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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
Active 3
  • 1
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Kenny, Philip John
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 4
    Booth, Alan Hoggarth
    Chartered Accountant born in June 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-15
    OF - Director → CIF 0
    Booth, Alan Hoggarth
    Individual
    Officer
    icon of calendar ~ 1997-12-15
    OF - Secretary → CIF 0
  • 5
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Barber, Richard Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1996-02-23
    OF - Director → CIF 0
  • 7
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Dyson, David Victor
    Finance Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 9
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2006-01-23
    OF - Director → CIF 0
  • 10
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 11
    Therkelsen, Ian
    Financial Executive born in October 1947
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2006-01-23
    OF - Director → CIF 0
  • 12
    Williams, Steven Wyn
    Chartered Accountant born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-12 ~ 1997-08-26
    OF - Director → CIF 0
    Williams, Steven Wyn
    Director born in July 1950
    Individual (8 offsprings)
    icon of calendar 2006-01-23 ~ 2007-09-28
    OF - Director → CIF 0
    Williams, Steven Wyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 13
    Rourke, Maurice
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 14
    Macgeekie, Glenda
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 15
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 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
  • 16
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 17
    Surgenor, Kenry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 19
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 21
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 22
    Weidmann, Eric Theodor
    Company Director born in September 1923
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 23
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Bridges, Paul Malcolm
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2006-01-23
    OF - Director → CIF 0
  • 25
    Manning, Arthur Edward
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
    Manning, Arthur Edward
    Finance Director born in December 1943
    Individual (2 offsprings)
    icon of calendar 1997-08-26 ~ 1997-12-15
    OF - Director → CIF 0
  • 26
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 27
    Morrell, Nicholas Jeremy
    Director Of Companies born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2006-01-23
    OF - Director → CIF 0
  • 28
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 29
    Macdonald, Stuart Randolph
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 30
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    icon of address4 Grosvenor Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1997-12-15 ~ 2006-01-23
    PE - Secretary → CIF 0
  • 31
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2009-12-31 ~ 2021-04-12
    PE - Director → CIF 0
parent relation
Company in focus

DUTTON-FORSHAW LIMITED

Previous names
MASTERDRIVE LIMITED - 1988-05-17
JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
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
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1924-07-02 (101 years 5 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
Active 0
  • Not found in our database.

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