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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
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    PRESTIGE CARS MILL HILL LIMITED - 2006-08-23
    LOOKERS CHATSWORTH LIMITED - 2005-05-05
    HUSBICK LIMITED - 2001-08-14
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Perrie, James
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Miles, Simon Leigh
    Individual
    Officer
    2002-04-12 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 4
    Guest, David Frank
    Company Director born in August 1940
    Individual
    Officer
    1995-04-20 ~ 2016-11-04
    OF - Director → CIF 0
    Mr David Frank Guest
    Born in August 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Guest, Andrew John
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 2016-11-04
    OF - Director → CIF 0
    Mr Andrew John Guest
    Born in June 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Severn, Glenys Joan
    Individual
    Officer
    1995-04-20 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 7
    Macgeekie, Glenda
    Individual
    Officer
    2016-11-04 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 8
    Guest-fletcher, Marie Doreen
    Company Director born in July 1918
    Individual
    Officer
    1995-05-30 ~ 2012-04-12
    OF - Director → CIF 0
  • 9
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 10
    Kenny, Philip John
    Individual
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 12
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 13
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 14
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 16
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 17
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 20
    Forbes, Kenneth Robert
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 21
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate
    Officer
    1995-03-17 ~ 1995-04-20
    PE - Nominee Secretary → CIF 0
  • 22
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate
    Officer
    1995-03-17 ~ 1995-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK HOLDINGS LIMITED

Previous name
ORCHARDBRIGHT LIMITED - 1995-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARWICK HOLDINGS LIMITED
    Info
    ORCHARDBRIGHT LIMITED - 1995-04-25
    Registered number 03034706
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1995-03-17 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WARWICK HOLDINGS LIMITED
    S
    Registered number 03034706
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WARWICK HOLDINGS LIMITED
    S
    Registered number 03034706
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    DRAYTON OF STOKE LIMITED - 2002-01-02
    DRAYTON GROUP LIMITED - 2001-02-05
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    HELTRAX MOTOR CO. LIMITED - 1979-12-31
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    METEOR GROUP PLC - 2014-01-02
    METEOR FINANCE (MOSELEY) LIMITED - 1987-02-06
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    PETRON GARAGES LIMITED - 1979-12-31
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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