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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 29
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Nigel John
    Managing Director Motor Division 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
    Chartered Accountant born in September 1947
    Individual (53 offsprings)
    Officer
    2000-07-12 ~ 2002-09-19
    OF - Director → CIF 0
  • 6
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2009-08-07 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 7
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 8
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 10
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Bruce, Andrew Campbell
    Operations Director born in May 1965
    Individual (146 offsprings)
    Officer
    2003-09-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Salida, Michael Anthony
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 13
    Kass, Mark James
    Motor Dealer born in September 1964
    Individual (5 offsprings)
    Officer
    1995-01-25 ~ 2002-08-09
    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
    Chief Executive born in August 1944
    Individual (91 offsprings)
    Officer
    2003-01-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Blakeman, David John
    Solicitor born in July 1950
    Individual (73 offsprings)
    Officer
    2000-07-12 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    2000-07-12 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 17
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual (44 offsprings)
    Officer
    2002-09-19 ~ 2009-05-19
    OF - Director → CIF 0
  • 18
    Schumacker, Brian
    Operations Director born in August 1948
    Individual (14 offsprings)
    Officer
    2006-08-24 ~ 2013-03-29
    OF - Director → CIF 0
  • 19
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 20
    Karupiah, Segar
    Accountant born in October 1958
    Individual (8 offsprings)
    Officer
    1995-01-25 ~ 2003-02-04
    OF - Director → CIF 0
    Karupiah, Segar
    Individual (8 offsprings)
    Officer
    1996-06-17 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 21
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 23
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 24
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual (46 offsprings)
    Officer
    2000-07-12 ~ 2006-09-04
    OF - Director → CIF 0
  • 25
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1994-12-13 ~ 1995-01-25
    OF - Nominee Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-12-13 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 28
    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 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 29
    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

LOOKERS SOUTHERN LIMITED

Period: 2002-09-06 ~ now
Company number: 03000860
Registered names
LOOKERS SOUTHERN LIMITED - now
MARK KASS LIMITED - 2002-09-06
SPEED 4695 LIMITED - 1995-02-07 02517487... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LOOKERS SOUTHERN LIMITED
    Info
    MARK KASS LIMITED - 2002-09-06
    SPEED 4695 LIMITED - 2002-09-06
    Registered number 03000860
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1994-12-13 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.