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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 28
  • 1
    Wilson, Simon Charles
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 2005-09-07
    OF - Director → CIF 0
  • 2
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Surgenor, Henry Kenneth
    Born in August 1944
    Individual (91 offsprings)
    Officer
    2004-02-23 ~ 2005-09-07
    OF - Director → CIF 0
    2009-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Kenny, Philip John
    Individual (50 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Maguire, Frederick Sydney
    Born in February 1942
    Individual (46 offsprings)
    Officer
    1997-03-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 8
    Macgeekie, Glenda
    Individual (108 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 9
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (197 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 10
    Jordan, Alan Clifford
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-20) ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Spencer, Stephen Parr
    Born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 2002-10-25
    OF - Director → CIF 0
  • 12
    Synnott, Terence James
    Individual (9 offsprings)
    Officer
    (before 1992-02-20) ~ 1994-09-02
    OF - Secretary → CIF 0
  • 13
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 14
    Dyson, David Victor
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2002-12-16 ~ 2005-09-07
    OF - Director → CIF 0
  • 15
    Martindale, William Kenneth
    Born in June 1932
    Individual (51 offsprings)
    Officer
    (before 1992-02-20) ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 18
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Blakeman, David John
    Individual (74 offsprings)
    Officer
    1994-09-02 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 20
    Marston, Allan Stewart
    Born in September 1947
    Individual (54 offsprings)
    Officer
    (before 1992-02-20) ~ 2002-09-19
    OF - Director → CIF 0
  • 21
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 23
    Leask, Kenneth Roy
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Graylen, Paul Andre
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-02-20) ~ 2003-12-05
    OF - Director → CIF 0
  • 25
    Elliott, James Gordon
    Born in March 1926
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 27
    LOOKERS SECRETARIES LIMITED
    - now 01627841
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    776 Chester Road, Stretford, Manchester
    Dissolved Corporate (25 parents, 71 offsprings)
    Officer
    2005-09-07 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 28
    LOOKERS DIRECTORS LIMITED
    - now 00288491
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (21 parents, 66 offsprings)
    Officer
    2005-09-07 ~ 2021-04-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRISTOL TRADE CENTRE LIMITED

Period: 2005-02-14 ~ 2025-08-05
Company number: 00367076
Registered names
BRISTOL TRADE CENTRE LIMITED - Dissolved
P.H.A.G. LIMITED - 2005-02-14
PLATTS LIMITED - 1990-02-09
Recent Standard Industrial Classification
99999 - Dormant Company

  • BRISTOL TRADE CENTRE LIMITED
    Info
    P.H.A.G. LIMITED - 2005-02-14
    PLATTS HARRIS LIMITED - 2005-02-14
    PLATTS LIMITED - 2005-02-14
    Registered number 00367076
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    PRIVATE LIMITED COMPANY incorporated on 1941-05-12 and dissolved on 2025-08-05 (84 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.