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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 28
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Nigel John
    Cfo born in December 1968
    Individual (64 offsprings)
    Officer
    2018-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2019-06-25 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 4
    Marston, Allan Stewart
    Chartered Accountant born in September 1947
    Individual (53 offsprings)
    Officer
    1991-02-07 ~ 2002-09-19
    OF - Director → CIF 0
  • 5
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 6
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Gordon Martin
    Accountant born in April 1952
    Individual (19 offsprings)
    Officer
    1991-02-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 8
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 10
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    Kenny, Philip John
    Individual (34 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Bruce, Andrew Campbell
    Managing Director Motors Division born in May 1965
    Individual (146 offsprings)
    Officer
    2013-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Surgenor, Henry Kenneth
    Chief Executive born in August 1944
    Individual (91 offsprings)
    Officer
    2003-10-29 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Blakeman, David John
    Solicitor born in July 1950
    Individual (73 offsprings)
    Officer
    1991-02-07 ~ 2003-10-29
    OF - Director → CIF 0
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    1991-02-07 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 17
    Dyson, David Victor, Mr.
    Chartered Accountant born in August 1958
    Individual (44 offsprings)
    Officer
    2009-04-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 18
    Schumacker, Brian
    Operations Director born in August 1948
    Individual (14 offsprings)
    Officer
    2003-10-29 ~ 2011-10-10
    OF - Director → CIF 0
  • 19
    Whitaker, Christopher Trevor
    Born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-12-31 ~ 2013-09-02
    OF - Director → CIF 0
  • 21
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 22
    Macdonald, Stuart Randolph
    Individual (50 offsprings)
    Officer
    2007-01-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 23
    Maguire, Frederick Sydney
    Director/Chief Executive born in February 1942
    Individual (46 offsprings)
    Officer
    1991-02-07 ~ 2003-10-29
    OF - Director → CIF 0
  • 24
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 25
    MOTORS DIRECTORS LIMITED
    02872530
    4 Chiswell Street, London
    Dissolved Corporate (36 parents, 99 offsprings)
    Officer
    2003-11-04 ~ 2018-03-28
    OF - Director → CIF 0
  • 26
    THE CHARLES HURST CORPORATION LIMITED
    CHARLES HURST CORPORATION LIMITED - THE - now NI013590
    GARVAGH SECURITIES LIMITED - 2000-01-01
    T.B.F. THOMPSON LIMITED - 1996-04-24
    62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 27
    CHARLES HURST LIMITED
    - now NI004882
    CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
    62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved Corporate (43 parents, 99 offsprings)
    Officer
    2003-11-04 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES HURST MOTORS LTD

Period: 2003-11-13 ~ now
Company number: NI025262
Registered names
CHARLES HURST MOTORS LTD - now
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
    62 Boucher Road, Balmoral, Belfast BT12 6LR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-07 (35 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.