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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
Active 8
  • 1
    Milton, Darren Greg
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Lisa Marie
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Gerard Alphonsus Andrew
    Born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Slinn, Colin John
    Born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ now
    OF - Director → CIF 0
    Slinn, Colin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Lakosova, Andrea
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Beaven, Deborah Jane
    Born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Burdett, Daniel Peter
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 8
    CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE)
    icon of address21, Station Street, Brighton, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Fee, Gail
    Sales And Marketing born in August 1952
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Woozley, Paul Michael
    Marketing Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Farris, David
    Quality Consultant born in December 1952
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Suttie, Ailsa Marie Anderson
    Operations Director born in November 1965
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2019-02-06
    OF - Director → CIF 0
  • 5
    Denny, Peter
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Fernandez-alcaide, Maria Eugenia
    Operations Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 7
    Fillery, Carl
    Group Chief Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Hall, Derrick Arthur
    Retired Civil Servant born in December 1932
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Randall, Timothy
    Group Services Manager born in July 1944
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2000-09-19
    OF - Director → CIF 0
  • 10
    Phillips, Malcolm David
    Chief Executive born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 11
    Sayer, Michael John
    Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 2001-11-13
    OF - Director → CIF 0
  • 12
    Ward, Jacqueline Carol
    Head Of Hr & Facilities born in November 1957
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Sampson, David
    Civil Servant born in February 1948
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Holmes-lewis, Ian John
    Marketing Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2019-01-15
    OF - Director → CIF 0
  • 15
    Larkin, Shane
    Marketing Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 16
    Parrott, Lisa Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 17
    Howe, Thomas John
    Non-Executive Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2022-10-20
    OF - Director → CIF 0
  • 18
    Slinn, Colin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 19
    Arnold, David
    Editor born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 20
    Davis, Michael Clifford
    Chairman born in May 1954
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Worster, Peter James
    Chief Operating Officer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 22
    Oakley, Martin Roger
    Business Development Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 23
    Murray, Christine Kathy
    Financial Controller born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2006-06-07
    OF - Director → CIF 0
    Murray, Christine Kathy
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 24
    Connolly, Carole
    Manager born in April 1957
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2006-10-04
    OF - Director → CIF 0
  • 25
    Forbes, Stuart Chilton
    Manager born in January 1935
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1995-03-28
    OF - Director → CIF 0
  • 26
    Cheater, Brian
    Manager born in May 1938
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1998-03-24
    OF - Director → CIF 0
  • 27
    Steward, Glenn Bradley
    Member Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 28
    Skinner, Charles Peter
    Company Secretary born in May 1944
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 2003-03-25
    OF - Director → CIF 0
    Skinner, Charles Peter
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 29
    Kenward, Stephen
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2005-09-19
    OF - Director → CIF 0
  • 30
    Smith, Colin
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2008-01-01
    OF - Director → CIF 0
    icon of calendar 2010-02-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Herington, John Frederick
    Electronics Engineer born in August 1949
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1996-11-21
    OF - Director → CIF 0
  • 32
    Rothery, Mark John
    Chief Executive born in July 1961
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2014-04-25
    OF - Director → CIF 0
  • 33
    Thurbon, Alan Charles
    Non-Executive Director born in March 1949
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2022-06-23
    OF - Director → CIF 0
  • 34
    Barrow, Carl
    Commercial Director born in January 1978
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 35
    Brown, Andrew Martin
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Lockwood, Geoffrey Charles
    Retired born in July 1940
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 37
    Davies, Anthony Royston
    Retired born in April 1940
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 38
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 39
    Grubb, Malcolm John Harry
    Insurance born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    PE - Nominee Director → CIF 0
    1993-04-28 ~ 1993-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTORING & LEISURE SERVICES LIMITED

Previous name
CSMA SERVICES LIMITED - 2005-01-04
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • MOTORING & LEISURE SERVICES LIMITED
    Info
    CSMA SERVICES LIMITED - 2005-01-04
    Registered number 02813598
    icon of addressBritannia House, 21 Station Street, Brighton, East Sussex BN1 4DE
    PRIVATE LIMITED COMPANY incorporated on 1993-04-28 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • MOTORING & LEISURE SERVICES LTD
    S
    Registered number 02813598
    icon of address21, 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
Active 3
  • 1
    CSMA LEISURE LIMITED - 1998-12-07
    icon of addressBritannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BRITANNIA RESCUE SERVICES LIMITED - 2007-05-16
    icon of addressBritannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BRITANNIA RECOVERY LIMITED - 2007-04-26
    icon of addressBritannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.