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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 23
  • 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
    2016-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Brookes, Peter Julyan
    Company Director born in November 1968
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2016-08-22
    OF - Director → CIF 0
    Brookes, Peter Julyan
    Company Director
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 4
    Macgeekie, Glenda
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 5
    Avis, Michael Geoffrey
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 6
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2016-08-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    Hoyle, Douglas Alan
    Individual (3 offsprings)
    Officer
    1995-08-15 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 12
    Mitchell, James Keith
    Company Director born in October 1940
    Individual (8 offsprings)
    Officer
    1995-07-05 ~ 2005-10-31
    OF - Director → CIF 0
    Mitchell, James Keith
    Individual (8 offsprings)
    Officer
    1995-07-05 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 13
    Kenny, Philip John
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 14
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Bruce, Andrew Campbell
    Chief Executive Officer born in May 1965
    Individual (146 offsprings)
    Officer
    2016-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Jones, Alan Frederick
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    1995-07-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 18
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 19
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    1995-04-26 ~ 1995-07-05
    OF - Nominee Director → CIF 0
  • 20
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 21
    Vickers, David York
    Company Director born in January 1965
    Individual (15 offsprings)
    Officer
    2005-11-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 22
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 23
    KNIGHTS NORTH WEST LIMITED
    - now 04604497
    STRAIGHT-SIX BMW LIMITED - 2003-01-15
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RADFORD (BAVARIAN) LIMITED

Period: 2001-12-31 ~ now
Company number: 03050018
Registered names
RADFORD (BAVARIAN) LIMITED - now 01764120
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RADFORD (BAVARIAN) LIMITED
    Info
    HUNTERSVALE LIMITED - 2001-12-31
    Registered number 03050018
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (30 years 10 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
    Lookers 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 1
  • 1
    TOLLGATE PARK MANAGEMENT COMPANY LIMITED
    05235493
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (9 parents)
    Person with significant control
    2016-09-20 ~ 2023-07-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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