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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 34
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Philip John
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Gregson, Robin Anthony
    Born in July 1960
    Individual (146 offsprings)
    Officer
    2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    Rowland, Roland Walter
    Born in November 1917
    Individual (22 offsprings)
    Officer
    ~ 1995-06-08
    OF - Director → CIF 0
  • 5
    Therkelsen, Ian
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Weidmann, Eric Theodor
    Born in September 1923
    Individual (9 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 7
    Whitten, Robert Edward
    Born in July 1940
    Individual (47 offsprings)
    Officer
    1997-12-15 ~ 2006-01-23
    OF - Director → CIF 0
  • 8
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 10
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 11
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 12
    Williams, Steven Wyn
    Born in July 1950
    Individual (79 offsprings)
    Officer
    1993-03-12 ~ 1997-08-26
    OF - Director → CIF 0
    2006-01-23 ~ 2007-09-28
    OF - Director → CIF 0
    Williams, Steven Wyn
    Individual (79 offsprings)
    Officer
    2006-01-23 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 13
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 15
    Booth, Alan Hoggarth
    Born in June 1939
    Individual (10 offsprings)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
    Booth, Alan Hoggarth
    Individual (10 offsprings)
    Officer
    ~ 1997-12-15
    OF - Secretary → CIF 0
  • 16
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Morrell, Nicholas Jeremy
    Born in July 1947
    Individual (33 offsprings)
    Officer
    1997-12-15 ~ 2006-01-23
    OF - Director → CIF 0
  • 19
    Surgenor, Kenry Kenneth
    Born in August 1944
    Individual (91 offsprings)
    Officer
    2007-10-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    Bridges, Paul Malcolm
    Born in July 1958
    Individual (48 offsprings)
    Officer
    1997-12-15 ~ 2006-01-23
    OF - Director → CIF 0
  • 21
    Rourke, Maurice
    Born in February 1948
    Individual (33 offsprings)
    Officer
    2006-01-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 22
    Dyson, David Victor, Mr.
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 23
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2007-07-01 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 24
    Macgeekie, Glenda
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 25
    Manning, Arthur Edward
    Born in December 1943
    Individual (15 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
    1997-08-26 ~ 1997-12-15
    OF - Director → CIF 0
  • 26
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 27
    Barber, Richard Charles
    Born in September 1952
    Individual (19 offsprings)
    Officer
    1993-03-12 ~ 1996-02-23
    OF - Director → CIF 0
  • 28
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Brearley, James
    Born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 30
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 31
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 32
    LOOKERS DIRECTORS LIMITED
    - now 00288491
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (21 parents, 65 offsprings)
    Officer
    2009-12-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 33
    THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
    - now 00680734
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    THE AFRICAN INVESTMENT TRUST LIMITED
    AFRICAN INVESTMENT TRUST,LIMITED(THE) 00222536
    4 Grosvenor Place, London
    Dissolved Corporate (22 parents, 42 offsprings)
    Officer
    1997-12-15 ~ 2006-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DUTTON-FORSHAW LIMITED

Period: 1988-05-17 ~ now
Company number: 00199033
Registered names
DUTTON-FORSHAW LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • DUTTON-FORSHAW LIMITED
    Info
    MASTERDRIVE LIMITED - 1988-05-17
    JACK BARCLAY (SERVICE) LIMITED - 1988-05-17
    Registered number 00199033
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1924-07-02 (101 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.