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 4
  • 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
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    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
  • 4
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD
    - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Suthers, William Armitage
    Account born in June 1945
    Individual
    Officer
    2001-03-08 ~ 2004-03-07
    OF - Director → CIF 0
    Suthers, William Armitage
    Accountant born in June 1945
    Individual
    2004-03-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Murphy, Anthony
    Aftersales Operations Manager born in June 1959
    Individual (6 offsprings)
    Officer
    2014-11-19 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Edge, Jonathan
    Bodyshop Manager For Group born in May 1956
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Best, Richard Anderson
    Parts Manager born in February 1945
    Individual
    Officer
    2001-03-08 ~ 2004-03-07
    OF - Director → CIF 0
    2004-03-08 ~ 2014-04-22
    OF - Director → CIF 0
  • 6
    Wilkinson, Paul
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Ainscoe, Raymond Maurice
    Solicitor born in April 1954
    Individual
    Officer
    2005-11-10 ~ 2010-01-29
    OF - Director → CIF 0
    2005-11-10 ~ 2013-07-17
    OF - Director → CIF 0
  • 8
    Blakeman, David John
    Solicitor born in July 1950
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Hoyle, John
    Individual
    Officer
    2001-04-05 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 10
    Horrocks, Raymond
    Retired born in January 1930
    Individual
    Officer
    2001-03-08 ~ 2005-11-10
    OF - Director → CIF 0
  • 11
    Macdonald, Stuart Randolph
    Accountant born in September 1959
    Individual
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Robinson-wyatt, James Peter
    Accountant born in February 1980
    Individual
    Officer
    2019-06-25 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    Ferguson, Gordon William Hugh
    Pension Truste born in April 1940
    Individual
    Officer
    2001-03-08 ~ 2012-10-16
    OF - Director → CIF 0
  • 14
    Mcnair, Ian William Miller
    Born in December 1953
    Individual
    Officer
    2010-02-02 ~ 2019-06-25
    OF - Director → CIF 0
  • 15
    Scott, Gordon Martin
    Accountant born in April 1952
    Individual
    Officer
    2001-03-08 ~ 2010-01-29
    OF - Director → CIF 0
  • 16
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Gordon, Peter
    Marketing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2012-09-09
    OF - Director → CIF 0
  • 18
    Mcateer, Michael
    Aftersales Operations Manager born in October 1954
    Individual
    Officer
    2017-03-14 ~ 2020-01-10
    OF - Director → CIF 0
  • 19
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2010-12-08 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 20
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2001-03-08 ~ 2001-04-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOOKERS PENSION PLAN TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LOOKERS PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 04176044
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 2001-03-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.