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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
    Page, Martin Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hammonds, Timothy John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    FIAT CHRYSLER AUTOMOBILES N.V. - now
    FIAT INVESTMENTS N.V. - 2014-10-29
    icon of addressTaurusavenue 1, 2132ls, Hoofddorp, Netherlands
    Converted / Closed Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2021-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 71
  • 1
    Gilson, Andrew Robert
    Customer Experience & Corporate Strategy Director born in September 1961
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Schmidt, Thomas Carl
    Plant Director born in January 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Fesser, Stefan
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Klages, Hennig A W
    Company Executive born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 5
    Spalding, John Anthony
    Business Executive born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1989-05-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Golden, Charles
    Chairman & Managing Director born in June 1946
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 7
    Gubbey, Christopher Patrick Marston
    Plant Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Martinez Galindo, Alejandro
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2014-05-07
    OF - Director → CIF 0
  • 9
    Parfitt, Christopher William
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Fourniol, Patrick Guilhem
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Burnip, Anthony Roger
    Company Executive born in April 1938
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Stramy, Robert Julius
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 14
    Tremblay, Diana
    Director Of Manufacturing born in August 1959
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2002-04-02
    OF - Director → CIF 0
  • 15
    James, Mark Neville
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Burkutean, Harry Gunther
    Director Of Finance born in January 1951
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 17
    Noble, Mark Christopher
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Poole, David
    Aftersales Director born in June 1958
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 19
    Norman, Stephen
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 20
    Browning, Jonathan
    Chairman born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-06-01
    OF - Director → CIF 0
  • 21
    Gildea, John Francis
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 22
    Barber, John Christopher
    Company Executive born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Oldfield, Simon
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2018-05-17
    OF - Director → CIF 0
  • 24
    Warman, Bruce Malcolm
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1988-02-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 27
    Burton, John
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2004-12-13
    OF - Director → CIF 0
  • 28
    Jung, Werner Heinrich
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Cray, Martyn
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Kuespert, Peter Christian
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2018-07-09
    OF - Director → CIF 0
  • 31
    Nagi, Rabiya Sultana
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 32
    Sabisky, Edward Vincent
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 33
    Wale, Kevin Ernest
    Managing Director & Chairman born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 34
    Highnam, James Charles
    Finance Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 35
    Henson, Gary Leonard
    Company Executive born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 36
    Davies, Lawrence Frederick
    Director Purchasing born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 37
    Borland, David
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 38
    Fragoso, Miguel
    Chief Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2013-12-01
    OF - Director → CIF 0
  • 39
    Tozer, Timothy David
    Managing Director And Chairman born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2015-09-22
    OF - Director → CIF 0
  • 40
    Morales FacerÍas, Alberto
    Chief Financial Officer born in June 1976
    Individual
    Officer
    icon of calendar 2020-05-15 ~ 2025-09-01
    OF - Director → CIF 0
  • 41
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 42
    Aldred, Duncan Neil
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 43
    Duchemin, Xavier Francois Claude
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 44
    Raymond, James H
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 45
    Francavilla, Antonio
    Plant Manager/Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 46
    Millward, Philip
    Hr Director born in November 1952
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 47
    Reilly, David Nicholas
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    icon of calendar 1996-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 48
    Branston, Giles Winthorpe
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2010-01-11
    OF - Director → CIF 0
    Branston, Giles Winthorpe
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 49
    Ebbert, William Andrew
    Company Executive born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 50
    Lord, Peter David
    Company Director
    Individual
    Officer
    icon of calendar 1990-03-08 ~ 1994-01-01
    OF - Director → CIF 0
  • 51
    Thexton, Christopher
    Hr Director Uk & Ireland born in March 1965
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 52
    Chapman, Michael Robert
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 53
    Fulcher, John Robert
    Treasurer born in January 1958
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-08-01
    OF - Director → CIF 0
    Fulcher, John Robert
    Director Gme Accelerate born in January 1958
    Individual
    icon of calendar 2011-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 54
    Connell, David James
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 55
    Batchelor, Peter Readwin Michael
    Company Executive born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 56
    Willcox, Paul Antony
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 57
    Teichert, Katrin
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 58
    Nash, Jonathan Peter
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 59
    Coomber, Ian Michael
    Executive Director born in September 1944
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 60
    Jones, Arvin Leroy
    Plant Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 61
    Brzezinski-andersz, Andrzej Janusz
    Director Of Public Affairs born in July 1948
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 62
    Leggio, Karen Marie
    Director Of Supply born in January 1963
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 63
    Wright, Michael
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 64
    Ward, Keith Geoffrey
    Treasurer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2002-06-10
    OF - Director → CIF 0
    Ward, Keith Geoffrey
    Company Director born in October 1962
    Individual (1 offspring)
    icon of calendar 2005-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 65
    Wallis, David
    Director/Purchasing & Traffic born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1981-03-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 66
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 2005-01-31
    OF - Director → CIF 0
    icon of calendar 2005-07-04 ~ 2009-02-27
    OF - Director → CIF 0
    Benjamin, Keith John
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2009-02-27
    OF - Secretary → CIF 0
  • 67
    Hope, Peter Thomas
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2021-12-02
    OF - Director → CIF 0
  • 68
    Johnson, Mark Anthony
    Hr Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 69
    Townsend, Jeremy Mark
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 70
    TELSAMON LIMITED - 1991-01-29
    icon of addressUk101-135 Griffin House, Osborne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 71
    icon of addressRoute De Gisy, 78140, Velizy Villacoublay, France
    Corporate (1 offspring)
    Person with significant control
    2019-03-09 ~ 2021-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VAUXHALL MOTORS LIMITED

Previous names
GENERAL MOTORS UK LIMITED - 2017-09-18
VAUXHALL MOTORS LIMITED - 2008-04-16
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Related profiles found in government register
  • VAUXHALL MOTORS LIMITED
    Info
    GENERAL MOTORS UK LIMITED - 2017-09-18
    VAUXHALL MOTORS LIMITED - 2017-09-18
    Registered number 00135767
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1914-05-12 (111 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • VAUXHALL MOTORS LIMITED
    S
    Registered number 00135767
    icon of addressGriffin House, Osborne Road, Uk1-101-135, Luton, Beds, England, LU1 3YT
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2
  • VAUXHALL MOTORS LIMITED
    S
    Registered number 00135767
    icon of addressGriffin House Uk1-101-135, Osborne Road, Luton, Bedfordshire, England, LU1 3YT
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    TRUSHELFCO (NO.3236) LIMITED - 2006-09-01
    icon of addressA W House, Stuart Street, Luton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCitypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MOTORS INVESTMENTS (SKY) LIMITED - 2009-02-02
    icon of address10 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    BURTON (BRIDGEND) LTD. - 2006-03-01
    icon of addressCitypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    INDEXEQUAL LIMITED - 1991-05-22
    icon of addressCitypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    VAUXHALL MOTORS LIMITED - 2017-09-18
    GENERAL MOTORS UK LIMITED - 2008-04-16
    icon of addressGriffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED - 2011-04-01
    TRUSHELFCO (NO.3285) LIMITED - 2007-05-11
    icon of address2 Sunbeam Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    GO TRADE PARTS LIMITED - 2018-01-19
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    VISION MOTORS LIMITED - 2017-10-02
    icon of addressRsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    VML 2017 PENSION TRUSTEES LIMITED - 2025-10-28
    icon of address2 Sunbeam Way, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    AVENUECABLE LIMITED - 2006-01-26
    icon of addressAckhurst Road, Ackhurst Road, Chorley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,581,931 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 11 - Has significant influence or control → OE
  • 2
    AZIMUTH MOTORS LIMITED - 2015-09-23
    icon of addressSlough House, 87-89 Farnham Road, Slough, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,010,520 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    CIF 14 - Has significant influence or control → OE
  • 3
    HEATPOOL ENTERPRISES LIMITED - 1994-02-25
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAMLEY (GM) LIMITED - 2007-12-03
    EDEN 2018 LIMITED - 2018-06-15
    EDEN (GM) LIMITED - 2018-06-14
    icon of address38-40 Portman Road, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    20,762,506 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-06-18
    CIF 12 - Has significant influence or control → OE
  • 5
    TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
    icon of addressA W House, Stuart Street, Luton, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    WHITMORE'S OF EDENBRIDGE LIMITED - 2013-05-20
    PRIME ADVANTAGE LIMITED - 1990-09-10
    icon of addressLandmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
    icon of addressA W House, Stuart Street, Luton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 8
    WATERPAPER LIMITED - 2002-01-03
    icon of addressOakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    415 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-17
    CIF 16 - Has significant influence or control → OE
  • 9
    icon of addressOakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-17
    CIF 3 - Has significant influence or control → OE
  • 10
    SHERWOODS (DARLINGTON) LIMITED - 2018-12-10
    EQUALMUSIC TRADING LIMITED - 1994-02-01
    icon of addressSherwoods Motor Group Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,406,778 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KEITH SHAW (MOTORS) LIMITED - 2006-10-09
    MOTORS INVESTMENTS (CAERNARFON) LIMITED - 2009-08-14
    SLATERS (GM) LIMITED - 2017-09-23
    icon of addressConway Road, Colwyn Bay, Conwy
    Active Corporate (2 parents)
    Equity (Company account)
    2,668,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    CIF 22 - Has significant influence or control → OE
  • 12
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    CIF 20 - Has significant influence or control → OE
  • 13
    VERTU MOTORS (FRANCE) LIMITED - 2011-10-25
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    CIF 26 - Has significant influence or control → OE
  • 14
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    CIF 10 - Has significant influence or control → OE
  • 15
    VIKING ARCHITECTURAL SERVICES LIMITED - 1997-02-11
    VIKING ARCHITECTURAL SYSTEMS LIMITED - 1997-12-30
    COURTAPPLY LIMITED - 1997-01-29
    icon of addressTony Le Voi West Thurrock Way, West Thurrock, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    885,635 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    TEACHMICRO LIMITED - 1996-02-08
    icon of addressWalkers Of Worksop, Retford Road, Worksop, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,496,978 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-23
    CIF 19 - Has significant influence or control → OE
  • 17
    icon of addressHewitts Avenue, Hewitts Circus, Grimsby, N E Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,031,946 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    CIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.