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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 24
  • 1
    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
  • 2
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual (53 offsprings)
    Officer
    1979-05-10 ~ 2002-09-19
    OF - Director → CIF 0
  • 4
    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
  • 5
    Scott, Gordon Martin
    Accountant born in April 1952
    Individual (19 offsprings)
    Officer
    2003-04-17 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 8
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 9
    Kenny, Philip John
    Individual (34 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Bruce, Andrew Campbell
    Operations Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual (91 offsprings)
    Officer
    2003-03-26 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    Blakeman, David John
    Solicitor born in July 1950
    Individual (73 offsprings)
    Officer
    1979-05-10 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    1979-05-10 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 15
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual (44 offsprings)
    Officer
    2003-03-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 16
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 17
    Schumacher, Brian
    Operations Director born in August 1948
    Individual (14 offsprings)
    Officer
    2003-11-04 ~ 2003-11-11
    OF - Director → CIF 0
  • 18
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 21
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 22
    Maguire, Frederick Sydney
    Born in February 1942
    Individual (46 offsprings)
    Officer
    1979-05-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 23
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 24
    LOOKERS LIMITED
    - now 00111876
    LOOKERS PLC - 2023-10-10 00111876
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 CORPORATION LIMITED - THE

Period: 2000-01-01 ~ 2025-05-27
Company number: NI013590
Registered names
CHARLES HURST CORPORATION LIMITED - THE - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARLES HURST CORPORATION LIMITED - THE
    Info
    GARVAGH SECURITIES LIMITED - 2000-01-01
    T.B.F. THOMPSON LIMITED - 2000-01-01
    Registered number NI013590
    62 Boucher Road, Balmoral, Belfast BT12 6LR
    PRIVATE LIMITED COMPANY incorporated on 1979-05-10 and dissolved on 2025-05-27 (46 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • THE CHARLES HURST CORPORATION LIMITED
    S
    Registered number Ni013590
    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 3
  • 1
    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, Belfast
    Dissolved Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CHARLES HURST JV LIMITED
    - now NI071326
    SARCON (NO. 312) LIMITED - 2010-04-27
    62 Boucher Road, Belfast, County Antrim
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    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
    2016-04-06 ~ 2018-03-28
    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.