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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
    icon of calendar 2025-01-23 ~ 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
    STRAIGHT-SIX BMW LIMITED - 2003-01-15
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 20
  • 1
    Hoyle, Douglas Alan
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Bruce, Andrew Campbell
    Chief Executive Officer born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Mitchell, James Keith
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2005-10-31
    OF - Director → CIF 0
    Mitchell, James Keith
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 4
    Avis, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 5
    Macgeekie, Glenda
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 6
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-07-05
    OF - Nominee Director → CIF 0
  • 8
    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
  • 9
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 10
    Vickers, David York
    Company Director born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 11
    Kenny, Philip John
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 13
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Brookes, Peter Julyan
    Company Director born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2016-08-22
    OF - Director → CIF 0
    Brookes, Peter Julyan
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Jones, Alan Frederick
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 19
    Mcminn, Nigel John
    Managing Director - Motor Division born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    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
parent relation
Company in focus

RADFORD (BAVARIAN) LIMITED

Previous name
HUNTERSVALE LIMITED - 2001-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RADFORD (BAVARIAN) LIMITED
    Info
    HUNTERSVALE LIMITED - 2001-12-31
    Registered number 03050018
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • RADFORD (BAVARIAN) LTD
    S
    Registered number 03050018
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLeons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-09-20 ~ 2023-07-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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