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
    THE DUTTON - FORSHAW GROUP LIMITED - now
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2009-05-22 ~ 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
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - director → CIF 0
  • 4
    Manning, Arthur Edward
    Managing Director Construction born in December 1943
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2001-06-29
    OF - director → CIF 0
    Manning, Arthur Edward
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 1997-12-15
    OF - secretary → CIF 0
  • 5
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2007-10-26
    OF - director → CIF 0
  • 6
    Surgenor, Kenry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    2007-10-26 ~ 2009-09-30
    OF - director → CIF 0
  • 7
    Robinson, John Robert
    Chief Executive born in October 1939
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2003-06-13
    OF - director → CIF 0
  • 8
    Jones, Peter
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2009-05-11 ~ 2013-12-31
    OF - director → CIF 0
  • 9
    Hayden, Christopher
    Company Director born in March 1960
    Individual (16 offsprings)
    Officer
    1997-12-03 ~ 2001-01-31
    OF - director → CIF 0
  • 10
    Cameron, Charles Donald Ewen
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2004-06-30
    OF - director → CIF 0
  • 11
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - director → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-10-28 ~ 1997-12-02
    OF - nominee-director → CIF 0
  • 13
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2019-07-05
    OF - director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - secretary → CIF 0
  • 14
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - director → CIF 0
  • 15
    Rider, Robert William
    Company Director born in April 1943
    Individual
    Officer
    1997-12-03 ~ 1999-06-16
    OF - director → CIF 0
  • 16
    Macdonald, Stuart Randolph
    Individual
    Officer
    2007-10-26 ~ 2009-12-31
    OF - secretary → 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
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - director → CIF 0
  • 19
    Rourke, Maurice
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2007-10-26
    OF - director → CIF 0
  • 20
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (10 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - director → CIF 0
  • 21
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - director → CIF 0
  • 22
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - director → CIF 0
  • 23
    Sheedy, Patrick Francis
    Director born in March 1952
    Individual
    Officer
    1997-12-03 ~ 2003-11-01
    OF - director → CIF 0
  • 24
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2007-10-26
    OF - secretary → CIF 0
  • 25
    Dyson, David Victor
    Finance Director born in August 1958
    Individual
    Officer
    2007-10-26 ~ 2009-05-19
    OF - director → CIF 0
  • 26
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - secretary → CIF 0
  • 27
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - secretary → CIF 0
  • 28
    Williams, Steven Wyn
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    2004-05-04 ~ 2007-09-28
    OF - director → CIF 0
  • 29
    Booth, Alan Hoggarth
    Individual
    Officer
    1997-12-15 ~ 2003-03-31
    OF - secretary → CIF 0
  • 30
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-10-28 ~ 1997-12-02
    PE - nominee-director → CIF 0
    1997-10-28 ~ 1997-12-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DUTTON-FORSHAW HOLDINGS LIMITED

Previous name
RANDILE LIMITED - 1997-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DUTTON-FORSHAW HOLDINGS LIMITED
    Info
    RANDILE LIMITED - 1997-12-11
    Registered number 03456809
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 1997-10-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • DUTTON-FORSHAW HOLDINGS LIMITED
    S
    Registered number 03456809
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    STENDWICH LIMITED - 2001-10-02
    Lookers House 3 Etchells Road, West Timperley, Altrincham
    Corporate (4 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.