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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
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Edge, Jonathan
    Bodyshop Manager For Group born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Ainscoe, Raymond Maurice
    Solicitor born in April 1954
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2010-01-29
    OF - Director → CIF 0
    icon of calendar 2005-11-10 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    Mcnair, Ian William Miller
    Born in December 1953
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Wilkinson, Paul
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Hoyle, John
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Gordon, Peter
    Marketing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2012-09-09
    OF - Director → CIF 0
  • 8
    Suthers, William Armitage
    Account born in June 1945
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2004-03-07
    OF - Director → CIF 0
    Suthers, William Armitage
    Accountant born in June 1945
    Individual
    icon of calendar 2004-03-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Scott, Gordon Martin
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2010-01-29
    OF - Director → CIF 0
  • 10
    Murphy, Anthony
    Aftersales Operations Manager born in June 1959
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Blakeman, David John
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Best, Richard Anderson
    Parts Manager born in February 1945
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2004-03-07
    OF - Director → CIF 0
    icon of calendar 2004-03-08 ~ 2014-04-22
    OF - Director → CIF 0
  • 14
    Mcateer, Michael
    Aftersales Operations Manager born in October 1954
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    Horrocks, Raymond
    Retired born in January 1930
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2005-11-10
    OF - Director → CIF 0
  • 16
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2024-11-07
    OF - Director → CIF 0
  • 17
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 18
    Ferguson, Gordon William Hugh
    Pension Truste born in April 1940
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2012-10-16
    OF - Director → CIF 0
  • 19
    Robinson-wyatt, James Peter
    Accountant born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2024-04-04
    OF - Director → CIF 0
  • 20
    Macdonald, Stuart Randolph
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-03-08 ~ 2001-04-05
    PE - Nominee Secretary → CIF 0
  • 22
    ZEDRA GOVERNANCE LIMITED - now
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD
    - 2022-07-07
    icon of address47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2013-07-18 ~ 2025-05-22
    PE - Director → 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
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (24 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.