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
    COLEBROOK & BURGESS HOLDINGS LIMITED - now
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2015-09-02 ~ 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
    Skinner, Hilary
    Individual
    Officer
    1997-07-29 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 4
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 5
    Dunn, Ian George
    Individual
    Officer
    2011-10-14 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 6
    Collins, David Robert
    Commercial Director born in September 1959
    Individual
    Officer
    2011-10-14 ~ 2015-09-02
    OF - Director → CIF 0
  • 7
    Hutton, John David
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2011-10-14
    OF - Director → CIF 0
    Hutton, John David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 8
    Squires, Mark
    Chief Executive born in October 1964
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ 2015-09-02
    OF - Director → CIF 0
  • 9
    Squires, John
    Chairman born in November 1939
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2015-09-02
    OF - Director → CIF 0
  • 10
    Hambleton, Jonathan Lee, Sol
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    1997-07-29 ~ 1998-01-07
    OF - Director → CIF 0
  • 11
    Maidwell, Andrew Philip
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    1998-01-07 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Iceton, Ian Gordon
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    1998-07-23 ~ 2002-04-26
    OF - Director → CIF 0
  • 14
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 15
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 16
    Shea, Martin
    Director born in August 1969
    Individual
    Officer
    2007-01-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 17
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Critchlow, Terry
    Director born in December 1960
    Individual
    Officer
    2002-09-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Feechan, Glen John
    Individual (5 offsprings)
    Officer
    1998-01-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Lord, Frank Douglas
    Non-Executive Director born in March 1952
    Individual (10 offsprings)
    Officer
    2009-08-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 22
    Mcminn, Nigel John
    Chief Executive born in December 1968
    Individual (10 offsprings)
    Officer
    2011-10-14 ~ 2013-08-15
    OF - Director → CIF 0
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (10 offsprings)
    2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 24
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 25
    Stephenson, Anthony John
    Director born in January 1945
    Individual
    Officer
    1998-01-07 ~ 2002-04-26
    OF - Director → CIF 0
    Stephenson, Anthony John
    Consultant Part Time born in January 1945
    Individual
    2003-05-29 ~ 2005-01-21
    OF - Director → CIF 0
    Stephenson, Anthony John
    Individual
    Officer
    2000-03-31 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 26
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 27
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 28
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2015-09-02 ~ 2019-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

COLEBROOK & BURGESS LIMITED

Previous name
SILBURY 168 LIMITED - 2003-12-18
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • COLEBROOK & BURGESS LIMITED
    Info
    SILBURY 168 LIMITED - 2003-12-18
    Registered number 03410784
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 1997-07-29 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • COLEBROOK & BURGESS LIMITED
    S
    Registered number 03410784
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COLEBROOK & BURGESS LIMITED - 2003-12-18
    HOODCO 567 LIMITED - 1998-03-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 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
  • 2
    COLEBROOK & BURGESS (CRAMLINGTON) LIMITED - 2007-08-21
    HOODCO 568 LIMITED - 1998-03-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    HOODCO 569 LIMITED - 1998-03-27
    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.