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
    RANDILE LIMITED - 1997-12-11
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2009-05-22 ~ 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
    Schumacker, Brian
    Operations Director born in August 1948
    Individual
    Officer
    2008-02-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Davis, Neil Anthony
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Barber, Richard Charles
    Company Director born in September 1952
    Individual
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 7
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Manning, Arthur Edward
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
    Manning, Arthur Edward
    Divisional Director born in December 1943
    Individual (2 offsprings)
    1996-03-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Surgenor, Kenry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    2007-10-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Duncker, Garry
    Director born in December 1956
    Individual
    Officer
    1998-08-12 ~ 2006-01-06
    OF - Director → CIF 0
  • 12
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    2002-12-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 13
    Robinson, John Robert
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 14
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    1993-03-02 ~ 1996-03-12
    OF - Director → CIF 0
  • 15
    Jones, Peter
    Managing Director born in October 1956
    Individual (19 offsprings)
    Officer
    2009-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Stenning, David John
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 17
    Hayden, Christopher
    Divisional Director born in March 1960
    Individual (16 offsprings)
    Officer
    1996-03-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Hill, Malcolm
    Company Director born in October 1950
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Wilkinson, Paul
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Cameron, Charles Donald Ewen
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    1999-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 23
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 24
    Leith, Alister Bruce
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 25
    Macdonald, Stuart Randolph
    Accountant
    Individual
    Officer
    2007-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 26
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Weidmann, Eric Theodor
    Company Director born in September 1923
    Individual
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 28
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual
    Officer
    ~ 1995-06-08
    OF - Director → CIF 0
  • 29
    Scott, Gordon Martin
    Director And Group Chief Accountant born in April 1952
    Individual
    Officer
    2008-02-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 30
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 31
    Rourke, Maurice
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 32
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (10 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 34
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    OF - Director → CIF 0
  • 35
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 36
    Barclay, Victor Edward
    Company Director born in April 1938
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 37
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 38
    Carr, George Noel
    Company Director born in September 1935
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 39
    Sheedy, Patrick Francis
    Divisional Director born in March 1952
    Individual
    Officer
    1996-03-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 40
    Brown, John Ernest
    Accountant born in June 1944
    Individual
    Officer
    2012-02-29 ~ 2013-08-27
    OF - Director → CIF 0
  • 41
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 42
    Holmes, William
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 43
    Dyson, David Victor, Mr.
    Finance Director born in August 1958
    Individual
    Officer
    2007-10-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 44
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 45
    Mc Afee, Herbert
    Company Director born in July 1948
    Individual
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 46
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 47
    Williams, Steven Wyn
    Chartered Accountant born in July 1950
    Individual (8 offsprings)
    Officer
    1993-03-02 ~ 1997-08-26
    OF - Director → CIF 0
    Williams, Steven Wyn
    Director born in July 1950
    Individual (8 offsprings)
    2004-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 48
    Booth, Alan Hoggarth
    Chartered Accountant born in June 1939
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Booth, Alan Hoggarth
    Individual
    Officer
    ~ 2003-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DUTTON-FORSHAW MOTOR COMPANY LIMITED

Previous names
DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
    Info
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Registered number 00680734
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 1961-01-16 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
    S
    Registered number 00680734
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MASTERDRIVE LIMITED - 1988-05-17
    JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LOGICGRADE SERVICES LIMITED - 1988-09-28
    Lookers House Etchells Road, West Timperley, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,499,868 GBP2018-07-03
    Person with significant control
    2018-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SQUIRE'S GATE MOTORS LIMITED - 2005-10-26
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    62 Boucher Road, Belfast
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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