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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
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 26
  • 1
    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
  • 2
    Kenny, Philip John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Rourke, Maurice
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Richardson, Philippa Jane
    Individual
    Officer
    icon of calendar 1989-09-05 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 6
    Mcafee, Herbert
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1989-09-05 ~ 2003-11-04
    OF - Director → CIF 0
  • 7
    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
  • 8
    Kidd, Victor George
    Sales Manager born in August 1945
    Individual
    Officer
    icon of calendar 1989-09-05 ~ 2003-11-04
    OF - Director → CIF 0
  • 9
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-04
    OF - Director → CIF 0
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual
    icon of calendar 2009-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Cameron, Charles Donald Ewen
    Finance Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Robinson, John Robert
    Chartered Acountant born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1989-09-05 ~ 2003-06-13
    OF - Director → CIF 0
  • 16
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 17
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 18
    Williams, Steven Wyn
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 21
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 22
    Macdonald, Stuart Randolph
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 23
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 24
    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
  • 25
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2008-06-04 ~ 2021-04-12
    PE - Director → CIF 0
  • 26
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-04 ~ 2019-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SAVILLES AUTO VILLAGE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SAVILLES AUTO VILLAGE LIMITED
    Info
    Registered number NI023048
    icon of address62 Boucher Road, Belfast BT12 6LR
    PRIVATE LIMITED COMPANY incorporated on 1989-09-05 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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