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 6
  • 1
    Smith, Alex
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Cui, Roy Wenxiao
    Vice President, Corporate Development born in February 1993
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Tikendra
    Non-Executive Director born in October 1965
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Marcia Dominic
    Non-Executive Director born in March 1959
    Individual (13 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 6
    GLOBAL AUTO HOLDINGS LIMITED - 2024-07-11
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-06 ~ 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
Ceased 55
  • 1
    Bruce, Andrew Campbell
    Managing Director Motor Divisi born in May 1965
    Individual (22 offsprings)
    Officer
    2002-05-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Billan, Kuldeep
    Executive Chairman born in September 1979
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Awad, George Maher
    Managing Director born in April 1960
    Individual
    Officer
    1999-04-27 ~ 2000-05-11
    OF - Director → CIF 0
  • 5
    Devine, Brendan
    Alternate Director born in October 1967
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2006-04-13
    OF - Director → CIF 0
  • 6
    Schumacker, Brian
    Operations Director born in August 1948
    Individual
    Officer
    2000-07-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Kane, William
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 9
    Kwak, Steve
    Coo born in April 1972
    Individual
    Officer
    2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 10
    Davis, Neil Anthony
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Surgenor, Henry Kenneth
    Managing Director born in August 1944
    Individual
    Officer
    1998-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Jackson, Heather Louise
    Non-Executive Director born in August 1965
    Individual (8 offsprings)
    Officer
    2019-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Morris, Graham John
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 14
    Sherry, Deborah Lynn
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Mair, Susan Jane
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 16
    Jones, Peter
    Co Director born in October 1956
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-03-20
    OF - Director → CIF 0
    Jones, Peter
    Chief Executive born in October 1956
    Individual (19 offsprings)
    2008-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    O'connor, Daniel Noel
    Chartered Accountant born in December 1959
    Individual
    Officer
    1993-05-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 18
    White, Philip Michael
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 19
    Charnley, William Francis
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Ryan, Gerard Jude
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2002-07-19
    OF - Director → CIF 0
  • 21
    Walker, Richard Scott
    Non Executive Director born in February 1966
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Gaskin, Richard
    Director born in November 1965
    Individual
    Officer
    2004-03-16 ~ 2005-08-04
    OF - Director → CIF 0
  • 23
    Blakeman, David John
    Solicitor born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual (1 offspring)
    Officer
    ~ 2007-01-02
    OF - Secretary → CIF 0
  • 24
    Middleton, Alfred George
    Motor Division Director born in January 1939
    Individual
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 25
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 26
    Horrocks, Raymond
    Company Director born in January 1930
    Individual
    Officer
    ~ 1999-03-12
    OF - Director → CIF 0
  • 27
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 28
    Cabrini, Sally Joanne
    Business Services Director born in September 1964
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 29
    Mitchell, Victoria Grant
    Non-Executive Director born in January 1965
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Macdonald, Stuart Randolph
    Individual
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 31
    Iversen, Arnold
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 32
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-01-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Mckinney, Craig
    Director born in September 1948
    Individual
    Officer
    ~ 2002-01-15
    OF - Director → CIF 0
  • 34
    Kass, Mark James
    Operations Director born in September 1964
    Individual
    Officer
    2000-07-13 ~ 2002-08-09
    OF - Director → CIF 0
  • 35
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-01-29 ~ 2024-02-12
    OF - Director → CIF 0
  • 36
    Van Der Burgh, Paul Michael
    Director born in November 1964
    Individual
    Officer
    2021-04-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 37
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (10 offsprings)
    Officer
    2013-08-19 ~ 2019-11-29
    OF - Director → CIF 0
  • 39
    Bramall, Douglas Charles Antony
    Chart Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Morrow, David
    Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 41
    Grassby, Peter
    Divisional Director born in December 1946
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 42
    Churchouse, Robin James
    Company Director born in January 1966
    Individual (13 offsprings)
    Officer
    2020-12-08 ~ 2023-10-06
    OF - Director → CIF 0
  • 43
    Wade, Cameron Alan
    Executive Director born in September 1975
    Individual
    Officer
    2020-02-05 ~ 2020-03-12
    OF - Director → CIF 0
  • 44
    Mace, David Champion
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2008-05-13
    OF - Director → CIF 0
  • 45
    Brown, John Ernest
    Accountant born in June 1944
    Individual
    Officer
    2005-05-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 46
    Maguire, Frederick Sydney
    Non Executive Chairman born in February 1942
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 2006-09-04
    OF - Director → CIF 0
  • 47
    Holmes, William
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 48
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual
    Officer
    2002-09-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 49
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2002-09-19
    OF - Director → CIF 0
  • 50
    Martindale, William Kenneth
    Chartered Accountant born in June 1932
    Individual
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 51
    Jannarone, Jessica Elizabeth
    Chief People Officer born in October 1971
    Individual (1 offspring)
    Officer
    2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 52
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 53
    Wainwright, Terence Michael
    Director born in November 1947
    Individual
    Officer
    2005-10-17 ~ 2012-01-03
    OF - Director → CIF 0
  • 54
    Clyne, Neil
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2002-07-19
    OF - Director → CIF 0
    Clyne, Neil
    Sales Director born in November 1959
    Individual (3 offsprings)
    2002-07-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 55
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LOOKERS LIMITED

Previous names
LOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of 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 - 2013-06-18
    Registered number 00111876
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 1910-09-26 (115 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • 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 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GARVAGH SECURITIES LIMITED - 2000-01-01
    T.B.F. THOMPSON LIMITED - 1996-04-24
    62 Boucher Road, Balmoral, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2018-03-28 ~ now
    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
  • 4
    D.S.M.AUTOS LIMITED - 2012-07-18
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    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
  • 5
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (4 parents)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.