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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
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    ORCHARDBRIGHT LIMITED - 1995-04-25
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (12 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Forbes, Kenneth Robert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Kenny, Philip John
    Individual
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 7
    Perrie, James
    Director born in July 1962
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Miles, Simon Leigh
    Company Secretary born in April 1963
    Individual
    Officer
    2010-03-30 ~ 2016-11-04
    OF - Director → CIF 0
    Miles, Simon Leigh
    Individual
    Officer
    2002-04-12 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 9
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Severn, Glenys Joan
    Individual
    Officer
    2001-01-08 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 11
    Macgeekie, Glenda
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 12
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Williams, David
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2016-11-04
    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
    Billingham, Joanne
    Director Business Administration born in December 1964
    Individual
    Officer
    2014-03-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 17
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 18
    Caddick, Keith David
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 19
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 20
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-08 ~ 2001-01-08
    PE - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRAYTON GROUP LIMITED

Linked company numbers found in government register: 04136968, 01423053
Previous names
DRAYTON OF STOKE LIMITED - 2002-01-02 01423053
DRAYTON GROUP LIMITED - 2001-02-05 01423053
Standard Industrial Classification
70100 - Activities Of Head Offices
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • DRAYTON GROUP LIMITED
    Info
    DRAYTON OF STOKE LIMITED - 2002-01-02
    DRAYTON GROUP LIMITED - 2002-01-02
    Registered number 04136968
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • DRAYTON GROUP LIMITED
    S
    Registered number 04136968
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • DRAYTON GROUP LTD
    S
    Registered number 4136968
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DRAYTON GROUP LIMITED - 2002-01-02 04136968
    DRAYTON OF STOKE LIMITED - 2001-02-05 04136968
    DRAYTON CONTINENTAL LIMITED - 1989-07-17
    CITIZON CAR CO. LIMITED - 1979-12-31
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BROOMCO (1937) LIMITED - 1999-10-26
    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 voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BROOMCO (2225) LIMITED - 2000-07-12
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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

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