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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 21
  • 1
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Scott, Gordon Martin
    Accountant born in April 1952
    Individual (19 offsprings)
    Officer
    1911-03-09 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 5
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 6
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Kenny, Philip John
    Individual (34 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Martin, Gavin
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1911-03-09 ~ 2005-09-07
    OF - Director → CIF 0
  • 10
    Bruce, Andrew Campbell
    Operations Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual (91 offsprings)
    Officer
    2009-05-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Blakeman, David John
    Solicitor born in July 1950
    Individual (73 offsprings)
    Officer
    1911-03-09 ~ 2005-09-07
    OF - Director → CIF 0
    Blakeman, David John
    Individual (73 offsprings)
    Officer
    1911-03-09 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 14
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 17
    Maguire, Frederick Sydney
    Director/Non-Executive Chairma born in February 1942
    Individual (46 offsprings)
    Officer
    1911-03-09 ~ 2005-09-07
    OF - Director → CIF 0
  • 18
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 19
    CHARLES HURST HOLDINGS LIMITED
    - now R0000134
    CHARLES HURST LIMITED - 1987-01-02
    CHARLES HURST P.L.C. - 1985-12-18
    CHARLES HURST LIMITED - 1984-03-08
    62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Dissolved Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    LOOKERS DIRECTORS LIMITED
    - now 00288491
    MARTINS (OLDHAM) LIMITED - 2005-05-18
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (21 parents, 65 offsprings)
    Officer
    2005-09-07 ~ 2021-04-12
    OF - Director → CIF 0
  • 21
    LOOKERS SECRETARIES LIMITED
    - now 01627841
    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
    Dissolved Corporate (25 parents, 70 offsprings)
    Officer
    2005-09-07 ~ 2021-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BALMORAL MOTORS LTD

Period: 2003-11-12 ~ 2025-05-27
Company number: R0000284
Registered names
BALMORAL MOTORS LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BALMORAL MOTORS LTD
    Info
    CHARLES HURST MOTORS LIMITED - 2003-11-12
    Registered number R0000284
    62 Boucher Road, Belfast BT12 6LR
    PRIVATE LIMITED COMPANY incorporated on 1911-03-09 and dissolved on 2025-05-27 (114 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • BALMORAL MOTORS LTD
    S
    Registered number R0000284
    62, 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 3
  • 1
    GUTHRIE & ANDERSON LIMITED
    NI010781
    62,boucher Road, Belfast
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    HURSTCO LIMITED
    - now NI005567
    HURST FUELS LIMITED - 1997-04-22
    THOMPSON-REID (FUELS) LIMITED - 1989-07-07
    62 Boucher Road, Belfast
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THOMPSON-REID (TRACTORS) LIMITED
    NI003263
    62 Boucher Road, Belfast
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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