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
Active 6
  • 1
    Cui, Roy Wenxiao
    Born in February 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Tikendra
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Marcia Dominic
    Born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    GLOBAL AUTO HOLDINGS LIMITED - 2024-07-11
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 56
  • 1
    Kass, Mark James
    Operations Director born in September 1964
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Bruce, Andrew Campbell
    Managing Director Motor Divisi born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Martindale, William Kenneth
    Chartered Accountant born in June 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    Iversen, Arnold
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-27
    OF - Director → CIF 0
  • 5
    Wainwright, Terence Michael
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2012-01-03
    OF - Director → CIF 0
  • 6
    Kenny, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Davis, Neil Anthony
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Awad, George Maher
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2000-05-11
    OF - Director → CIF 0
  • 10
    Ryan, Gerard Jude
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2002-07-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Devine, Brendan
    Alternate Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2006-04-13
    OF - Director → CIF 0
  • 13
    Walker, Richard Scott
    Non Executive Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 15
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar ~ 2002-09-19
    OF - Director → CIF 0
  • 16
    Kwak, Steve
    Coo born in April 1972
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 17
    Schumacker, Brian
    Operations Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 18
    Mitchell, Victoria Grant
    Non-Executive Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Wade, Cameron Alan
    Executive Director born in September 1975
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2020-03-12
    OF - Director → CIF 0
  • 20
    Gaskin, Richard
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2005-08-04
    OF - Director → CIF 0
  • 21
    Cabrini, Sally Joanne
    Business Services Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Maguire, Frederick Sydney
    Non Executive Chairman born in February 1942
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2006-09-04
    OF - Director → CIF 0
  • 23
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 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
  • 24
    Blakeman, David John
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual
    Officer
    icon of calendar ~ 2007-01-02
    OF - Secretary → CIF 0
  • 25
    Holmes, William
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 26
    White, Philip Michael
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Middleton, Alfred George
    Motor Division Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 28
    Jannarone, Jessica Elizabeth
    Chief People Officer born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 29
    Brown, John Ernest
    Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 30
    Mair, Susan Jane
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 31
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Surgenor, Henry Kenneth
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 34
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-10-07
    OF - Director → CIF 0
  • 36
    Charnley, William Francis
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-03-20
    OF - Director → CIF 0
  • 37
    Mace, David Champion
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-09 ~ 2008-05-13
    OF - Director → CIF 0
  • 38
    O'connor, Daniel Noel
    Chartered Accountant born in December 1959
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 39
    Morrow, David
    Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 40
    Billan, Kuldeep
    Executive Chairman born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 41
    Sherry, Deborah Lynn
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Jones, Peter
    Co Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-03-20
    OF - Director → CIF 0
    Jones, Peter
    Chief Executive born in October 1956
    Individual (6 offsprings)
    icon of calendar 2008-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    Jackson, Heather Louise
    Non-Executive Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 44
    Van Der Burgh, Paul Michael
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 45
    Horrocks, Raymond
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1999-03-12
    OF - Director → CIF 0
  • 46
    Grassby, Peter
    Divisional Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 47
    Mckinney, Craig
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 2002-01-15
    OF - Director → CIF 0
  • 48
    Clyne, Neil
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2002-07-19
    OF - Director → CIF 0
    Clyne, Neil
    Sales Director born in November 1959
    Individual (3 offsprings)
    icon of calendar 2002-07-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 49
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 50
    Bramall, Douglas Charles Antony
    Chart Accountant born in December 1935
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 51
    Kane, William
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 52
    Churchouse, Robin James
    Company Director born in January 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2023-10-06
    OF - Director → CIF 0
  • 53
    Morris, Graham John
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 54
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2019-11-29
    OF - Director → CIF 0
  • 55
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2024-02-12
    OF - Director → CIF 0
  • 56
    Macdonald, Stuart Randolph
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-12-31
    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
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
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
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1910-09-26 (115 years 2 months). 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
    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 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    GARVAGH SECURITIES LIMITED - 2000-01-01
    T.B.F. THOMPSON LIMITED - 1996-04-24
    icon of address62 Boucher Road, Balmoral, Belfast
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    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 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BRAID GROUP LIMITED - 1994-10-21
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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