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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 5
  • 1
    Posgate, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Hinallas, Nicholas
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, John Christopher
    Born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Neulaender, Richard Luis
    Born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ovenden, David Michael
    Brand Controller born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 2
    Iceton, Ian Gordon
    Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 1996-06-21
    OF - Director → CIF 0
  • 3
    Lister, Brian
    Individual
    Officer
    icon of calendar 2019-04-13 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 4
    Flanagan, Michael John
    Managing Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 2019-04-13
    OF - Director → CIF 0
  • 5
    Martin, Jerry
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Brown, Ian Leslie
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 2002-10-16
    OF - Director → CIF 0
  • 7
    Flanagan, Rachel Clare
    Financial Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2019-04-13
    OF - Director → CIF 0
    Flanagan, Rachel Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 2019-04-13
    OF - Secretary → CIF 0
  • 8
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-04-03 ~ 1995-04-06
    PE - Nominee Director → CIF 0
  • 9
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-04-03 ~ 1995-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLADE MOTOR GROUP LIMITED

Previous names
BLADE MOTOR COMPANY LIMITED - 2007-01-15
BYFIELD LIMITED - 1995-06-02
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • BLADE MOTOR GROUP LIMITED
    Info
    BLADE MOTOR COMPANY LIMITED - 2007-01-15
    BYFIELD LIMITED - 2007-01-15
    Registered number 03041331
    icon of address16 Lower Road, Churchfields, Salisbury SP2 7QD
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BLADE MOTOR GROUP LIMITED
    S
    Registered number 03041331
    icon of address16, Lower Road, Churchfields, Salisbury, England, SP2 7QD
    CIF 1
  • BLADE MOTOR GROUP LIMITED
    S
    Registered number 03041331
    icon of address16, Lower Road, Churchfields, Salisbury, England, SP2 7QD
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Lower Road, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2024-07-03 ~ now
    CIF 1 - LLP Designated Member → ME

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