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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 35
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Nigel John
    Chief Executive born in December 1968
    Individual (64 offsprings)
    Officer
    2006-10-20 ~ 2013-08-15
    OF - Director → CIF 0
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (64 offsprings)
    2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Squires, Malcolm
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Squires, John
    Chairman born in November 1939
    Individual (24 offsprings)
    Officer
    ~ 2015-09-02
    OF - Director → CIF 0
    Squires, Matthew John
    Director born in August 1986
    Individual (24 offsprings)
    Officer
    2014-04-21 ~ 2015-09-02
    OF - Director → CIF 0
    Squires, John
    Individual (24 offsprings)
    Officer
    1998-08-28 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 5
    Squires, Mark
    Chief Executive born in October 1964
    Individual (21 offsprings)
    Officer
    1997-02-24 ~ 2015-09-02
    OF - Director → CIF 0
  • 6
    Squires, Stephen
    Manager born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 2015-09-02
    OF - Director → CIF 0
  • 7
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2015-09-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Ridley, Philip Ian
    Finance Director born in February 1962
    Individual (14 offsprings)
    Officer
    1998-12-18 ~ 2009-02-27
    OF - Director → CIF 0
    Ridley, Philip Ian
    Finance Director
    Individual (14 offsprings)
    Officer
    1998-12-18 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 9
    Purvis, Roderick George
    General Manager born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 10
    Squires, Linda
    Secretary born in April 1939
    Individual (1 offspring)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Squires, Linda
    Director born in April 1939
    Individual (1 offspring)
    2013-05-22 ~ 2015-09-02
    OF - Director → CIF 0
  • 11
    Squires, Nathan Alexander
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-09-02
    OF - Director → CIF 0
  • 12
    Squires, Daniel James
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-09-02
    OF - Director → CIF 0
  • 13
    Collins, David Robert
    Commercial Director born in September 1959
    Individual (9 offsprings)
    Officer
    1998-09-09 ~ 2015-09-02
    OF - Director → CIF 0
  • 14
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (156 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (156 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 16
    Squires, Adam Matthew
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-09-02
    OF - Director → CIF 0
  • 17
    Gibson, Ian
    Company Secretary born in April 1942
    Individual (6 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
    Gibson, Ian
    Individual (6 offsprings)
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
  • 18
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 19
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 20
    Rogers, Paul
    Operations Director born in January 1955
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2013-05-22
    OF - Director → CIF 0
  • 21
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 22
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 23
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 26
    Squires, Callum Ross
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2015-09-02
    OF - Director → CIF 0
  • 27
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 28
    Kenny, Philip John
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 29
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    2015-09-02 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 30
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 31
    Dunn, Ian George
    Group Accountant
    Individual (17 offsprings)
    Officer
    2009-02-27 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 32
    Squires, Lisa
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2004-03-31
    OF - Director → CIF 0
    Squires, Lisa
    Director born in September 1967
    Individual (1 offspring)
    2013-05-22 ~ 2015-09-02
    OF - Director → CIF 0
    Scheffer, Rachel Louise Squires, Reverend
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2014-04-21 ~ 2015-09-02
    OF - Director → CIF 0
  • 33
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 34
    Squires, Hildegard
    Director born in October 1926
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 35
    LOOKERS MOTOR GROUP LIMITED
    - now 00143470 00594131
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (45 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADDISON MOTORS LIMITED

Period: 1962-02-08 ~ now
Company number: 00714804
Registered name
ADDISON MOTORS LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • ADDISON MOTORS LIMITED
    Info
    Registered number 00714804
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1962-02-08 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ADDISON MOTORS LIMITED
    S
    Registered number 00714804
    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 7
  • 1
    ADDISON TPS LIMITED
    06261220
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    BENFIELD MOTOR GROUP LIMITED
    - now 00832293 06844413
    BENFIELD MOTORS (MORPETH) LIMITED - 2015-10-06
    J.W. GIBSON (MORPETH) LIMITED - 1977-12-31
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BENFIELD PENSION TRUSTEES LIMITED
    - now 04212523
    SANDCO 713 LIMITED - 2001-07-27
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    COLEBROOK & BURGESS HOLDINGS LIMITED
    - now 04366399
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    HARPERS CARLISLE LIMITED
    - now 02565144
    HARPER & HEBSON LIMITED - 2007-03-26
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    J.M. SLOAN & COMPANY LIMITED
    SC013772
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    ROSEDALE FINANCE & LEASING LIMITED
    01777824
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.