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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 26
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Philip John
    Individual (46 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Gregson, Robin Anthony
    Born in July 1960
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Craven-jones, June Ann
    Born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 6
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 8
    Craven-jones, Andrew
    Born in October 1963
    Individual (2 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
    Craven-jones, Andrew
    Individual (2 offsprings)
    Officer
    ~ 1997-06-09
    OF - Secretary → CIF 0
  • 9
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2019-07-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Surgenor, Henry Kenneth
    Born in August 1944
    Individual (91 offsprings)
    Officer
    2002-02-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    2002-02-19 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 16
    Schumacker, Brian
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2002-02-19 ~ 2013-03-29
    OF - Director → CIF 0
  • 17
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 18
    Craven-jones, James Richard
    Born in August 1938
    Individual (6 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
    Craven-jones, Richard
    Born in March 1966
    Individual (6 offsprings)
    Officer
    ~ 2001-06-11
    OF - Director → CIF 0
  • 19
    Brearley, James
    Born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 20
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-01-02 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 21
    Maguire, Frederick Sydney
    Born in February 1942
    Individual (46 offsprings)
    Officer
    2002-05-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 22
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 23
    MOTORS DIRECTORS LIMITED
    02872530
    4 Chiswell Street, London
    Dissolved Corporate (36 parents, 99 offsprings)
    Officer
    1997-06-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    LOOKERS BIRMINGHAM LIMITED
    - now 03379223 00860646
    452 (BIRMINGHAM) LIMITED - 2002-11-15
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    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
  • 25
    LOOKERS SECRETARIES LIMITED
    - now 01627841
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (25 parents, 70 offsprings)
    Officer
    2006-09-04 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 26
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved Corporate (43 parents, 99 offsprings)
    Officer
    2001-06-11 ~ 2021-11-01
    OF - Director → CIF 0
    1997-06-09 ~ 2002-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE BROMWICH MOTORS LIMITED

Period: 2002-11-15 ~ now
Company number: 00860646
Registered names
CASTLE BROMWICH MOTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CASTLE BROMWICH MOTORS LIMITED
    Info
    LOOKERS BIRMINGHAM LIMITED - 2002-11-15
    452 MOTOR CO.LIMITED - 2002-11-15
    Registered number 00860646
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1965-10-05 (60 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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