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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 3
  • 1
    Smith, Alex
    Born in October 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in December 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    D.S.M.AUTOS LIMITED - 2012-07-18
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Martindale, William Kenneth
    Chartered Accountant born in July 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Kenny, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Walker, Richard Scott
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2009-05-19
    OF - Director → CIF 0
  • 8
    Whitaker, Christopher Trevor
    Director born in December 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 9
    Marston, Allan Stewart
    Chartered Accountant born in October 1947
    Individual
    Officer
    icon of calendar ~ 2002-09-19
    OF - Director → CIF 0
  • 10
    Schumacker, Brian
    Operations Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2010-03-01
    OF - Director → CIF 0
    icon of calendar 2010-05-01 ~ 2010-05-31
    OF - Director → CIF 0
    icon of calendar 2011-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Maguire, Frederick Sydney
    Chairman born in March 1942
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2006-09-04
    OF - Director → CIF 0
  • 12
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 13
    Blakeman, David John
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual
    Officer
    icon of calendar ~ 2007-01-02
    OF - Secretary → CIF 0
  • 14
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1997-02-19
    OF - Director → CIF 0
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    icon of calendar 1998-09-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Raban, Mark Douglas
    Ceo born in December 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 16
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Brearley, James
    Managing Director born in December 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 18
    Morrow, David
    Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1998-10-09
    OF - Director → CIF 0
  • 19
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 21
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 22
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Mcphee, Duncan Andrew
    Company Director born in July 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 24
    Macdonald, Stuart Randolph
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOLLING INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • BOLLING INVESTMENTS LIMITED
    Info
    Registered number 00100651
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1908-12-12 (117 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BOLLING INVESTMENTS LIMITED
    S
    Registered number 00100651
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • BOLLING INVESTMENTS LIMITED
    S
    Registered number 00100651
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BLENDAFTER LIMITED - 1996-10-18
    icon of addressLookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LOOKERS FINANCIAL SERVICES LIMITED - 2005-10-11
    ESSEX TRADE CENTRE LIMITED - 2006-12-14
    AMPLESHIRE LIMITED - 1989-02-13
    HARRIS LEASING LIMITED - 1996-05-20
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GRIMSHAW LEATHER LIMITED - 1984-03-16
    icon of addressLookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    icon of addressLookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressLookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MARSDEN VANPLAN LIMITED - 1999-09-23
    MARSDEN (COACHBUILDERS) LIMITED - 1986-10-24
    MARSDEN - LOOKERS (COACHBUILDERS) LIMITED - 1983-11-08
    MARSDEN (COACHBUILDERS) LIMITED - 1983-08-16
    icon of addressLookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of addressLeons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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