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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
Active 3
  • 1
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    RANDILE LIMITED - 1997-12-11
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    Kenny, Philip John
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 4
    Booth, Alan Hoggarth
    Chartered Accountant born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
    Booth, Alan Hoggarth
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Mc Afee, Herbert
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 7
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Leith, Alister Bruce
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 9
    Wilkinson, Paul
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Davis, Neil Anthony
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Barclay, Victor Edward
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 12
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 13
    Barber, Richard Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
  • 14
    Carr, George Noel
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 16
    Dyson, David Victor, Mr.
    Finance Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 17
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 18
    Williams, Steven Wyn
    Chartered Accountant born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ 1997-08-26
    OF - Director → CIF 0
    Williams, Steven Wyn
    Director born in July 1950
    Individual (8 offsprings)
    icon of calendar 2004-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Rourke, Maurice
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 20
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2005-05-05
    OF - Director → CIF 0
  • 21
    Schumacker, Brian
    Operations Director born in August 1948
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 22
    Scott, Gordon Martin
    Director And Group Chief Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 23
    Cameron, Charles Donald Ewen
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Macgeekie, Glenda
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 25
    Hill, Malcolm
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 26
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 27
    Holmes, William
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 28
    Sheedy, Patrick Francis
    Divisional Director born in March 1952
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 29
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 30
    Brown, John Ernest
    Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-08-27
    OF - Director → CIF 0
  • 31
    Surgenor, Kenry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 32
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 33
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 34
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 36
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 37
    Weidmann, Eric Theodor
    Company Director born in September 1923
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 38
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2006-12-18
    OF - Director → CIF 0
  • 39
    Jones, Peter
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    Manning, Arthur Edward
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
    Manning, Arthur Edward
    Divisional Director born in December 1943
    Individual (2 offsprings)
    icon of calendar 1996-03-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 41
    Stenning, David John
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 42
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 43
    Robinson, John Robert
    Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 44
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1996-03-12
    OF - Director → CIF 0
  • 45
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Hayden, Christopher
    Divisional Director born in March 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2001-01-31
    OF - Director → CIF 0
  • 47
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 48
    Duncker, Garry
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2006-01-06
    OF - Director → CIF 0
  • 49
    Macdonald, Stuart Randolph
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-12-31
    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) - 1994-12-07
    Registered number 00680734
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1961-01-16 (64 years 11 months). The company status 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
    icon of addressLookers 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
Active 5
  • 1
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MASTERDRIVE LIMITED - 1988-05-17
    JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    LOGICGRADE SERVICES LIMITED - 1988-09-28
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,499,868 GBP2018-07-03
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    SQUIRE'S GATE MOTORS LIMITED - 2005-10-26
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of address62 Boucher Road, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.