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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 4
  • 1
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
    icon of address62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Bruce, Andrew Campbell
    Managing Director Motors Division born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 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
    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
  • 4
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 2002-09-19
    OF - Director → CIF 0
  • 6
    Schumacker, Brian
    Operations Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2011-10-10
    OF - Director → CIF 0
  • 7
    Scott, Gordon Martin
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 8
    Maguire, Frederick Sydney
    Director/Chief Executive born in February 1942
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 9
    Kenny, Philip John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 11
    Blakeman, David John
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 2003-10-29
    OF - Director → CIF 0
    Blakeman, David John
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 12
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2011-10-10
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2013-09-02
    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 2019-06-25 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 19
    Mcminn, Nigel John
    Cfo born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 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
  • 22
    icon of address4 Chiswell Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-11-04 ~ 2018-03-28
    PE - Director → CIF 0
  • 23
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address4 Chiswell Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2003-11-04 ~ 2018-03-28
    PE - Director → CIF 0
  • 24
    CHARLES HURST CORPORATION LIMITED - THE - now
    GARVAGH SECURITIES LIMITED - 2000-01-01
    T.B.F. THOMPSON LIMITED - 1996-04-24
    icon of address62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
parent relation
Company in focus

CHARLES HURST MOTORS LTD

Previous names
CHARLES HURST VAUXHALL LIMITED - 2003-11-13
SARCON LIMITED - 2003-10-14
Standard Industrial Classification
99999 - Dormant Company

  • CHARLES HURST MOTORS LTD
    Info
    CHARLES HURST VAUXHALL LIMITED - 2003-11-13
    SARCON LIMITED - 2003-11-13
    Registered number NI025262
    icon of address62 Boucher Road, Balmoral, Belfast BT12 6LR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-07 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.