logo
explain how to read the page

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 63
  • 1
    Iversen, Arnold
    Company Director born in November 1947
    Individual (60 offsprings)
    Officer
    (before 1993-03-26) ~ 1999-04-27
    OF - Director → CIF 0
  • 2
    Awad, George Maher
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2000-05-11
    OF - Director → CIF 0
  • 3
    Wainwright, Terence Michael
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2012-01-03
    OF - Director → CIF 0
  • 4
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Kenny, Philip John
    Individual (46 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Wade, Cameron Alan
    Executive Director born in September 1975
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ 2020-03-12
    OF - Director → CIF 0
  • 7
    Schumacker, Brian
    Operations Director born in August 1948
    Individual (14 offsprings)
    Officer
    2000-07-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-01-29 ~ 2024-02-12
    OF - Director → CIF 0
  • 9
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 10
    Middleton, Alfred George
    Motor Division Director born in January 1939
    Individual (12 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-10-12
    OF - Director → CIF 0
  • 11
    Bruce, Andrew Campbell
    Managing Director Motor Divisi born in May 1965
    Individual (146 offsprings)
    Officer
    2002-05-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Morrow, David
    Managing Director born in August 1945
    Individual (22 offsprings)
    Officer
    1995-02-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 13
    Bramall, Douglas Charles Antony
    Chart Accountant born in December 1935
    Individual (107 offsprings)
    Officer
    2006-06-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual (44 offsprings)
    Officer
    2002-09-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 15
    Blakeman, David John
    Solicitor born in July 1950
    Individual (74 offsprings)
    Officer
    (before 1992-03-26) ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual (74 offsprings)
    Officer
    (before 1992-03-26) ~ 2007-01-02
    OF - Secretary → CIF 0
  • 16
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual (54 offsprings)
    Officer
    (before 1992-03-26) ~ 2002-09-19
    OF - Director → CIF 0
  • 17
    Bull, Ian Alan
    Director born in January 1961
    Individual (129 offsprings)
    Officer
    2021-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Mckinney, Craig
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1992-03-26) ~ 2002-01-15
    OF - Director → CIF 0
  • 19
    Morris, Graham John
    Director born in December 1949
    Individual (36 offsprings)
    Officer
    1999-03-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 20
    Davis, Neil Anthony
    Director born in July 1964
    Individual (45 offsprings)
    Officer
    2011-07-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 21
    Campbell, Marcia Dominic
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2025-01-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Jones, Peter
    Co Director born in October 1956
    Individual (118 offsprings)
    Officer
    2006-06-30 ~ 2008-03-20
    OF - Director → CIF 0
    Jones, Peter
    Chief Executive born in October 1956
    Individual (118 offsprings)
    2008-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Sherry, Deborah Lynn
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2022-04-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Billan, Kuldeep
    Executive Chairman born in September 1979
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 25
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2025-01-23 ~ 2025-10-07
    OF - Director → CIF 0
  • 26
    Walker, Richard Scott
    Non Executive Director born in February 1966
    Individual (133 offsprings)
    Officer
    2014-02-04 ~ 2020-06-29
    OF - Director → CIF 0
  • 27
    Cabrini, Sally Joanne
    Business Services Director born in September 1964
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 28
    Kwak, Steve
    Coo born in April 1972
    Individual (1 offspring)
    Officer
    2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 29
    Brown, John Ernest
    Accountant born in June 1944
    Individual (73 offsprings)
    Officer
    2005-05-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 30
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-01-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Van Der Burgh, Paul Michael
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 32
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (152 offsprings)
    Officer
    2009-05-19 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (152 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 33
    Ryan, Gerard Jude
    Accountant born in September 1964
    Individual (60 offsprings)
    Officer
    2000-07-13 ~ 2002-07-19
    OF - Director → CIF 0
  • 34
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-11-29
    OF - Director → CIF 0
  • 35
    Mitchell, Victoria Grant
    Non-Executive Director born in January 1965
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Mace, David Champion
    Company Director born in February 1955
    Individual (19 offsprings)
    Officer
    2002-05-09 ~ 2008-05-13
    OF - Director → CIF 0
  • 37
    Martindale, William Kenneth
    Chartered Accountant born in June 1932
    Individual (51 offsprings)
    Officer
    (before 1992-03-26) ~ 1998-03-12
    OF - Director → CIF 0
  • 38
    Mair, Susan Jane
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 39
    White, Philip Michael
    Director born in September 1949
    Individual (106 offsprings)
    Officer
    2006-09-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 40
    Gaskin, Richard
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2005-08-04
    OF - Director → CIF 0
  • 41
    Cui, Roy Wenxiao
    Born in February 1993
    Individual (6 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 42
    Grassby, Peter
    Divisional Director born in December 1946
    Individual (19 offsprings)
    Officer
    (before 1992-03-26) ~ 1994-05-01
    OF - Director → CIF 0
  • 43
    Clyne, Neil
    Director born in November 1959
    Individual (36 offsprings)
    Officer
    2000-07-13 ~ 2002-07-19
    OF - Director → CIF 0
    Clyne, Neil
    Sales Director born in November 1959
    Individual (36 offsprings)
    2002-07-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 44
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 45
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (65 offsprings)
    Officer
    2017-06-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Horrocks, Raymond
    Company Director born in January 1930
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-03-12
    OF - Director → CIF 0
  • 47
    Devine, Brendan
    Alternate Director born in October 1967
    Individual (33 offsprings)
    Officer
    2005-10-17 ~ 2006-04-13
    OF - Director → CIF 0
  • 48
    Jackson, Heather Louise
    Non-Executive Director born in August 1965
    Individual (14 offsprings)
    Officer
    2019-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 49
    Kass, Mark James
    Operations Director born in September 1964
    Individual (5 offsprings)
    Officer
    2000-07-13 ~ 2002-08-09
    OF - Director → CIF 0
  • 50
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 51
    Jannarone, Jessica Elizabeth
    Chief People Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 52
    Patel, Tikendra
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 53
    O'connor, Daniel Noel
    Chartered Accountant born in December 1959
    Individual (14 offsprings)
    Officer
    1993-05-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 54
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (197 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 55
    Holmes, William
    Chartered Accountant born in March 1952
    Individual (7 offsprings)
    Officer
    2008-06-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 56
    Maguire, Frederick Sydney
    Non Executive Chairman born in February 1942
    Individual (46 offsprings)
    Officer
    1996-05-14 ~ 2006-09-04
    OF - Director → CIF 0
  • 57
    Surgenor, Henry Kenneth
    Managing Director born in August 1944
    Individual (91 offsprings)
    Officer
    1998-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 58
    Kane, William
    Company Director born in January 1955
    Individual (12 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-06-08
    OF - Director → CIF 0
  • 59
    Macdonald, Stuart Randolph
    Individual (52 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 60
    Macgeekie, Glenda
    Individual (98 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 61
    Churchouse, Robin James
    Company Director born in January 1966
    Individual (25 offsprings)
    Officer
    2020-12-08 ~ 2023-10-06
    OF - Director → CIF 0
  • 62
    Charnley, William Francis
    Solicitor born in August 1960
    Individual (19 offsprings)
    Officer
    2006-09-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 63
    GLOBAL AUTO HOLDINGS PLC
    - now 14556684
    GLOBAL AUTO HOLDINGS LIMITED - 2024-07-11 14556684
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOOKERS LIMITED

Period: 2023-10-10 ~ now
Company number: 00111876
Registered names
LOOKERS LIMITED - now
LOOKERS PLC - 2023-10-10
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • LOOKERS LIMITED
    Info
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2023-10-10
    Registered number 00111876
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1910-09-26 (115 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • LOOKERS LIMITED
    S
    Registered number 111876
    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 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CHARLES HURST CORPORATION LIMITED - THE
    - now NI013590
    GARVAGH SECURITIES LIMITED - 2000-01-01
    T.B.F. THOMPSON LIMITED - 1996-04-24
    62 Boucher Road, Balmoral, Belfast
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    GET MOTORING UK LIMITED
    05412648
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LOOKERS MOTOR GROUP LIMITED
    - now 00143470 00594131
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Person with significant control
    2018-03-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    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
    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
  • 5
    LOOKERS PENSION PLAN TRUSTEE LIMITED
    04176044
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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