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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 33
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Nigel John
    Managing Director-Motor Division born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual (53 offsprings)
    Officer
    ~ 2002-09-19
    OF - Director → CIF 0
  • 5
    Holmes, William
    Chartered Accountant born in March 1952
    Individual (7 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 7
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Gordon Martin
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 10
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 11
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 12
    Morrow, David
    Group Managing Director born in August 1945
    Individual (21 offsprings)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
  • 13
    Kenny, Philip John
    Individual (34 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 14
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Stinson, Richard John
    Director born in May 1954
    Individual (1 offspring)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Bruce, Andrew Campbell
    Operations Director born in May 1965
    Individual (146 offsprings)
    Officer
    2001-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual (91 offsprings)
    Officer
    ~ 2020-12-08
    OF - Director → CIF 0
  • 19
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    ~ 2007-01-02
    OF - Secretary → CIF 0
  • 20
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual (44 offsprings)
    Officer
    2002-11-30 ~ 2009-05-19
    OF - Director → CIF 0
  • 21
    Crooks, William Ronald
    Director born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 23
    Gordon, Hugh Edward
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Davis, Neil Anthony
    Director born in July 1964
    Individual (45 offsprings)
    Officer
    2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 25
    Schumacher, Brian
    Operations Director born in August 1948
    Individual (14 offsprings)
    Officer
    2003-11-04 ~ 2003-11-11
    OF - Director → CIF 0
  • 26
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 27
    Jones, Peter
    Managing Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 29
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 30
    Maguire, Frederick Sydney
    Director born in February 1942
    Individual (46 offsprings)
    Officer
    ~ 2006-09-04
    OF - Director → CIF 0
  • 31
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 32
    CHARLES HURST HOLDINGS LIMITED
    - now R0000134
    CHARLES HURST LIMITED - 1987-01-02
    CHARLES HURST P.L.C. - 1985-12-18
    CHARLES HURST LIMITED - 1984-03-08
    62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Dissolved Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 33
    LOOKERS MOTOR GROUP LIMITED
    - now 00143470 00594131
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (45 parents, 22 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLES HURST LIMITED

Period: 2000-01-01 ~ now
Company number: NI004882
Registered names
CHARLES HURST LIMITED - now R0000134... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • CHARLES HURST LIMITED
    Info
    CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
    Registered number NI004882
    62 Boucher Road, Belfast, County Antrim BT12 6LR
    PRIVATE LIMITED COMPANY incorporated on 1961-03-24 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CHARLES HURST LIMITED
    S
    Registered number Ni004882
    62, Boucher Road, Balmoral, Belfast, Northern Ireland, BT12 6LR
    Limited By Shares in Companies House, Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAIRDS CARS LIMITED
    NI012793
    62 Boucher Road, Balmoral, Belfast
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CHARLES HURST MOTORS LTD
    - now NI025262 R0000284
    CHARLES HURST VAUXHALL LIMITED - 2003-11-13
    SARCON LIMITED - 2003-10-14
    62 Boucher Road, Balmoral, Belfast
    Active Corporate (28 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FLEET FINANCIAL LIMITED
    - now NI030373
    FLEET FINANCIAL (N.I.) LIMITED - 2013-09-05
    62 Boucher Road, Belfast, Antrim
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    J.N. HOLDINGS LIMITED
    SC118294
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.