISURE SERVICES LTD
    S
    Registered number 02813598
    21, Station Street, Brighton, England, BN1 4DE
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CSMA LEISURE PROPERTIES LIMITED
    - now 02946579
    CSMA LEISURE LIMITED - 1998-12-07
    Britannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CSMA RECOVERY SERVICES LIMITED
    - now 01667196
    BRITANNIA RESCUE SERVICES LIMITED - 2007-05-16
    Britannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CSMA RESCUE LIMITED
    - now 01666896
    BRITANNIA RECOVERY LIMITED - 2007-04-26
    Britannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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