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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 27
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Nigel John
    Chief Executive born in December 1968
    Individual (64 offsprings)
    Officer
    2011-10-14 ~ 2013-08-15
    OF - Director → CIF 0
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (64 offsprings)
    2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Squires, John
    Chairman born in November 1939
    Individual (24 offsprings)
    Officer
    2011-10-14 ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Squires, Mark
    Chief Executive born in October 1964
    Individual (21 offsprings)
    Officer
    2011-10-14 ~ 2015-09-02
    OF - Director → CIF 0
  • 5
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2015-09-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Collins, David Robert
    Commercial Director born in September 1959
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2015-09-02
    OF - Director → CIF 0
  • 7
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (156 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (156 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 9
    Maidwell, Andrew Philip
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2002-04-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 10
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 11
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 13
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Hutton, John David
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2002-04-23 ~ 2011-10-14
    OF - Director → CIF 0
    Hutton, John David
    Director
    Individual (10 offsprings)
    Officer
    2002-04-23 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 17
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 18
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 19
    Stephenson, Anthony John
    Consultant Part Time born in January 1945
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2005-01-21
    OF - Director → CIF 0
  • 20
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    2015-09-02 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 21
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 22
    Dunn, Ian George
    Individual (17 offsprings)
    Officer
    2011-10-14 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 23
    Kenny, Philip John
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 24
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 25
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2002-02-04 ~ 2002-04-23
    OF - Nominee Director → CIF 0
  • 26
    ADDISON MOTORS LIMITED
    00714804
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    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
  • 27
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2002-02-04 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLEBROOK & BURGESS HOLDINGS LIMITED

Period: 2004-01-06 ~ now
Company number: 04366399
Registered names
COLEBROOK & BURGESS HOLDINGS LIMITED - now
SANDCO 739 LIMITED - 2004-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COLEBROOK & BURGESS HOLDINGS LIMITED
    Info
    SANDCO 739 LIMITED - 2004-01-06
    Registered number 04366399
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • COLEBROOK & BURGESS HOLDINGS LTD
    S
    Registered number 04366399
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLEBROOK & BURGESS LIMITED
    - now 03410784
    SILBURY 168 LIMITED - 2003-12-18
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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