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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
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    D.S.M.AUTOS LIMITED - 2012-07-18
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 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
    Martindale, William Kenneth
    Chartered Accountant born in June 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-12
    OF - Director → CIF 0
  • 3
    Kenny, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Harris, John Coggon
    Director born in September 1921
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 6
    Davis, Neil Anthony
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Nunn, Philip John Charles
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Petley, Kavin Charles
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 11
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar ~ 2002-09-19
    OF - Director → CIF 0
  • 12
    Leask, Kenneth Roy
    Service Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Synnott, Terence James
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Secretary → CIF 0
  • 14
    Graylen, Paul Andre
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2003-12-05
    OF - Director → CIF 0
  • 15
    Jordan, Alan Clifford
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2006-09-04
    OF - Director → CIF 0
  • 17
    Gregson, Robin Anthony
    Cahrtered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 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
  • 18
    Blakeman, David John
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 19
    Holmes, William
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Wilson, Simon Charles
    General Manager born in April 1954
    Individual
    Officer
    icon of calendar ~ 2015-04-01
    OF - Director → CIF 0
  • 21
    Brown, John Ernest
    Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-08-27
    OF - Director → CIF 0
  • 22
    Elliott, James Gordon
    Director born in March 1926
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 27
    Morrow, David
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1998-10-09
    OF - Director → CIF 0
  • 28
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Spencer, Stephen Parr
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar ~ 2002-10-25
    OF - Director → CIF 0
  • 30
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 31
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 32
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Credland, Michael
    Agricultural Engineers born in August 1947
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2003-09-26
    OF - Director → CIF 0
  • 34
    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
  • 35
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    icon of address776 Chester Road, Stretford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-04-08 ~ 2010-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PLATTS HARRIS LIMITED

Previous names
PLATTS HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24
FINASSET LIMITED - 1983-09-15
HARRIS AGRICULTURAL GROUP LIMITED - 1990-02-14
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
    FINASSET LIMITED - 2003-06-24
    HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24
    Registered number 01726323
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1983-05-25 (42 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.