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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 28
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Nigel John
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Kenny, Philip John
    Individual (46 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 5
    Marston, Allan Stewart
    Born in September 1947
    Individual (53 offsprings)
    Officer
    ~ 2002-09-19
    OF - Director → CIF 0
  • 6
    Gregson, Robin Anthony
    Born in July 1960
    Individual (146 offsprings)
    Officer
    2009-06-09 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2010-12-06 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 7
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Martindale, William Kenneth
    Born in June 1932
    Individual (50 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 11
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 12
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Surgenor, Henry Kenneth
    Born in August 1944
    Individual (91 offsprings)
    Officer
    2009-05-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    ~ 2005-09-07
    OF - Secretary → CIF 0
  • 17
    Dyson, David Victor
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2002-12-16 ~ 2005-09-07
    OF - Director → CIF 0
    Dyson, David Victor, Mr.
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2006-08-25 ~ 2009-05-19
    OF - Director → CIF 0
  • 18
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 19
    Schumacker, Brian
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2006-08-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 20
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 21
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2009-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Brearley, James
    Born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 23
    Maguire, Frederick Sydney
    Born in February 1942
    Individual (46 offsprings)
    Officer
    1997-03-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 24
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 25
    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
    2018-03-28 ~ 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
  • 26
    LOOKERS DIRECTORS LIMITED
    - now 00288491
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    776 Chester Road, Stretford, Manchester
    Active Corporate (21 parents, 65 offsprings)
    Officer
    2005-09-07 ~ 2014-09-22
    OF - Director → CIF 0
  • 27
    LOOKERS SECRETARIES LIMITED
    - now 01627841
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    776 Chester Road, Stretford, Manchester
    Dissolved Corporate (25 parents, 70 offsprings)
    Officer
    2005-09-07 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 28
    LOOKERS MOTOR HOLDINGS LIMITED
    - now 00601147
    D.S.M.AUTOS LIMITED - 2012-07-18
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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

MB SOUTH LIMITED

Period: 2006-08-23 ~ now
Company number: 01097144
Registered names
MB SOUTH LIMITED - now
HUSBICK LIMITED - 2001-08-14
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • MB SOUTH LIMITED
    Info
    PRESTIGE CARS MILL HILL LIMITED - 2006-08-23
    LOOKERS CHATSWORTH LIMITED - 2006-08-23
    HUSBICK LIMITED - 2006-08-23
    Registered number 01097144
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1973-02-20 (53 years 1 month). 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
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GU
    Limited By Shares in Companies House, England
    CIF 1
  • MB SOUTH LIMITED
    S
    Registered number 01097144
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VIKINGS CANTERBURY LIMITED
    01691882
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WARWICK HOLDINGS LIMITED
    - now 03034706
    ORCHARDBRIGHT LIMITED - 1995-04-25
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-11-04 ~ 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

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