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
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 3
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 25
  • 1
    Bruce, Andrew Campbell
    Operations Director born in May 1965
    Individual (22 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - director → CIF 0
  • 4
    Richardson, Philippa Jane
    Individual
    Officer
    1989-09-05 ~ 2007-10-26
    OF - secretary → CIF 0
  • 5
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2007-10-26
    OF - director → CIF 0
  • 6
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    2007-10-26 ~ 2008-06-04
    OF - director → CIF 0
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual
    2009-05-22 ~ 2009-09-30
    OF - director → CIF 0
  • 7
    Robinson, John Robert
    Chartered Acountant born in October 1939
    Individual (1 offspring)
    Officer
    1989-09-05 ~ 2003-06-13
    OF - director → CIF 0
  • 8
    Jones, Peter
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - director → CIF 0
  • 9
    Cameron, Charles Donald Ewen
    Finance Director born in March 1956
    Individual (4 offsprings)
    Officer
    1999-06-26 ~ 2004-06-30
    OF - director → CIF 0
  • 10
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - director → CIF 0
  • 11
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2019-07-05
    OF - director → CIF 0
  • 12
    Kidd, Victor George
    Sales Manager born in August 1945
    Individual
    Officer
    1989-09-05 ~ 2003-11-04
    OF - director → CIF 0
  • 13
    Macdonald, Stuart Randolph
    Individual
    Officer
    2007-10-26 ~ 2008-06-04
    OF - secretary → CIF 0
  • 14
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - director → CIF 0
  • 15
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - director → CIF 0
  • 16
    Rourke, Maurice
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2007-10-26
    OF - director → CIF 0
  • 17
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - director → CIF 0
  • 18
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - director → CIF 0
  • 19
    Dyson, David Victor
    Chartered Accountant born in August 1958
    Individual
    Officer
    2007-10-26 ~ 2009-05-19
    OF - director → CIF 0
  • 20
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - secretary → CIF 0
  • 21
    Mcafee, Herbert
    Director born in July 1948
    Individual
    Officer
    1989-09-05 ~ 2003-11-04
    OF - director → CIF 0
  • 22
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2019-06-25 ~ 2019-12-20
    OF - secretary → CIF 0
  • 23
    Williams, Steven Wyn
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ 2007-09-28
    OF - director → CIF 0
  • 24
    LOOKERS (CONTINENTAL) LIMITED - 2004-04-14
    SMAC (CONTINENTAL) LIMITED - 2002-02-22
    PLEDGERIGHT LIMITED - 1982-10-01
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-04 ~ 2019-06-25
    PE - secretary → CIF 0
  • 25
    COLEBROOK & BURGESS HOLDINGS LIMITED - now
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2008-06-04 ~ 2021-04-12
    PE - director → CIF 0
    PE - director → 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
    62 Boucher Road, Belfast BT12 6LR
    Private Limited Company incorporated on 1989-09-05 (35 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.