logo
explain how to read the page

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 34
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Kenny, Philip John
    Individual (4 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
    2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    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
    Cameron, Charles Donald Ewen
    Director born in March 1956
    Individual (145 offsprings)
    Officer
    1999-05-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 10
    Williams, Steven Wyn
    Director born in July 1950
    Individual (79 offsprings)
    Officer
    2004-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 13
    Sheedy, Patrick Francis
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    1997-12-03 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1997-10-28 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 15
    Booth, Alan Hoggarth
    Individual (10 offsprings)
    Officer
    1997-12-15 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Surgenor, Kenry Kenneth
    Chief Executive born in August 1944
    Individual (91 offsprings)
    Officer
    2007-10-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Rourke, Maurice
    Director born in February 1948
    Individual (33 offsprings)
    Officer
    2002-12-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 20
    Dyson, David Victor
    Finance Director born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 21
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2003-03-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 22
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 23
    Macgeekie, Glenda
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 24
    Manning, Arthur Edward
    Managing Director Construction born in December 1943
    Individual (15 offsprings)
    Officer
    1997-12-02 ~ 2001-06-29
    OF - Director → CIF 0
    Manning, Arthur Edward
    Individual (15 offsprings)
    Officer
    1997-12-02 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 25
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 26
    Robinson, John Robert
    Chief Executive born in October 1939
    Individual (23 offsprings)
    Officer
    1997-12-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 27
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 29
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 30
    Rider, Robert William
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    1997-12-03 ~ 1999-06-16
    OF - Director → CIF 0
  • 31
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 32
    Hayden, Christopher
    Company Director born in March 1960
    Individual (38 offsprings)
    Officer
    1997-12-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-10-28 ~ 1997-12-02
    OF - Nominee Director → CIF 0
    1997-10-28 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 34
    THE DUTTON-FORSHAW GROUP LIMITED
    THE DUTTON - FORSHAW GROUP LIMITED - now 03456828 02958026... (more)
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

DUTTON-FORSHAW HOLDINGS LIMITED

Period: 1997-12-11 ~ now
Company number: 03456809
Registered names
DUTTON-FORSHAW HOLDINGS LIMITED - now
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 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 4 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, 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 2
  • 1
    THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
    - now 00680734
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (52 parents, 5 offsprings)
    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
  • 2
    THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED
    - now 03941910
    STENDWICH LIMITED - 2001-10-02
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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