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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
    BRAID GROUP LIMITED - 1994-10-21
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Bruce, Andrew Campbell
    Managing Director Motors Division born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Kenny, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Craven-jones, Richard
    Managing Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2001-06-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 7
    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
  • 8
    Schumacker, Brian
    Operations Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 10
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 11
    Blakeman, David John
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 12
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2009-09-30
    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
    Jones, Peter
    Chief Executive born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-09-02
    OF - Director → 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
    Mcminn, Nigel John
    Cfo born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Macdonald, Stuart Randolph
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-30 ~ 1997-05-30
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address4 Chiswell Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    1997-06-09 ~ 2018-03-28
    PE - Director → CIF 0
  • 23
    D.S.M.AUTOS LIMITED - 2012-07-18
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address4 Chiswell Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2001-06-11 ~ 2018-03-28
    PE - Director → CIF 0
    1997-05-30 ~ 2002-02-19
    PE - Secretary → CIF 0
  • 25
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    icon of address4 Chiswell Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1997-05-30 ~ 1997-06-09
    PE - Director → CIF 0
parent relation
Company in focus

LOOKERS BIRMINGHAM LIMITED

Previous name
452 (BIRMINGHAM) LIMITED - 2002-11-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LOOKERS BIRMINGHAM LIMITED
    Info
    452 (BIRMINGHAM) LIMITED - 2002-11-15
    Registered number 03379223
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • LOOKERS BIRMINGHAM LIMITED
    S
    Registered number 03379223
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOOKERS BIRMINGHAM LIMITED - 2002-11-15
    452 MOTOR CO.LIMITED - 2002-02-20
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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