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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
    BRAID GROUP LIMITED - 1994-10-21
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ 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 30
  • 1
    Bruce, Andrew Campbell
    Operations Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Davis, Neil Anthony
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2009-05-19
    OF - Director → CIF 0
  • 7
    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
  • 8
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar ~ 2002-09-19
    OF - Director → CIF 0
  • 9
    Schumacher, Brian
    Operations Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2003-11-11
    OF - Director → CIF 0
  • 10
    Gordon, Hugh Edward
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Scott, Gordon Martin
    Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Maguire, Frederick Sydney
    Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 2006-09-04
    OF - Director → CIF 0
  • 13
    Kenny, Philip John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 14
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 15
    Blakeman, David John
    Individual
    Officer
    icon of calendar ~ 2007-01-02
    OF - Secretary → CIF 0
  • 16
    Holmes, William
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2020-12-08
    OF - Director → CIF 0
  • 18
    Crooks, William Ronald
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 20
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Morrow, David
    Group Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-09
    OF - Director → CIF 0
  • 23
    Jones, Peter
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Stinson, Richard John
    Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 26
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 27
    Mcminn, Nigel John
    Managing Director-Motor Division born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 29
    Macdonald, Stuart Randolph
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 30
    CHARLES HURST LIMITED - 1987-01-02
    CHARLES HURST LIMITED - 1984-03-08
    CHARLES HURST P.L.C. - 1985-12-18
    icon of address62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 6 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
parent relation
Company in focus

CHARLES HURST LIMITED

Previous name
CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • CHARLES HURST LIMITED
    Info
    CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
    Registered number NI004882
    icon of address62 Boucher Road, Belfast, County Antrim BT12 6LR
    PRIVATE LIMITED COMPANY incorporated on 1961-03-24 (64 years 9 months). 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
    icon of address62, 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
Active 4
  • 1
    icon of address62 Boucher Road, Balmoral, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CHARLES HURST VAUXHALL LIMITED - 2003-11-13
    SARCON LIMITED - 2003-10-14
    icon of address62 Boucher Road, Balmoral, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    FLEET FINANCIAL (N.I.) LIMITED - 2013-09-05
    icon of address62 Boucher Road, Belfast, Antrim
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.