logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel John Mcminn

    Related profiles found in government register
  • Mr Nigel John Mcminn
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Scotts, Bowes Offices, Lambton Park, Chester Le Street, Durham, DH3 4AN, England

      IIF 1

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 2
  • Mcminn, Nigel John
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • Lookers House, Etchells Road, West Timperley, Altrincham, WA14 5XS, England

      IIF 12

    • 62 Boucher Road, Balmoral, Belfast, BT12 6LR

      IIF 13

    • 1 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, England

      IIF 14

    • 1 Scotts, Bowes Offices, Lambton Park, Chester Le Street, Durham, DH3 4AN, England

      IIF 15

    • 1, Brasswell Park, Annan Road, Dumfries, DG1 3JA, Scotland

      IIF 16 IIF 17

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 18

    • Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 4DX

      IIF 19

    • Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 20
  • Mcminn, Nigel John
    British chief executive born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcminn, Nigel John
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 27
  • Mcminn, Nigel John
    British coo born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skypark 1, 9th Floor, 8 Elliot Place, Glasgow, G3 8EP

      IIF 28

    • Skypark 1, Unit 9/1, 8 Elliot Place, Glasgow, G3 8EP

      IIF 29
  • Mcminn, Nigel John
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England

      IIF 30 IIF 31 IIF 32
  • Mcminn, Nigel John
    British managing director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcminn, Nigel John
    British managing director - motor division born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 528/540, Windmill Hill Street, Motherwell, Lanarkshire, ML1 2AQ, Scotland

      IIF 53
  • Mcminn, Nigel John
    British managing director - motor division born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Boucher Road, Belfast, BT12 6LR

      IIF 54

    • Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 62 Boucher Road, Balmoral, Belfast, BT12 6LR

      IIF 58

    • Junction 26 M8, 520 Hillington Road, Braehead, Glasgow , G52 4UB

      IIF 59

    • 520 Hillington Road, Braehead, Glasgow, G52 4UB

      IIF 60
  • Mcminn, Nigel John
    British managing director motor division born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcminn, Nigel John
    British managing director-motor division born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Boucher Road, Belfast, Antrim, BT12 6LR, Northern Ireland

      IIF 71

    • 62, Boucher Road, Belfast, County Antrim, BT12 6LR

      IIF 72
  • Mcminn, Nigel John
    British managing directors - motor division born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 528/540 Windmill Hill Street, Motherwell, ML1 2AQ

      IIF 73
  • Mcminn, Nigel John
    British mangaing director - motor division born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 520, Hillington Road, Braehead, Glasgow, G52 4UB

      IIF 74
child relation
Offspring entities and appointments 64
  • 1
    ADDISON MOTORS LIMITED
    00714804
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2015-09-02 ~ 2019-12-31
    IIF 41 - Director → ME
    2006-10-20 ~ 2013-08-15
    IIF 21 - Director → ME
  • 2
    ASTON GREEN LIMITED
    02855932
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-03-10 ~ 2019-12-31
    IIF 50 - Director → ME
  • 3
    BENFIELD MOTOR GROUP LIMITED
    - now 00832293 06844413
    BENFIELD MOTORS (MORPETH) LIMITED
    - 2015-10-06 00832293
    J.W. GIBSON (MORPETH) LIMITED - 1977-12-31
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2015-09-02 ~ 2019-12-31
    IIF 4 - Director → ME
  • 4
    BENFIELD PENSION TRUSTEES LIMITED
    - now 04212523
    SANDCO 713 LIMITED - 2001-07-27
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-09-02 ~ 2016-03-23
    IIF 52 - Director → ME
  • 5
    BLUEBELL (CREWE) LIMITED
    02195072
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-08-22 ~ 2019-12-31
    IIF 57 - Director → ME
  • 6
    BOLLING INVESTMENTS LIMITED
    00100651
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 61 - Director → ME
  • 7
    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
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 58 - Director → ME
  • 8
    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, Belfast
    Dissolved Corporate (23 parents, 7 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 54 - Director → ME
  • 9
    CHARLES HURST LIMITED
    - now NI004882 R0000134... (more)
    CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
    62 Boucher Road, Belfast, County Antrim
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 72 - Director → ME
  • 10
    CHARLES HURST MOTORS LTD
    - now NI025262 R0000284
    CHARLES HURST VAUXHALL LIMITED - 2003-11-13
    SARCON LIMITED - 2003-10-14
    62 Boucher Road, Balmoral, Belfast
    Active Corporate (29 parents)
    Officer
    2018-07-16 ~ 2019-12-31
    IIF 13 - Director → ME
  • 11
    COLBORNE (HGG) 2012 LIMITED
    - now 08043672
    HADLEY GREEN GARAGES LIMITED
    - 2014-09-04 08043672
    SNRDCO 3083 LIMITED - 2012-06-19
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-03-10 ~ 2019-12-31
    IIF 39 - Director → ME
  • 12
    COLBORNES TRADE PARTS LIMITED
    - now 05902687
    HOWPER 590 LIMITED - 2006-11-07
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-03-10 ~ 2019-12-31
    IIF 47 - Director → ME
  • 13
    COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED
    - now 03490377
    COLEBROOK & BURGESS LIMITED - 2003-12-18
    HOODCO 567 LIMITED - 1998-03-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ 2013-08-15
    IIF 23 - Director → ME
    2015-09-02 ~ dissolved
    IIF 49 - Director → ME
  • 14
    COLEBROOK & BURGESS (TEESSIDE) LIMITED
    - now 03490394
    COLEBROOK & BURGESS (CRAMLINGTON) LIMITED - 2007-08-21
    HOODCO 568 LIMITED - 1998-03-27
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2015-09-02 ~ 2019-12-31
    IIF 7 - Director → ME
    2011-10-14 ~ 2013-08-15
    IIF 18 - Director → ME
  • 15
    COLEBROOK & BURGESS (WALLSEND) LIMITED
    - now 03490409 02386172
    HOODCO 569 LIMITED - 1998-03-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 42 - Director → ME
    2011-10-14 ~ 2013-08-15
    IIF 25 - Director → ME
  • 16
    COLEBROOK & BURGESS HOLDINGS LIMITED
    - now 04366399
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2013-08-15
    IIF 22 - Director → ME
    2015-09-02 ~ 2019-12-31
    IIF 37 - Director → ME
  • 17
    COLEBROOK & BURGESS LIMITED
    - now 03410784 03490377
    SILBURY 168 LIMITED - 2003-12-18
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2011-10-14 ~ 2013-08-15
    IIF 24 - Director → ME
    2015-09-02 ~ 2019-12-31
    IIF 33 - Director → ME
  • 18
    COLIN PYBUS RECRUITMENT LTD
    13440304
    1 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, England
    Active Corporate (5 parents)
    Officer
    2025-07-01 ~ now
    IIF 14 - Director → ME
  • 19
    DRAYTON GROUP LIMITED
    - now 04136968 01423053
    DRAYTON OF STOKE LIMITED - 2002-01-02
    DRAYTON GROUP LIMITED - 2001-02-05
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    IIF 44 - Director → ME
  • 20
    DRAYTON OF STOKE LIMITED
    - now 01423053 04136968
    DRAYTON GROUP LIMITED - 2002-01-02
    DRAYTON OF STOKE LIMITED - 2001-02-05
    DRAYTON CONTINENTAL LIMITED - 1989-07-17
    CITIZON CAR CO. LIMITED - 1979-12-31
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 34 - Director → ME
  • 21
    DRAYTON OF STOURBRIDGE LIMITED
    - now 03839676
    BROOMCO (1937) LIMITED - 1999-10-26
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 46 - Director → ME
  • 22
    DRAYTON OF WOLVERHAMPTON LIMITED
    - now 04018805
    BROOMCO (2225) LIMITED - 2000-07-12
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 45 - Director → ME
  • 23
    DRAYTON VEHICLE CONTRACTS LIMITED
    02154891
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 36 - Director → ME
  • 24
    DUTTON-FORSHAW HOLDINGS LIMITED
    - now 03456809
    RANDILE LIMITED - 1997-12-11
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 67 - Director → ME
  • 25
    FLEET ALLIANCE LIMITED
    SC235634
    Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-08-25 ~ 2024-12-12
    IIF 29 - Director → ME
  • 26
    FLEET FINANCIAL LIMITED
    - now NI030373
    FLEET FINANCIAL (N.I.) LIMITED
    - 2013-09-05 NI030373
    62 Boucher Road, Belfast, Antrim
    Active Corporate (26 parents)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 71 - Director → ME
  • 27
    GET MOTORING UK LIMITED
    05412648
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 62 - Director → ME
  • 28
    HARPERS CARLISLE LIMITED
    - now 02565144
    HARPER & HEBSON LIMITED - 2007-03-26
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-10-06 ~ 2013-08-15
    IIF 26 - Director → ME
    2015-09-02 ~ 2019-12-31
    IIF 35 - Director → ME
  • 29
    INTELLIGENT CAR LEASING LIMITED
    SC445572
    Skypark 1, 9th Floor 8 Elliot Place, Glasgow
    Active Corporate (10 parents)
    Officer
    2021-08-25 ~ 2024-12-12
    IIF 28 - Director → ME
  • 30
    J M SLOAN & COMPANY (CAR HIRE) LIMITED
    SC062394
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-09-02 ~ 2019-12-31
    IIF 17 - Director → ME
  • 31
    J.M. SLOAN & COMPANY LIMITED
    SC013772
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2019-12-31
    IIF 16 - Director → ME
  • 32
    KNIGHTS NORTH WEST LIMITED
    - now 04604497
    STRAIGHT-SIX BMW LIMITED - 2003-01-15
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-08-22 ~ 2019-12-31
    IIF 56 - Director → ME
  • 33
    LOMOND MOTORS (EAST) LIMITED
    - now SC304405
    MM&S (5121) LIMITED - 2006-07-14
    520 Hillington Road, Braehead, Glasgow
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 60 - Director → ME
  • 34
    LOMOND MOTORS LIMITED
    - now SC184583
    SPIKEFILE LIMITED - 1998-10-09
    520 Hillington Road, Braehead, Glasgow, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 59 - Director → ME
  • 35
    LOMOND TPS LIMITED
    - now SC319410
    MM&S (5234) LIMITED - 2007-04-24
    520 Hillington Road, Braehead, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 74 - Director → ME
  • 36
    LOOKERS BIRMINGHAM LIMITED
    - now 03379223 00860646
    452 (BIRMINGHAM) LIMITED - 2002-11-15
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2019-12-31
    IIF 10 - Director → ME
  • 37
    LOOKERS COLBORNE LIMITED
    - now 04172337
    COLBORNE GARAGES LIMITED
    - 2014-08-08 04172337
    HOWPER 354 LIMITED - 2001-07-06
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2014-03-10 ~ 2019-12-31
    IIF 40 - Director → ME
  • 38
    LOOKERS GB & E LIMITED
    - now 00071513
    GARLICK,BURRELL & EDWARDS LIMITED - 1983-07-14
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 9 - Director → ME
  • 39
    LOOKERS LEASING LIMITED
    - now 05654532
    BRAMALL & JONES LEASING LIMITED - 2008-06-12
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 63 - Director → ME
  • 40
    LOOKERS LIMITED - now
    LOOKERS PLC
    - 2023-10-10 00111876
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2013-08-19 ~ 2019-11-29
    IIF 69 - Director → ME
  • 41
    LOOKERS MB LIMITED - now
    MB SOUTH LIMITED
    - 2026-02-03 01097144
    PRESTIGE CARS MILL HILL LIMITED - 2006-08-23
    LOOKERS CHATSWORTH LIMITED - 2005-05-05
    HUSBICK LIMITED - 2001-08-14
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 5 - Director → ME
  • 42
    LOOKERS MOTOR GROUP LIMITED
    - now 00143470 00594131
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 65 - Director → ME
  • 43
    LOOKERS MOTOR HOLDINGS LIMITED
    - now 00601147
    D.S.M.AUTOS LIMITED - 2012-07-18
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 68 - Director → ME
  • 44
    LOOKERS SOUTHERN LIMITED
    - now 03000860
    MARK KASS LIMITED - 2002-09-06
    SPEED 4695 LIMITED - 1995-02-07
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 66 - Director → ME
  • 45
    LOOKERS TPS LIMITED - now
    ADDISON TPS LIMITED
    - 2026-06-05 06261220
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-29 ~ 2013-08-15
    IIF 20 - Director → ME
    2015-09-02 ~ 2019-12-31
    IIF 8 - Director → ME
  • 46
    METEOR GARAGE MOSELEY LIMITED
    - now 01420443
    HELTRAX MOTOR CO. LIMITED - 1979-12-31
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 48 - Director → ME
  • 47
    METEOR GROUP LIMITED
    - now 00525582
    METEOR GROUP PLC - 2014-01-02
    METEOR FINANCE (MOSELEY) LIMITED - 1987-02-06
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-11-04 ~ 2019-12-31
    IIF 38 - Director → ME
  • 48
    METEOR HIRE LIMITED
    - now 01421098
    PETRON GARAGES LIMITED - 1979-12-31
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 51 - Director → ME
  • 49
    NJMM HOLDINGS LTD
    16482731
    1 Scotts Bowes Offices, Lambton Park, Chester Le Street, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 50
    NNK HOLDINGS LIMITED
    11512691
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-12-31
    IIF 32 - Director → ME
  • 51
    PLATTS HARRIS LIMITED
    - now 01726323 00367076
    PLATTS HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24
    HARRIS AGRICULTURAL GROUP LIMITED - 1990-02-14
    FINASSET LIMITED - 1983-09-15
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 3 - Director → ME
  • 52
    POLLENDINE MOTORS (FRINTON) LIMITED
    - now 02286403
    LOGICGRADE SERVICES LIMITED - 1988-09-28
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-07-04 ~ 2019-12-31
    IIF 12 - Director → ME
  • 53
    RADFORD (BAVARIAN) LIMITED
    - now 03050018 01764120
    HUNTERSVALE LIMITED - 2001-12-31
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2019-12-31
    IIF 55 - Director → ME
  • 54
    ROSEDALE FINANCE & LEASING LIMITED
    01777824
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-09-02 ~ 2019-12-31
    IIF 11 - Director → ME
  • 55
    S. JENNINGS GROUP LIMITED
    05470397
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-12-31
    IIF 31 - Director → ME
  • 56
    S.JENNINGS LIMITED
    00120996
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    IIF 30 - Director → ME
  • 57
    SHIELDS AUTOMOTIVE LIMITED
    - now SC146098
    P.P. (SCOTLAND) LIMITED - 1994-05-13
    PACIFIC SHELF 550 LIMITED - 1993-10-14
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 53 - Director → ME
  • 58
    TAGGARTS MOTOR GROUP LTD.
    - now SC010868 SC058044
    TAGGARTS(MOTOR HOLDINGS)LIMITED - 2000-10-27
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 73 - Director → ME
  • 59
    THE DUTTON - FORSHAW GROUP LIMITED
    - now 03456828 02958026... (more)
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 64 - Director → ME
  • 60
    THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
    - now 00680734
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 70 - Director → ME
  • 61
    THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
    05664801
    Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (61 parents, 1 offspring)
    Officer
    2020-04-24 ~ now
    IIF 19 - Director → ME
  • 62
    TIMEC 1799 LIMITED
    13858113 12692507... (more)
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 63
    VIKINGS CANTERBURY LIMITED
    01691882
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-05-29 ~ 2019-12-31
    IIF 6 - Director → ME
  • 64
    WARWICK HOLDINGS LIMITED
    - now 03034706
    ORCHARDBRIGHT LIMITED - 1995-04-25
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.