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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 53
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2003-03-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Paul
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual (35 offsprings)
    Officer
    1993-03-02 ~ 1996-03-12
    OF - Director → CIF 0
  • 5
    Stenning, David John
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-12-13
    OF - Director → CIF 0
  • 6
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 7
    Leith, Alister Bruce
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    Kenny, Philip John
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 9
    Hill, Malcolm
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 11
    Schumacker, Brian
    Operations Director born in August 1948
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    Williams, Steven Wyn
    Chartered Accountant born in July 1950
    Individual (81 offsprings)
    Officer
    1993-03-02 ~ 1997-08-26
    OF - Director → CIF 0
    Williams, Steven Wyn
    Director born in July 1950
    Individual (81 offsprings)
    2004-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 15
    Scott, Gordon Martin
    Director And Group Chief Accountant born in April 1952
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 16
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Dyson, David Victor, Mr.
    Finance Director born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 18
    Cameron, Charles Donald Ewen
    Director born in March 1956
    Individual (146 offsprings)
    Officer
    1999-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 20
    Weidmann, Eric Theodor
    Company Director born in September 1923
    Individual (10 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-12
    OF - Director → CIF 0
  • 21
    Davis, Neil Anthony
    Director born in July 1964
    Individual (45 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 22
    Duncker, Garry
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    1998-08-12 ~ 2006-01-06
    OF - Director → CIF 0
  • 23
    Jones, Peter
    Managing Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Hayden, Christopher
    Divisional Director born in March 1960
    Individual (38 offsprings)
    Officer
    1996-03-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Booth, Alan Hoggarth
    Chartered Accountant born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-11-30
    OF - Director → CIF 0
    Booth, Alan Hoggarth
    Individual (10 offsprings)
    Officer
    (before 1992-04-30) ~ 2003-03-31
    OF - Secretary → CIF 0
  • 26
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 27
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 28
    Brown, John Ernest
    Accountant born in June 1944
    Individual (73 offsprings)
    Officer
    2012-02-29 ~ 2013-08-27
    OF - Director → CIF 0
  • 29
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (152 offsprings)
    Officer
    2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (152 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 31
    Manning, Arthur Edward
    Company Director born in December 1943
    Individual (16 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-12
    OF - Director → CIF 0
    Manning, Arthur Edward
    Divisional Director born in December 1943
    Individual (16 offsprings)
    1996-03-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 32
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2002-12-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 35
    Carr, George Noel
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-09-30
    OF - Director → CIF 0
  • 36
    Barber, Richard Charles
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-02-23
    OF - Director → CIF 0
  • 37
    Mc Afee, Herbert
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-11
    OF - Director → CIF 0
  • 38
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 39
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 40
    Rourke, Maurice
    Director born in February 1948
    Individual (37 offsprings)
    Officer
    2002-12-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 41
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 42
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    OF - Director → CIF 0
  • 43
    Sheedy, Patrick Francis
    Divisional Director born in March 1952
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 44
    Macgeekie, Glenda
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 45
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (197 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 46
    Holmes, William
    Chartered Accountant born in March 1952
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 47
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual (22 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-06-08
    OF - Director → CIF 0
  • 48
    Surgenor, Kenry Kenneth
    Chief Executive born in August 1944
    Individual (91 offsprings)
    Officer
    2007-10-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 49
    Barclay, Victor Edward
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-15
    OF - Director → CIF 0
  • 50
    Macdonald, Stuart Randolph
    Accountant
    Individual (52 offsprings)
    Officer
    2007-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 51
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (111 offsprings)
    Officer
    2002-12-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 52
    Robinson, John Robert
    Chartered Accountant born in October 1939
    Individual (24 offsprings)
    Officer
    1993-03-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 53
    DUTTON-FORSHAW HOLDINGS LIMITED
    - now 03456809
    RANDILE LIMITED - 1997-12-11
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE DUTTON-FORSHAW MOTOR COMPANY LIMITED

Period: 1994-12-07 ~ now
Company number: 00680734
Registered names
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED - now
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) - 1994-12-07
    Registered number 00680734
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1961-01-16 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
    S
    Registered number 00680734
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DOVERCOURT MOTOR COMPANY LIMITED(THE)
    00643930
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DUTTON-FORSHAW LIMITED
    - now 00199033
    MASTERDRIVE LIMITED - 1988-05-17
    JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    POLLENDINE MOTORS (FRINTON) LIMITED
    - now 02286403
    LOGICGRADE SERVICES LIMITED - 1988-09-28
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-07-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ROADSHOW LIMITED
    - now 03581849
    SQUIRE'S GATE MOTORS LIMITED - 2005-10-26
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    SAVILLES AUTO VILLAGE LIMITED
    NI023048
    62 Boucher Road, Belfast
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.