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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2009-06-09 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual (53 offsprings)
    Officer
    (before 1992-02-20) ~ 2002-09-19
    OF - Director → CIF 0
  • 5
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Kenny, Philip John
    Individual (46 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Martindale, William Kenneth
    Chartered Accountant born in June 1932
    Individual (50 offsprings)
    Officer
    (before 1992-02-20) ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 11
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual (46 offsprings)
    Officer
    1997-03-31 ~ 2006-09-04
    OF - Director → CIF 0
  • 13
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Macgeekie, Glenda
    Individual (98 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 15
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 16
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 17
    Schumacker, Brian
    Operations Director born in August 1948
    Individual (14 offsprings)
    Officer
    2003-08-14 ~ 2010-03-01
    OF - Director → CIF 0
    2010-05-01 ~ 2010-05-31
    OF - Director → CIF 0
    2011-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Morrow, David
    Managing Director born in August 1945
    Individual (21 offsprings)
    Officer
    1995-05-23 ~ 1998-10-09
    OF - Director → CIF 0
  • 20
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 21
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual (91 offsprings)
    Officer
    1996-09-27 ~ 1997-02-19
    OF - Director → CIF 0
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual (91 offsprings)
    1998-09-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 24
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 25
    Blakeman, David John
    Solicitor born in July 1950
    Individual (73 offsprings)
    Officer
    1995-05-23 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    (before 1992-02-20) ~ 2007-01-02
    OF - Secretary → CIF 0
  • 26
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual (44 offsprings)
    Officer
    1998-12-04 ~ 2009-05-19
    OF - Director → CIF 0
  • 27
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 28
    LOOKERS MOTOR HOLDINGS LIMITED
    - now 00601147
    D.S.M.AUTOS LIMITED - 2012-07-18
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOLLING INVESTMENTS LIMITED

Period: 1908-12-12 ~ now
Company number: 00100651
Registered name
BOLLING INVESTMENTS LIMITED - now
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
  • BOLLING INVESTMENTS LIMITED
    Info
    Registered number 00100651
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1908-12-12 (117 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BOLLING INVESTMENTS LIMITED
    S
    Registered number 00100651
    Lookers 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
    Lookers 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 8
  • 1
    LOOKERS DIRECTORS LIMITED
    - now 00288491
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (21 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LOOKERS MOTOR MARKET LIMITED
    - now 03252483
    BLENDAFTER LIMITED - 1996-10-18
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LOOKERS NORTH WEST LIMITED
    - now 02269225 05865392... (more)
    ESSEX TRADE CENTRE LIMITED - 2006-12-14
    LOOKERS FINANCIAL SERVICES LIMITED - 2005-10-11
    HARRIS LEASING LIMITED - 1996-05-20
    AMPLESHIRE LIMITED - 1989-02-13
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MARTINS (SUNDERLAND) LIMITED
    - now 00156214
    GRIMSHAW LEATHER LIMITED - 1984-03-16
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    MARTINS(STOCKTON)LIMITED
    00759062
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    MARTINS-WELLINGTON LIMITED
    00304645
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    S SIX LIMITED
    - now 00464749
    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
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    TOLLGATE PARK MANAGEMENT COMPANY LIMITED
    05235493
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (9 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.