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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 7
  • 1
    O'sullivan, Gerard Alphonsus Andrew
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Beaven, Deborah Jane
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Burdett, Daniel Peter
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Milton, Darren Greg
    Born in June 1976
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Lakosova, Andrea
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 7
    CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE)
    21, Station Street, Brighton, England
    Active Corporate (7 parents, 8 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
Ceased 40
  • 1
    Fernandez-alcaide, Maria Eugenia
    Operations Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 2
    Farris, David
    Quality Consultant born in December 1952
    Individual
    Officer
    2008-03-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 3
    Herington, John Frederick
    Electronics Engineer born in August 1949
    Individual
    Officer
    1993-04-28 ~ 1996-11-21
    OF - Director → CIF 0
  • 4
    Murray, Christine Kathy
    Financial Controller born in February 1961
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ 2006-06-07
    OF - Director → CIF 0
    Murray, Christine Kathy
    Accountant
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 5
    Steward, Glenn Bradley
    Member Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Phillips, Malcolm David
    Chief Executive born in June 1950
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Sampson, David
    Civil Servant born in February 1948
    Individual
    Officer
    1993-04-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Davis, Michael Clifford
    Chairman born in May 1954
    Individual
    Officer
    2013-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Smith, Colin
    Retired born in June 1939
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2008-01-01
    OF - Director → CIF 0
    2010-02-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Grubb, Malcolm John Harry
    Insurance born in July 1951
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 12
    Forbes, Stuart Chilton
    Manager born in January 1935
    Individual
    Officer
    1993-04-28 ~ 1995-03-28
    OF - Director → CIF 0
  • 13
    Fillery, Carl
    Group Chief Executive born in May 1966
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Arnold, David
    Editor born in July 1952
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Howe, Thomas John
    Non-Executive Director born in November 1954
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ 2022-10-20
    OF - Director → CIF 0
  • 16
    Randall, Timothy
    Group Services Manager born in July 1944
    Individual
    Officer
    1996-01-30 ~ 2000-09-19
    OF - Director → CIF 0
  • 17
    Lockwood, Geoffrey Charles
    Retired born in July 1940
    Individual
    Officer
    2006-08-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    Skinner, Charles Peter
    Company Secretary born in May 1944
    Individual
    Officer
    1993-04-28 ~ 2003-03-25
    OF - Director → CIF 0
    Skinner, Charles Peter
    Individual
    Officer
    1993-04-28 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 19
    Rothery, Mark John
    Chief Executive born in July 1961
    Individual
    Officer
    2008-05-12 ~ 2014-04-25
    OF - Director → CIF 0
  • 20
    Suttie, Ailsa Marie Anderson
    Operations Director born in November 1965
    Individual
    Officer
    2016-08-25 ~ 2019-02-06
    OF - Director → CIF 0
  • 21
    Ward, Jacqueline Carol
    Head Of Hr & Facilities born in November 1957
    Individual
    Officer
    2004-11-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Holmes-lewis, Ian John
    Marketing Director born in March 1973
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2019-01-15
    OF - Director → CIF 0
  • 23
    Brown, Andrew Martin
    Director born in March 1955
    Individual
    Officer
    2012-04-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Slinn, Colin John
    Individual (14 offsprings)
    Officer
    2006-06-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 25
    Larkin, Shane
    Marketing Director born in July 1970
    Individual
    Officer
    2015-03-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 26
    Hall, Derrick Arthur
    Retired Civil Servant born in December 1932
    Individual
    Officer
    1993-04-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 27
    Kenward, Stephen
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ 2005-09-19
    OF - Director → CIF 0
  • 28
    Davies, Anthony Royston
    Retired born in April 1940
    Individual
    Officer
    1996-11-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 29
    Parrott, Lisa Marie
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2025-10-31
    OF - Director → CIF 0
    Parrott, Lisa Marie
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 30
    Worster, Peter James
    Chief Operating Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 31
    Connolly, Carole
    Manager born in April 1957
    Individual
    Officer
    2000-11-14 ~ 2006-10-04
    OF - Director → CIF 0
  • 32
    Sayer, Michael John
    Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 2001-11-13
    OF - Director → CIF 0
  • 33
    Barrow, Carl
    Commercial Director born in January 1978
    Individual
    Officer
    2013-03-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 34
    Fee, Gail
    Sales And Marketing born in August 1952
    Individual
    Officer
    1995-03-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 35
    Woozley, Paul Michael
    Marketing Director born in April 1963
    Individual
    Officer
    2008-09-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 36
    Cheater, Brian
    Manager born in May 1938
    Individual
    Officer
    1993-04-28 ~ 1998-03-24
    OF - Director → CIF 0
  • 37
    Denny, Peter
    Retired born in January 1944
    Individual
    Officer
    2004-11-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 38
    Oakley, Martin Roger
    Business Development Director born in March 1965
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 39
    Thurbon, Alan Charles
    Non-Executive Director born in March 1949
    Individual
    Officer
    2020-09-07 ~ 2022-06-23
    OF - Director → CIF 0
  • 40
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    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 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 10 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
    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
Active 3
  • 1
    CSMA LEISURE LIMITED - 1998-12-07
    Britannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BRITANNIA RESCUE SERVICES LIMITED - 2007-05-16
    Britannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BRITANNIA RECOVERY LIMITED - 2007-04-26
    Britannia House, 21 Station Street, Brighton, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.