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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 28
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Nigel John
    Cfo born in December 1968
    Individual (64 offsprings)
    Officer
    2018-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Kenny, Philip John
    Individual (46 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 5
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 8
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 9
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Bruce, Andrew Campbell
    Managing Director Motors Division born in May 1965
    Individual (146 offsprings)
    Officer
    2013-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual (91 offsprings)
    Officer
    2002-02-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    2002-02-19 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 14
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual (44 offsprings)
    Officer
    2009-04-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 15
    Schumacker, Brian
    Operations Director born in August 1948
    Individual (14 offsprings)
    Officer
    2002-02-19 ~ 2010-03-01
    OF - Director → CIF 0
  • 16
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Craven-jones, Richard
    Managing Director born in March 1966
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 2001-06-11
    OF - Director → CIF 0
  • 18
    Jones, Peter
    Chief Executive born in October 1956
    Individual (118 offsprings)
    Officer
    2011-10-10 ~ 2013-09-02
    OF - Director → CIF 0
  • 19
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 20
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 21
    Maguire, Frederick Sydney
    Chairman born in February 1942
    Individual (46 offsprings)
    Officer
    2002-05-22 ~ 2006-09-04
    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
    MOTORS DIRECTORS LIMITED
    02872530
    4 Chiswell Street, London
    Dissolved Corporate (36 parents, 99 offsprings)
    Officer
    1997-06-09 ~ 2018-03-28
    OF - Director → CIF 0
  • 24
    CERTAGENT LIMITED
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17 03666546
    4 Chiswell Street, London
    Active Corporate (11 parents, 54 offsprings)
    Officer
    1997-05-30 ~ 1997-06-09
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 26
    LOOKERS MOTOR GROUP LIMITED
    - now 00143470
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (45 parents, 22 offsprings)
    Person with significant control
    2018-03-28 ~ now
    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
  • 27
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved Corporate (43 parents, 99 offsprings)
    Officer
    2001-06-11 ~ 2018-03-28
    OF - Director → CIF 0
    1997-05-30 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 28
    LOOKERS MOTOR HOLDINGS LIMITED
    - now 00601147
    D.S.M.AUTOS LIMITED - 2012-07-18
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (26 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOOKERS BIRMINGHAM LIMITED

Period: 2002-11-15 ~ now
Company number: 03379223
Registered names
LOOKERS BIRMINGHAM LIMITED - now
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
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 9 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
    Lookers 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 1
  • 1
    CASTLE BROMWICH MOTORS LIMITED
    - now 00860646
    LOOKERS BIRMINGHAM LIMITED - 2002-11-15
    452 MOTOR CO.LIMITED - 2002-02-20
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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