--- title: "ADDISON MOTORS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a2bb52f3-025d-5a32-9aee-7793d03a0226 json: https://whiteintel.dev/api/public/dossier/a2bb52f3-025d-5a32-9aee-7793d03a0226 identifier: oo:GB-COH-00714804 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ADDISON MOTORS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00714804` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a2bb52f3-025d-5a32-9aee-7793d03a0226 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2bb52f3-025d-5a32-9aee-7793d03a0226 ## Ownership & control ### Owners / controllers - **LOOKERS MOTOR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11730f89-5444-5438-bbd7-f3423188d193 - **LOOKERS MOTOR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11730f89-5444-5438-bbd7-f3423188d193 ### Holdings / subsidiaries - **HARPERS CARLISLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38e1a618-2f91-5d14-9cff-5975d29dc82a - **BENFIELD PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61f1c8f8-ef9b-5eee-b099-154b3675c3c8 - **COLEBROOK & BURGESS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/927d53b3-b92e-5c33-b55b-d8b544df45c1 - **ROSEDALE FINANCE & LEASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c9671b9-ac79-5535-a677-e0d8923c3671 - **J.M. SLOAN & COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6e4c5bf-f194-5e04-85d0-952d58e6eb55 - **BENFIELD MOTOR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4fbae96-c743-525d-804e-8330790ca382 - **HARPERS CARLISLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38e1a618-2f91-5d14-9cff-5975d29dc82a - **LOOKERS TPS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d320f40-c7b1-5eb3-bff1-064108ff3ffd - **COLEBROOK & BURGESS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/927d53b3-b92e-5c33-b55b-d8b544df45c1 - **J.M. SLOAN & COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6e4c5bf-f194-5e04-85d0-952d58e6eb55 - **BENFIELD MOTOR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4fbae96-c743-525d-804e-8330790ca382 - **BENFIELD PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61f1c8f8-ef9b-5eee-b099-154b3675c3c8 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00714804` - **Status:** active - **Type:** ltd - **Incorporated:** 1962-02-08 - **Registered office:** Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom - **SIC:** 45111 ### Officers - CASSIDY, Oona — secretary · appointed 2026-02-27 - MCLELLAN, Owen John — director · British · appointed 2025-10-01 - SMITH, Alex — director · British · appointed 2025-01-23 - DUNN, Ian George — secretary · British · appointed 2009-02-27 · resigned 2013-01-02 - GIBSON, Ian — secretary · British · resigned 1998-08-31 - KENNY, Philip John — secretary · appointed 2019-12-20 · resigned 2023-10-11 - MACGEEKIE, Glenda — secretary · appointed 2015-09-02 · resigned 2019-12-20 - MURRAY, Gerard Thomas — secretary · appointed 2013-01-02 · resigned 2015-09-02 - RIDLEY, Philip Ian — secretary · British · appointed 1998-12-18 · resigned 2009-02-27 - SQUIRES, John — secretary · British · appointed 1998-08-28 · resigned 1998-12-18 - BIELBY, Anna Catherine — director · British · appointed 2021-02-19 · resigned 2021-06-30 - BREARLEY, James — director · British · appointed 2024-10-18 · resigned 2025-10-07 - BRUCE, Andrew Campbell — director · Scottish · appointed 2015-09-02 · resigned 2019-12-31 - COLLINS, David Robert — director · British · appointed 1998-09-09 · resigned 2015-09-02 - GIBSON, Ian — director · British · resigned 1998-08-31 - GREGSON, Robin Anthony — director · English · appointed 2015-09-02 · resigned 2019-07-05 - LAIRD, Oliver Walter — director · British · appointed 2021-11-15 · resigned 2023-10-11 - MCMINN, Nigel John — director · British · appointed 2015-09-02 · resigned 2019-12-31 - MCMINN, Nigel John — director · British · appointed 2006-10-20 · resigned 2013-08-15 - MCPHEE, Duncan Andrew — director · British · appointed 2021-02-19 · resigned 2024-04-04 ### Beneficial owners (Persons with Significant Control) - [Lookers Motor Group Limited](https://whiteintel.dev/entity/11730f89-5444-5438-bbd7-f3423188d193) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00714804 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00714804 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ADDISON MOTORS LIMITED** — https://whiteintel.dev/entity/a2bb52f3-025d-5a32-9aee-7793d03a0226 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ADDISON MOTORS LIMITED**. Human view: https://whiteintel.dev/entity/a2bb52f3-025d-5a32-9aee-7793d03a0226 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2bb52f3-025d-5a32-9aee-7793d03a0226._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._