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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 27
  • 1
    Kenny, Philip John
    Individual (46 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual (53 offsprings)
    Officer
    ~ 2002-09-19
    OF - Director → CIF 0
  • 4
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Middleton, Alfred George
    Motor Division Director born in January 1939
    Individual (11 offsprings)
    Officer
    1991-10-23 ~ 1993-10-12
    OF - Director → CIF 0
  • 6
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Midghall, Derek Jeffrey
    Divisional Director born in July 1937
    Individual (6 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 8
    Martindale, William Kenneth
    Chartered Accountant born in June 1932
    Individual (50 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    Morrow, David
    Managing Director born in August 1945
    Individual (21 offsprings)
    Officer
    1995-05-23 ~ 1998-10-09
    OF - Director → CIF 0
  • 12
    Grassby, Peter
    Divisional Director born in December 1946
    Individual (19 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 13
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Stephenson, Peter Dale
    Business Development Director born in May 1934
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual (91 offsprings)
    Officer
    2009-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Blakeman, David John
    Solicitor born in July 1950
    Individual (73 offsprings)
    Officer
    ~ 2005-09-07
    OF - Director → CIF 0
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    ~ 2005-09-07
    OF - Secretary → CIF 0
  • 19
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual (44 offsprings)
    Officer
    2003-04-16 ~ 2005-09-07
    OF - Director → CIF 0
  • 20
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 23
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual (46 offsprings)
    Officer
    1996-05-14 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 25
    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
    2005-09-07 ~ 2021-04-12
    OF - Director → CIF 0
  • 26
    LOOKERS SECRETARIES LIMITED
    - now 01627841
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (25 parents, 70 offsprings)
    Officer
    2005-09-07 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 27
    LOOKERS MOTOR HOLDINGS LIMITED
    - now 00601147
    D.S.M.AUTOS LIMITED - 2012-07-18
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BURTON TRADE CENTRE LIMITED

Period: 2005-10-11 ~ 2025-08-05
Company number: 00623569
Registered names
BURTON TRADE CENTRE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BURTON TRADE CENTRE LIMITED
    Info
    LOOKERS MOTORS LIMITED - 2005-10-11
    MARTINS (NORTHERN) LIMITED - 2005-10-11
    MARTINS-REMAH LIMITED - 2005-10-11
    REMAH MOTORS LIMITED - 2005-10-11
    Registered number 00623569
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    PRIVATE LIMITED COMPANY incorporated on 1959-03-19 and dissolved on 2025-08-05 (66 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.