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
    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 NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-08-22 ~ 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
Ceased 19
  • 1
    Bruce, Andrew Campbell
    Chief Executive Officer born in May 1965
    Individual (22 offsprings)
    Officer
    2016-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Jones, Alan Frederick
    Director born in September 1943
    Individual
    Officer
    2005-11-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Vickers, Sian Helen
    Individual
    Officer
    2002-11-29 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 8
    Brookes, Peter Julyan
    Finance Director born in November 1968
    Individual (10 offsprings)
    Officer
    2002-11-29 ~ 2016-08-22
    OF - Director → CIF 0
    Brookes, Peter Julyan
    Motor Retail
    Individual (10 offsprings)
    Officer
    2002-11-29 ~ 2016-08-22
    OF - Secretary → CIF 0
    Mr Peter Julyan Brookes
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Vickers, David York
    Operations Director born in January 1965
    Individual (10 offsprings)
    Officer
    2002-11-29 ~ 2016-08-22
    OF - Director → CIF 0
    Mr David York Vickers
    Born in January 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Mcminn, Nigel John
    Managing Director - Motor Division born in December 1968
    Individual (10 offsprings)
    Officer
    2016-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 14
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 15
    Masterson, Anthony
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 16
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 17
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2016-08-22 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHTS NORTH WEST LIMITED

Previous name
STRAIGHT-SIX BMW LIMITED - 2003-01-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KNIGHTS NORTH WEST LIMITED
    Info
    STRAIGHT-SIX BMW LIMITED - 2003-01-15
    Registered number 04604497
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 2002-11-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • KNIGHTS NORTH WEST LIMITED
    S
    Registered number 04604497
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HUNTERSVALE LIMITED - 2001-12-31
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.