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
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    452 (BIRMINGHAM) LIMITED - 2002-11-15
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 22
  • 1
    Bruce, Andrew Campbell
    Chief Executive Officer born in May 1965
    Individual (22 offsprings)
    Officer
    2019-07-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Schumacker, Brian
    Operations Director born in August 1948
    Individual
    Officer
    2002-02-19 ~ 2013-03-29
    OF - Director → CIF 0
  • 5
    Craven-jones, James Richard
    Motor Dealer born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
    Craven-jones, Richard
    After Sales Director born in March 1966
    Individual (4 offsprings)
    Officer
    ~ 2001-06-11
    OF - Director → CIF 0
  • 6
    Surgenor, Henry Kenneth
    Managing Director born in August 1944
    Individual
    Officer
    2002-02-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Blakeman, David John
    Solicitor
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 9
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    Craven-jones, Andrew
    Sales Director born in October 1963
    Individual
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
    Craven-jones, Andrew
    Individual
    Officer
    ~ 1997-06-09
    OF - Secretary → CIF 0
  • 11
    Macdonald, Stuart Randolph
    Individual
    Officer
    2007-01-02 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 12
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 14
    Craven-jones, June Ann
    Company Director born in June 1938
    Individual
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 15
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 16
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 18
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 19
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 20
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2001-06-11 ~ 2021-11-01
    PE - Director → CIF 0
    1997-06-09 ~ 2002-02-19
    PE - Secretary → CIF 0
  • 21
    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
    Active Corporate (3 parents)
    Officer
    2006-09-04 ~ 2019-06-25
    PE - Secretary → CIF 0
  • 22
    4 Chiswell Street, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    1997-06-09 ~ 2021-11-01
    PE - Director → CIF 0
parent relation
Company in focus

CASTLE BROMWICH MOTORS LIMITED

Previous names
LOOKERS BIRMINGHAM LIMITED - 2002-11-15
452 MOTOR CO.LIMITED - 2002-02-20
Standard Industrial Classification
99999 - Dormant Company

  • CASTLE BROMWICH MOTORS LIMITED
    Info
    LOOKERS BIRMINGHAM LIMITED - 2002-11-15
    452 MOTOR CO.LIMITED - 2002-02-20
    Registered number 00860646
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 1965-10-05 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.