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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 48
  • 1
    Hall, Derrick Arthur
    Born in December 1932
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Oakley, Martin Roger
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2006-11-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Connolly, Carole
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2006-10-04
    OF - Director → CIF 0
  • 4
    Arnold, David
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1993-04-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Cheater, Brian
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1993-04-28 ~ 1998-03-24
    OF - Director → CIF 0
  • 6
    Holmes-lewis, Ian John
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2018-02-21 ~ 2019-01-15
    OF - Director → CIF 0
  • 7
    Slinn, Colin John
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Slinn, Colin John
    Individual (15 offsprings)
    Officer
    2006-06-07 ~ 2021-03-19
    OF - Secretary → CIF 0
    2025-10-31 ~ 2026-06-10
    OF - Secretary → CIF 0
  • 8
    Lakosova, Andrea
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Fee, Gail
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Suttie, Ailsa Marie Anderson
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2019-02-06
    OF - Director → CIF 0
  • 11
    Thurbon, Alan Charles
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2022-06-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Steward, Glenn Bradley
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Skinner, Charles Peter
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1993-04-28 ~ 2003-03-25
    OF - Director → CIF 0
    Skinner, Charles Peter
    Individual (8 offsprings)
    Officer
    1993-04-28 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 15
    Denny, Peter
    Born in January 1944
    Individual (5 offsprings)
    Officer
    2004-11-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Ward, Jacqueline Carol
    Born in November 1957
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Lockwood, Geoffrey Charles
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    Larkin, Shane
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 19
    Mcmahon, Clair Marie
    Born in December 1973
    Individual (1 offspring)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 20
    Sampson, David
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1993-04-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 21
    Randall, Timothy
    Born in July 1944
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2000-09-19
    OF - Director → CIF 0
  • 22
    O'sullivan, Gerard Alphonsus Andrew
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 23
    Grubb, Malcolm John Harry
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Davies, Anthony Royston
    Born in April 1940
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 25
    Beaven, Deborah Jane
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 26
    Woozley, Paul Michael
    Born in April 1963
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 27
    Sleath, Fiona Mary
    Born in January 1985
    Individual (12 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
    Sleath, Fiona Mary
    Individual (12 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Fillery, Carl
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2006-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Smith, Colin
    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
  • 30
    Murray, Christine Kathy
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2004-11-16 ~ 2006-06-07
    OF - Director → CIF 0
    Murray, Christine Kathy
    Individual (13 offsprings)
    Officer
    2003-05-16 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 31
    Worster, Peter James
    Chief Operating Officer born in April 1965
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 32
    Forbes, Stuart Chilton
    Born in January 1935
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1995-03-28
    OF - Director → CIF 0
  • 33
    Phillips, Malcolm David
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2004-11-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 34
    Howe, Thomas John
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2019-03-05 ~ 2022-10-20
    OF - Director → CIF 0
  • 35
    Burdett, Daniel Peter
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 36
    Farris, David
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 37
    Sayer, Michael John
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1993-04-28 ~ 2001-11-13
    OF - Director → CIF 0
  • 38
    Barrow, Carl
    Born in January 1978
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 39
    Milton, Darren Greg
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 40
    Fernandez-alcaide, Maria Eugenia
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 41
    Brown, Andrew Martin
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2012-04-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Rothery, Mark John
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2014-04-25
    OF - Director → CIF 0
  • 43
    Kenward, Stephen
    Born in September 1951
    Individual (18 offsprings)
    Officer
    1998-03-24 ~ 2005-09-19
    OF - Director → CIF 0
  • 44
    Herington, John Frederick
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1993-04-28 ~ 1996-11-21
    OF - Director → CIF 0
  • 45
    Davis, Michael Clifford
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 46
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
    1993-04-28 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
  • 47
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 48
    CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE) 00252734
    21, Station Street, Brighton, England
    Active Corporate (44 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
parent relation
Company in focus

MOTORING & LEISURE SERVICES LIMITED

Period: 2005-01-04 ~ now
Company number: 02813598
Registered names
MOTORING & LEISURE SERVICES LIMITED - now
Recent 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 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 (24 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 (24 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

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