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 3
  • 1
    Smith, Alex
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ 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
Ceased 22
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Khan, Naseem Aslam
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 2018-09-17
    OF - Director → CIF 0
    Mr Naseem Aslam Khan
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Armstrong, Graeme Henderson
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    ~ 2012-06-01
    OF - Director → CIF 0
    Armstrong, Graeme Henderson
    Individual (2 offsprings)
    Officer
    ~ 2012-06-01
    OF - Secretary → CIF 0
  • 6
    Khan, Naila Naz
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2018-09-17
    OF - Director → CIF 0
  • 7
    Brunning, Isaac James
    Director born in October 1915
    Individual
    Officer
    ~ 2004-06-10
    OF - Director → CIF 0
  • 8
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Khan, Sohail
    Director born in October 1981
    Individual (10 offsprings)
    Officer
    2014-01-15 ~ 2018-09-17
    OF - Director → CIF 0
  • 10
    Dalkin, Nicholas William
    Company Director born in October 1955
    Individual
    Officer
    1996-04-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Gregson, Robin Anthony
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ 2019-07-05
    OF - Director → CIF 0
  • 12
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 13
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Bentley, Alan
    Director born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2005-08-12
    OF - Director → CIF 0
  • 15
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 16
    Mcminn, Nigel John
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 18
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 19
    Hodgson, Thomas Daniel
    Farmer born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 2005-08-12
    OF - Director → CIF 0
  • 20
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 21
    Andrew, Robin Harry
    Director born in May 1933
    Individual
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 22
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2018-09-17 ~ 2019-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

S.JENNINGS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used 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
  • S.JENNINGS LIMITED
    Info
    Registered number 00120996
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 1912-03-21 (113 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • S JENNINGS LIMITED
    S
    Registered number 00120996
    Parsons Road, Parsons Road, Washington, Tyne And Wear, Great Britain, NE37 1EZ
    UNITED KINGDOM
    CIF 1
  • S. JENNINGS LIMITED
    S
    Registered number 00120996
    Parsons Road, Parsons Road, Washington, Tyne And Wear, United Kingdom, NE37 1EZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LEGEND MOTORCYCLES LIMITED - 2017-10-09
    Kia Stockton Preston Farm, Concrode Way, Stockton-on-tees, Teeside
    Active Corporate (2 parents)
    Equity (Company account)
    117,860 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2015-05-29 ~ 2017-01-12
    CIF 1 - Director → ME

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