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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
    COLEBROOK & BURGESS HOLDINGS LIMITED - now
    SANDCO 739 LIMITED - 2004-01-06
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Squires, John
    Chairman born in November 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Skinner, Hilary
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 6
    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
  • 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
    Hutton, John David
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2011-10-14
    OF - Director → CIF 0
    Hutton, John David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 9
    Dunn, Ian George
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 10
    Feechan, Glen John
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Squires, Mark
    Chief Executive born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2015-09-02
    OF - Director → CIF 0
  • 12
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 13
    Hambleton, Jonathan Lee, Sol
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 1998-01-07
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Kenny, Philip John
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 18
    Iceton, Ian Gordon
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2002-04-26
    OF - Director → CIF 0
  • 19
    Lord, Frank Douglas
    Non-Executive Director born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Maidwell, Andrew Philip
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    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
  • 22
    Stephenson, Anthony John
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2002-04-26
    OF - Director → CIF 0
    Stephenson, Anthony John
    Consultant Part Time born in January 1945
    Individual
    icon of calendar 2003-05-29 ~ 2005-01-21
    OF - Director → CIF 0
    Stephenson, Anthony John
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 23
    Critchlow, Terry
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Macgeekie, Glenda
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 25
    Mcminn, Nigel John
    Chief Executive born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2013-08-15
    OF - Director → CIF 0
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (12 offsprings)
    icon of calendar 2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 27
    Shea, Martin
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 28
    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
  • 29
    Collins, David Robert
    Commercial Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2015-09-02
    OF - Director → CIF 0
parent relation
Company in focus

COLEBROOK & BURGESS LIMITED

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

Related profiles found in government register
  • COLEBROOK & BURGESS LIMITED
    Info
    SILBURY 168 LIMITED - 2003-12-18
    Registered number 03410784
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • COLEBROOK & BURGESS LIMITED
    S
    Registered number 03410784
    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
  • COLEBROOK & BURGESS LIMITED
    S
    Registered number 03410784
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, England And Wales
    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
    icon of addressLookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    HOODCO 568 LIMITED - 1998-03-27
    COLEBROOK & BURGESS (CRAMLINGTON) LIMITED - 2007-08-21
    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 voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HOODCO 569 LIMITED - 1998-03-27
    icon of addressLookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.