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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
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Bruce, Andrew Campbell
    Operations Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 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
    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
  • 4
    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
  • 5
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1979-05-10 ~ 2002-09-19
    OF - Director → CIF 0
  • 7
    Schumacher, Brian
    Operations Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2003-11-11
    OF - Director → CIF 0
  • 8
    Scott, Gordon Martin
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Maguire, Frederick Sydney
    Born in February 1942
    Individual
    Officer
    icon of calendar 1979-05-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 10
    Kenny, Philip John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Blakeman, David John
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 1979-05-10 ~ 2007-01-02
    OF - Director → CIF 0
    Blakeman, David John
    Individual
    Officer
    icon of calendar 1979-05-10 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 13
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Macdonald, Stuart Randolph
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES HURST CORPORATION LIMITED - THE

Previous names
GARVAGH SECURITIES LIMITED - 2000-01-01
T.B.F. THOMPSON LIMITED - 1996-04-24
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
    icon of address62 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
    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 2
  • 1
    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, Belfast
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SARCON (NO. 312) LIMITED - 2010-04-27
    icon of address62 Boucher Road, Belfast, County Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • 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 2016-04-06 ~ 2018-03-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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