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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
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ 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 24
  • 1
    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
  • 2
    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
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Schumacker, Brian
    Operations Director born in August 1948
    Individual
    Officer
    icon of calendar 2006-08-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Jones, Peter
    Managing Director born in October 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Blakeman, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-07
    OF - Secretary → CIF 0
  • 9
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 15
    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
  • 16
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 17
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2005-09-07
    OF - Director → CIF 0
    icon of calendar 2006-08-25 ~ 2009-05-19
    OF - Director → CIF 0
  • 18
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-19
    OF - Director → CIF 0
  • 19
    Martindale, William Kenneth
    Chartered Accountant born in June 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 21
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 22
    D.S.M.AUTOS LIMITED - 2012-07-18
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 23
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    icon of address776 Chester Road, Stretford, Manchester
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2010-12-06
    PE - Secretary → CIF 0
  • 24
    COLEBROOK & BURGESS HOLDINGS LIMITED - now
    SANDCO 739 LIMITED - 2004-01-06
    icon of address776 Chester Road, Stretford, Manchester
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2005-09-07 ~ 2014-09-22
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

MB SOUTH LIMITED

Previous names
PRESTIGE CARS MILL HILL LIMITED - 2006-08-23
LOOKERS CHATSWORTH LIMITED - 2005-05-05
HUSBICK LIMITED - 2001-08-14
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • MB SOUTH LIMITED
    Info
    PRESTIGE CARS MILL HILL LIMITED - 2006-08-23
    LOOKERS CHATSWORTH LIMITED - 2005-05-05
    HUSBICK LIMITED - 2001-08-14
    Registered number 01097144
    icon of addressLookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 1973-02-20 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • MB SOUTH LIMITED
    S
    Registered number 01097144
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ORCHARDBRIGHT LIMITED - 1995-04-25
    icon of addressLookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.