logo
explain how to read the page

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
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 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 ~ 1997-03-31
    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
    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
  • 6
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2005-09-07
    OF - Director → CIF 0
  • 7
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar ~ 2002-09-19
    OF - Director → CIF 0
  • 8
    Synnott, Terence James
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Secretary → CIF 0
  • 9
    Graylen, Paul Andre
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 10
    Jordan, Alan Clifford
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 11
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 12
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 13
    Blakeman, David John
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 14
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 15
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2005-09-07 ~ 2021-04-12
    PE - Director → CIF 0
  • 23
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2019-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LOOKERS NORTH WEST LIMITED

Previous names
LOOKERS FINANCIAL SERVICES LIMITED - 2005-10-11
ESSEX TRADE CENTRE LIMITED - 2006-12-14
AMPLESHIRE LIMITED - 1989-02-13
HARRIS LEASING LIMITED - 1996-05-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LOOKERS NORTH WEST LIMITED
    Info
    LOOKERS FINANCIAL SERVICES LIMITED - 2005-10-11
    ESSEX TRADE CENTRE LIMITED - 2005-10-11
    AMPLESHIRE LIMITED - 2005-10-11
    HARRIS LEASING LIMITED - 2005-10-11
    Registered number 02269225
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • HARRIS LEASING LIMITED
    S
    Registered number missing
    icon of address776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOOKERS SOUTH EAST LIMITED - 1994-10-11
    SOUTHEND MOTOR & AERO COMPANY LIMITED(THE) - 1984-05-14
    SMAC GROUP LIMITED - 1992-07-24
    icon of addressAbbey House, Po Box 500, 74 Mosley Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-14 ~ dissolved
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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