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
3
- 1
Smith, Alex
Born in September 1974Individual (75 offsprings)Officer2025-01-23 ~ nowOF - Director → CIF 0 - 2
Mclellan, Owen John
Born in November 1982Individual (68 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 3D.S.M.AUTOS LIMITED - 2012-07-18Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (3 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
24
- 1
Gregson, Robin Anthony
Chartered Accountant born in July 1960Individual (2 offsprings)Officer2009-06-09 ~ 2019-07-05OF - Director → CIF 0Gregson, Robin Anthony
Individual (2 offsprings)Officer2009-12-31 ~ 2011-10-01OF - Secretary → CIF 0 - 2
Perrie, James
Director born in July 1962Individual (40 offsprings)Officer2020-07-13 ~ 2021-01-22OF - Director → CIF 0 - 3
Jones, Peter
Director born in October 1956Individual (6 offsprings)Officer2009-05-11 ~ 2013-12-31OF - Director → CIF 0 - 4
Maguire, Frederick Sydney
Chairman born in February 1942IndividualOfficer1997-03-31 ~ 2006-09-04OF - Director → CIF 0 - 5
Marston, Allan Stewart
Chartered Accountant born in September 1947IndividualOfficer~ 2002-09-19OF - Director → CIF 0 - 6
Blakeman, David John
Solicitor born in July 1950IndividualOfficer1995-05-23 ~ 2007-01-02OF - Director → CIF 0Blakeman, David John
IndividualOfficer~ 2007-01-02OF - Secretary → CIF 0 - 7
Raban, Mark Douglas
Ceo born in November 1966Individual (48 offsprings)Officer2019-07-15 ~ 2024-01-10OF - Director → CIF 0 - 8
Dyson, David Victor, Mr.
Chartered Accountant born in August 1958IndividualOfficer1998-12-04 ~ 2009-05-19OF - Director → CIF 0 - 9
Morrow, David
Managing Director born in August 1945Individual (2 offsprings)Officer1995-05-23 ~ 1998-10-09OF - Director → CIF 0 - 10
Reay, Martin Paul
Chartered Accountant born in August 1976Individual (13 offsprings)Officer2024-01-10 ~ 2024-11-07OF - Director → CIF 0 - 11
Macdonald, Stuart Randolph
IndividualOfficer2007-01-02 ~ 2009-12-31OF - Secretary → CIF 0 - 12
Whitaker, Christopher Trevor
Director born in November 1975Individual (41 offsprings)Officer2024-04-04 ~ 2025-04-22OF - Director → CIF 0 - 13
Mcphee, Duncan Andrew
Company Director born in June 1976Individual (25 offsprings)Officer2021-02-19 ~ 2024-04-04OF - Director → CIF 0 - 14
Bruce, Andrew Campbell
Director born in May 1965Individual (22 offsprings)Officer2009-05-22 ~ 2019-12-31OF - Director → CIF 0 - 15
Macgeekie, Glenda
Individual (10 offsprings)Officer2011-10-01 ~ 2019-12-20OF - Secretary → CIF 0 - 16
Brearley, James
Managing Director born in November 1965Individual (38 offsprings)Officer2024-10-18 ~ 2025-10-07OF - Director → CIF 0 - 17
Kenny, Philip John
Individual (17 offsprings)Officer2019-12-20 ~ 2023-10-11OF - Secretary → CIF 0 - 18
Walker, Richard Scott
Director born in February 1966Individual (4 offsprings)Officer2019-12-31 ~ 2020-06-29OF - Director → CIF 0 - 19
Mcminn, Nigel John
Managing Director Motor Division born in December 1968Individual (12 offsprings)Officer2013-08-19 ~ 2019-12-31OF - Director → CIF 0 - 20
Martindale, William Kenneth
Chartered Accountant born in June 1932IndividualOfficer~ 1997-03-31OF - Director → CIF 0 - 21
Schumacker, Brian
Operations Director born in August 1948IndividualOfficer2003-08-14 ~ 2010-03-01OF - Director → CIF 02010-05-01 ~ 2010-05-31OF - Director → CIF 02011-06-01 ~ 2011-06-30OF - Director → CIF 0 - 22
Bielby, Anna Catherine
Chartered Accountant born in October 1978Individual (14 offsprings)Officer2021-02-19 ~ 2021-06-30OF - Director → CIF 0 - 23
Laird, Oliver Walter
Director born in May 1970Individual (6 offsprings)Officer2021-11-15 ~ 2023-10-11OF - Director → CIF 0 - 24
Surgenor, Henry Kenneth
Director born in August 1944IndividualOfficer1996-09-27 ~ 1997-02-19OF - Director → CIF 0Surgenor, Henry Kenneth
Chief Executive born in August 1944Individual1998-09-29 ~ 2009-09-30OF - Director → CIF 0
Company in focus
BOLLING INVESTMENTS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
- Registered number 00100651
BOLLING INVESTMENTS LIMITED
InfoLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GUPRIVATE LIMITED COMPANY incorporated on 1908-12-12 (117 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0 BOLLING INVESTMENTS LIMITED
SRegistered number 00100651Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GULimited By Shares in Companies House, EnglandCIF 1 CIF 2BOLLING INVESTMENTS LIMITED
SRegistered number 00100651Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XSLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1MARTINS (OLDHAM) LIMITED - 2005-05-18Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (3 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2BLENDAFTER LIMITED - 1996-10-18Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3ESSEX TRADE CENTRE LIMITED - 2006-12-14LOOKERS FINANCIAL SERVICES LIMITED - 2005-10-11HARRIS LEASING LIMITED - 1996-05-20AMPLESHIRE LIMITED - 1989-02-13Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4GRIMSHAW LEATHER LIMITED - 1984-03-16Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7
S SIX LIMITED
- nowMARSDEN VANPLAN LIMITED - 1999-09-23MARSDEN (COACHBUILDERS) LIMITED - 1986-10-24MARSDEN - LOOKERS (COACHBUILDERS) LIMITED - 1983-11-08MARSDEN (COACHBUILDERS) LIMITED - 1983-08-16Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 8Leons Travel Group Ltd, Paton Drive, Tollgate Park, StaffordActive Corporate (4 parents)Equity (Company account)151 GBP2024-02-29Person with significant control2023-07-24 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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