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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 38
  • 1
    Petley, Kavin Charles
    Born in June 1962
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcminn, Nigel John
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Graylen, Paul Andre
    Born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-12-05
    OF - Director → CIF 0
  • 5
    Kenny, Philip John
    Individual (46 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 7
    Marston, Allan Stewart
    Born in September 1947
    Individual (53 offsprings)
    Officer
    ~ 2002-09-19
    OF - Director → CIF 0
  • 8
    Holmes, William
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Harris, John Coggon
    Born in September 1921
    Individual (1 offspring)
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 10
    Gregson, Robin Anthony
    Born in July 1960
    Individual (146 offsprings)
    Officer
    2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2010-12-06 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 11
    Spencer, Stephen Parr
    Born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 2002-10-25
    OF - Director → CIF 0
  • 12
    Synnott, Terence James
    Individual (4 offsprings)
    Officer
    ~ 1994-09-02
    OF - Secretary → CIF 0
  • 13
    Credland, Michael
    Born in August 1947
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2003-09-26
    OF - Director → CIF 0
  • 14
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 15
    Martindale, William Kenneth
    Born in June 1932
    Individual (50 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 16
    Mcphee, Duncan Andrew
    Born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 17
    Perrie, James
    Born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 18
    Morrow, David
    Born in August 1945
    Individual (21 offsprings)
    Officer
    1995-05-23 ~ 1998-10-09
    OF - Director → CIF 0
  • 19
    Wilson, Simon Charles
    Born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Walker, Richard Scott
    Born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 21
    Bruce, Andrew Campbell
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Brown, John Ernest
    Born in June 1944
    Individual (61 offsprings)
    Officer
    2012-02-29 ~ 2013-08-27
    OF - Director → CIF 0
  • 23
    Bielby, Anna Catherine
    Born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Surgenor, Henry Kenneth
    Born in August 1944
    Individual (91 offsprings)
    Officer
    2004-02-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Leask, Kenneth Roy
    Born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Blakeman, David John
    Born in July 1950
    Individual (73 offsprings)
    Officer
    2004-01-02 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    1994-09-02 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 27
    Dyson, David Victor, Mr.
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2002-09-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 28
    Nunn, Philip John Charles
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2000-12-29
    OF - Director → CIF 0
  • 29
    Davis, Neil Anthony
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 30
    Elliott, James Gordon
    Born in March 1926
    Individual (2 offsprings)
    Officer
    1993-10-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 32
    Jordan, Alan Clifford
    Born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
  • 33
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Brearley, James
    Born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 35
    Maguire, Frederick Sydney
    Born in February 1942
    Individual (46 offsprings)
    Officer
    1997-03-31 ~ 2006-09-04
    OF - Director → CIF 0
  • 36
    Reay, Martin Paul
    Born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 37
    LOOKERS SECRETARIES LIMITED
    - now 01627841
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14 01627841
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    776 Chester Road, Stretford, Manchester
    Dissolved Corporate (25 parents, 70 offsprings)
    Officer
    2004-04-08 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 38
    LOOKERS MOTOR HOLDINGS LIMITED
    - now 00601147
    D.S.M.AUTOS LIMITED - 2012-07-18
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLATTS HARRIS LIMITED

Period: 2003-06-24 ~ now
Company number: 01726323
Registered names
PLATTS HARRIS LIMITED - now 00367076
FINASSET LIMITED - 1983-09-15
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods

  • PLATTS HARRIS LIMITED
    Info
    PLATTS HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24
    HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24
    FINASSET LIMITED - 2003-06-24
    Registered number 01726323
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1983-05-25 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.