logo
explain how to read the page

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
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Macgeekie, Glenda
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2003-03-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 5
    Manning, Arthur Edward
    Born in December 1943
    Individual (16 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-12
    OF - Director → CIF 0
    1996-03-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 6
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Schumacker, Brian
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Barber, Richard Charles
    Born in September 1952
    Individual (19 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-02-23
    OF - Director → CIF 0
  • 9
    Surgenor, Kenry Kenneth
    Born in August 1944
    Individual (91 offsprings)
    Officer
    2007-10-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (155 offsprings)
    Officer
    1999-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Wilkinson, Paul
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Duncker, Garry
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1998-08-12 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Stenning, David John
    Born in February 1952
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-12-13
    OF - Director → CIF 0
  • 14
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (158 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 15
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (197 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 16
    Holmes, William
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Leith, Alister Bruce
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 18
    Mc Afee, Herbert
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-11
    OF - Director → CIF 0
  • 19
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2002-12-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 21
    Brown, John Ernest
    Born in June 1944
    Individual (73 offsprings)
    Officer
    2012-02-29 ~ 2013-08-27
    OF - Director → CIF 0
  • 22
    Sheedy, Patrick Francis
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 23
    Robinson, John Robert
    Born in October 1939
    Individual (24 offsprings)
    Officer
    1993-03-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 24
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 25
    Hill, Malcolm
    Born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-30
    OF - Director → CIF 0
  • 26
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 27
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 28
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 29
    Macdonald, Stuart Randolph
    Individual (52 offsprings)
    Officer
    2007-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 30
    Rowland, Roland Walter
    Born in November 1917
    Individual (22 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-06-08
    OF - Director → CIF 0
  • 31
    Dyson, David Victor, Mr.
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 32
    Kenny, Philip John
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 33
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 34
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2009-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Weidmann, Eric Theodor
    Born in September 1923
    Individual (10 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-12
    OF - Director → CIF 0
  • 36
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 37
    Rourke, Maurice
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2002-12-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 38
    Tarsh, Philip Maurice
    Born in March 1931
    Individual (35 offsprings)
    Officer
    1993-03-02 ~ 1996-03-12
    OF - Director → CIF 0
  • 39
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    2002-12-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 40
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 42
    Hayden, Christopher
    Born in March 1960
    Individual (44 offsprings)
    Officer
    1996-03-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 43
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 44
    Williams, Steven Wyn
    Born in July 1950
    Individual (87 offsprings)
    Officer
    1993-03-02 ~ 1997-08-26
    OF - Director → CIF 0
    2004-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 45
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 46
    Barclay, Victor Edward
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-03-15
    OF - Director → CIF 0
  • 47
    Carr, George Noel
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1993-09-30
    OF - Director → CIF 0
  • 48
    Davis, Neil Anthony
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 49
    Booth, Alan Hoggarth
    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
  • 50
    Scott, Gordon Martin
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2008-02-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 51
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 52
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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
  • 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 4
    Limited By Shares in Companies House, England And Wales
    CIF 5
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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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