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
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ 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, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-04 ~ 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
Ceased 21
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - director → CIF 0
  • 4
    Severn, Glenys Joan
    Individual
    Officer
    1995-04-20 ~ 2002-04-12
    OF - secretary → 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
    Miles, Simon Leigh
    Individual
    Officer
    2002-04-12 ~ 2016-11-04
    OF - secretary → CIF 0
  • 7
    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 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
  • 8
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - director → CIF 0
  • 9
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2019-07-05
    OF - director → CIF 0
  • 10
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - director → CIF 0
  • 11
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - director → CIF 0
  • 12
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - director → CIF 0
  • 13
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - director → CIF 0
  • 14
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - director → CIF 0
  • 15
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - director → CIF 0
  • 16
    Guest-fletcher, Marie Doreen
    Company Director born in July 1918
    Individual
    Officer
    1995-05-30 ~ 2012-04-12
    OF - director → CIF 0
  • 17
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - secretary → CIF 0
  • 18
    Forbes, Kenneth Robert
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 2016-11-04
    OF - director → CIF 0
  • 19
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2016-11-04 ~ 2019-12-20
    OF - secretary → CIF 0
  • 20
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1995-03-17 ~ 1995-04-20
    PE - nominee-secretary → CIF 0
  • 21
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    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 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 1995-03-17 (30 years 2 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, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 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 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    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 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 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 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.