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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
    THE DUTTON - FORSHAW GROUP LIMITED - now
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Kenny, Philip John
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 2
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 4
    Booth, Alan Hoggarth
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Dyson, David Victor
    Finance Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 9
    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
  • 10
    Williams, Steven Wyn
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Rourke, Maurice
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 12
    Cameron, Charles Donald Ewen
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Macgeekie, Glenda
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 14
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 15
    Sheedy, Patrick Francis
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2003-11-01
    OF - Director → CIF 0
  • 16
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 17
    Rider, Robert William
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 1999-06-16
    OF - Director → CIF 0
  • 18
    Surgenor, Kenry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Manning, Arthur Edward
    Managing Director Construction born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2001-06-29
    OF - Director → CIF 0
    Manning, Arthur Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Robinson, John Robert
    Chief Executive born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 26
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Hayden, Christopher
    Company Director born in March 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2001-01-31
    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
    Macdonald, Stuart Randolph
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 30
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 31
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 1 month). 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
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GU
    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
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STENDWICH LIMITED - 2001-10-02
    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 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 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.