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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 63
  • 1
    Morrow, David
    Born in August 1945
    Individual (22 offsprings)
    Officer
    1995-02-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 2
    Mckinney, Craig
    Born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1992-03-26) ~ 2002-01-15
    OF - Director → CIF 0
  • 3
    Cui, Roy Wenxiao
    Born in February 1993
    Individual (6 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2014-02-04 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Bramall, Douglas Charles Antony
    Chart Accountant born in December 1935
    Individual (107 offsprings)
    Officer
    2006-06-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Clyne, Neil
    Born in November 1959
    Individual (36 offsprings)
    Officer
    2000-07-13 ~ 2002-07-19
    OF - Director → CIF 0
    2002-07-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Horrocks, Raymond
    Born in January 1930
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-03-12
    OF - Director → CIF 0
  • 8
    Awad, George Maher
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2000-05-11
    OF - Director → CIF 0
  • 9
    Schumacker, Brian
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2000-07-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Wade, Cameron Alan
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ 2020-03-12
    OF - Director → CIF 0
  • 11
    Middleton, Alfred George
    Born in January 1939
    Individual (12 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-10-12
    OF - Director → CIF 0
  • 12
    Gaskin, Richard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2005-08-04
    OF - Director → CIF 0
  • 13
    Van Der Burgh, Paul Michael
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 14
    Surgenor, Henry Kenneth
    Born in August 1944
    Individual (91 offsprings)
    Officer
    1998-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Iversen, Arnold
    Born in November 1947
    Individual (60 offsprings)
    Officer
    (before 1993-03-26) ~ 1999-04-27
    OF - Director → CIF 0
  • 16
    Kenny, Philip John
    Individual (50 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 17
    Kwak, Steve
    Coo born in April 1972
    Individual (1 offspring)
    Officer
    2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 18
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2009-05-19 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 19
    Maguire, Frederick Sydney
    Born in February 1942
    Individual (46 offsprings)
    Officer
    1996-05-14 ~ 2006-09-04
    OF - Director → CIF 0
  • 20
    Counsell, Stuart Robin
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2017-06-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Macgeekie, Glenda
    Individual (108 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 22
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (197 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 23
    Holmes, William
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2008-06-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 24
    Grassby, Peter
    Born in December 1946
    Individual (19 offsprings)
    Officer
    (before 1992-03-26) ~ 1994-05-01
    OF - Director → CIF 0
  • 25
    Morris, Graham John
    Born in December 1949
    Individual (36 offsprings)
    Officer
    1999-03-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 26
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2021-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 28
    Churchouse, Robin James
    Company Director born in January 1966
    Individual (25 offsprings)
    Officer
    2020-12-08 ~ 2023-10-06
    OF - Director → CIF 0
  • 29
    Brown, John Ernest
    Born in June 1944
    Individual (73 offsprings)
    Officer
    2005-05-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 30
    Mitchell, Victoria Grant
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2019-12-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 32
    Cabrini, Sally Joanne
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 33
    O'connor, Daniel Noel
    Born in December 1959
    Individual (14 offsprings)
    Officer
    1993-05-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 34
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 35
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (122 offsprings)
    Officer
    2021-01-29 ~ 2024-02-12
    OF - Director → CIF 0
  • 36
    Sherry, Deborah Lynn
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2022-04-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 37
    Macdonald, Stuart Randolph
    Individual (52 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 38
    Dyson, David Victor, Mr.
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2002-09-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 39
    Campbell, Marcia Dominic
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2025-01-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 40
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2000-07-13 ~ 2002-07-19
    OF - Director → CIF 0
  • 41
    Martindale, William Kenneth
    Born in June 1932
    Individual (51 offsprings)
    Officer
    (before 1992-03-26) ~ 1998-03-12
    OF - Director → CIF 0
  • 42
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2006-06-30 ~ 2008-03-20
    OF - Director → CIF 0
    2008-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    Devine, Brendan
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2005-10-17 ~ 2006-04-13
    OF - Director → CIF 0
  • 44
    Kass, Mark James
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2000-07-13 ~ 2002-08-09
    OF - Director → CIF 0
  • 45
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2002-05-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 46
    Blakeman, David John
    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
  • 47
    Marston, Allan Stewart
    Born in September 1947
    Individual (54 offsprings)
    Officer
    (before 1992-03-26) ~ 2002-09-19
    OF - Director → CIF 0
  • 48
    Charnley, William Francis
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2006-09-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 49
    Jannarone, Jessica Elizabeth
    Chief People Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 50
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-01-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 51
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Mair, Susan Jane
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 53
    Kane, William
    Born in January 1955
    Individual (12 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-06-08
    OF - Director → CIF 0
  • 54
    Billan, Kuldeep
    Executive Chairman born in September 1979
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 55
    Patel, Tikendra
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 56
    Jackson, Heather Louise
    Non-Executive Director born in August 1965
    Individual (14 offsprings)
    Officer
    2019-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 57
    Davis, Neil Anthony
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2011-07-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 58
    White, Philip Michael
    Director born in September 1949
    Individual (106 offsprings)
    Officer
    2006-09-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 59
    Wainwright, Terence Michael
    Born in November 1947
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2012-01-03
    OF - Director → CIF 0
  • 60
    Mace, David Champion
    Born in February 1955
    Individual (19 offsprings)
    Officer
    2002-05-09 ~ 2008-05-13
    OF - Director → CIF 0
  • 61
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2025-01-23 ~ 2025-10-07
    OF - Director → CIF 0
  • 62
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

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 10 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
  • LOOKERS LIMITED
    S
    Registered number 00111876
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GU
    Limited By Shares in Companies House, United Kingdom
    CIF 4
  • LOOKERS LIMITED
    S
    Registered number 111876
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, England
    CIF 5
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 - 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
  • 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.