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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 26
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Graylen, Paul Andre
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-05-08
    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
    Chartered Accountant born in September 1947
    Individual (53 offsprings)
    Officer
    ~ 2002-09-19
    OF - Director → CIF 0
  • 6
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Synnott, Terence James
    Individual (4 offsprings)
    Officer
    ~ 1994-09-02
    OF - Secretary → CIF 0
  • 8
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Martindale, William Kenneth
    Chartered Accountant born in June 1932
    Individual (50 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 11
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 12
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual (91 offsprings)
    Officer
    2009-05-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 16
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    1994-09-02 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 17
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual (44 offsprings)
    Officer
    2002-12-16 ~ 2005-09-07
    OF - Director → CIF 0
  • 18
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Jordan, Alan Clifford
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 20
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 22
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual (46 offsprings)
    Officer
    1997-03-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 23
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 24
    BOLLING INVESTMENTS LIMITED
    00100651
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    LOOKERS DIRECTORS LIMITED
    - now 00288491
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (21 parents, 65 offsprings)
    Officer
    2005-09-07 ~ 2021-04-12
    OF - Director → CIF 0
  • 26
    LOOKERS SECRETARIES LIMITED
    - now 01627841
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (25 parents, 70 offsprings)
    Officer
    2005-09-07 ~ 2019-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LOOKERS NORTH WEST LIMITED

Period: 2006-12-14 ~ now
Company number: 02269225
Registered names
LOOKERS NORTH WEST LIMITED - now 05865392... (more)
AMPLESHIRE LIMITED - 1989-02-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LOOKERS NORTH WEST LIMITED
    Info
    ESSEX TRADE CENTRE LIMITED - 2006-12-14
    LOOKERS FINANCIAL SERVICES LIMITED - 2006-12-14
    HARRIS LEASING LIMITED - 2006-12-14
    AMPLESHIRE LIMITED - 2006-12-14
    Registered number 02269225
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LOOKERS NORTH WEST LIMITED
    S
    Registered number missing
    776 Chester Road, Stretford, Manchester, M32 0QH
    CIF 1
  • LOOKERS FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    776 Chester Road, Stretford, Manchester, M32 0QH
    CIF 2
  • HARRIS LEASING LIMITED
    S
    Registered number missing
    776 Chester Road, Stretford, Manchester, Lancashire, M32 0QH
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    JACKSON & EDWARDS LIMITED
    00721878
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-01-02 ~ 2005-09-07
    CIF 1 - Director → ME
    Officer
    2003-01-02 ~ 2005-09-07
    CIF 2 - Secretary → ME
  • 2
    SMITH MILLINGTON MOTOR COMPANY LIMITED
    - now 00295292 00908713
    LOOKERS SOUTH EAST LIMITED - 1994-10-11
    SMAC GROUP LIMITED - 1992-07-24
    SOUTHEND MOTOR & AERO COMPANY LIMITED(THE) - 1984-05-14
    Abbey House, Po Box 500, 74 Mosley Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1995-07-14 ~ dissolved
    CIF 3 - Secretary → ME

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