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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Stramy, Robert Julius
    Director born in January 1941
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 2
    Ward, Keith Geoffrey
    Treasurer born in October 1962
    Individual (14 offsprings)
    Officer
    2001-06-22 ~ 2002-06-10
    OF - Director → CIF 0
    Ward, Keith Geoffrey
    Company Director born in October 1962
    Individual (14 offsprings)
    2005-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Nash, Jonathan Peter
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    Duchemin, Xavier Francois Claude
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2018-08-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Gubbey, Christopher Patrick Marston
    Plant Director born in May 1956
    Individual (10 offsprings)
    Officer
    1997-04-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Tremblay, Diana
    Director Of Manufacturing born in August 1959
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2002-04-02
    OF - Director → CIF 0
  • 7
    Jung, Werner Heinrich
    Finance Director born in April 1950
    Individual (16 offsprings)
    Officer
    1998-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Martinez Galindo, Alejandro
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2014-05-07
    OF - Director → CIF 0
  • 9
    Fulcher, John Robert
    Treasurer born in January 1958
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ 2008-08-01
    OF - Director → CIF 0
    Fulcher, John Robert
    Director Gme Accelerate born in January 1958
    Individual (19 offsprings)
    2011-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Klages, Hennig A W
    Company Executive born in December 1938
    Individual (5 offsprings)
    Officer
    (before 1992-03-26) ~ 1994-02-01
    OF - Director → CIF 0
  • 11
    Sabisky, Edward Vincent
    Director born in April 1957
    Individual (24 offsprings)
    Officer
    1994-03-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Chapman, Michael Robert
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 13
    Schmidt, Thomas Carl
    Plant Director born in January 1957
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Batchelor, Peter Readwin Michael
    Company Executive born in September 1937
    Individual (20 offsprings)
    Officer
    (before 1992-03-26) ~ 1994-04-01
    OF - Director → CIF 0
  • 15
    Jones, Arvin Leroy
    Plant Director born in August 1954
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 16
    Barber, John Christopher
    Company Executive born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-26) ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Cray, Martyn
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Nagi, Rabiya Sultana
    Individual (27 offsprings)
    Officer
    2010-01-11 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 19
    Henson, Gary Leonard
    Company Executive born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 1992-06-01
    OF - Director → CIF 0
  • 20
    Hammonds, Timothy John
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Johnson, Mark Anthony
    Hr Director born in August 1957
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 22
    Connell, David James
    Director born in December 1972
    Individual (21 offsprings)
    Officer
    2017-08-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 23
    Tozer, Timothy David
    Managing Director And Chairman born in August 1959
    Individual (18 offsprings)
    Officer
    2014-02-25 ~ 2015-09-22
    OF - Director → CIF 0
  • 24
    Reilly, David Nicholas
    Company Director born in December 1949
    Individual (12 offsprings)
    Officer
    (before 1990-05-02) ~ 1994-01-01
    OF - Director → CIF 0
    1996-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 25
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2015-07-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Fourniol, Patrick Guilhem
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Coomber, Ian Michael
    Executive Director born in September 1944
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Warman, Bruce Malcolm
    Company Director born in September 1948
    Individual (9 offsprings)
    Officer
    1988-02-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Page, Martin Edward
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Lord, Peter David
    Company Director
    Individual (1 offspring)
    Officer
    1990-03-08 ~ 1994-01-01
    OF - Director → CIF 0
  • 31
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (29 offsprings)
    Officer
    2007-12-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 32
    Leggio, Karen Marie
    Director Of Supply born in January 1963
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 33
    Burnip, Anthony Roger
    Company Executive born in April 1938
    Individual (9 offsprings)
    Officer
    (before 1992-03-26) ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Morales FacerÍas, Alberto
    Chief Financial Officer born in June 1976
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ 2025-09-01
    OF - Director → CIF 0
  • 35
    Wale, Kevin Ernest
    Managing Director & Chairman born in October 1954
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 36
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 37
    James, Mark Neville
    Finance Director born in October 1961
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 38
    Millward, Philip
    Hr Director born in November 1952
    Individual (12 offsprings)
    Officer
    2008-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    Parfitt, Christopher William
    Director born in June 1947
    Individual (17 offsprings)
    Officer
    2001-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 40
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 41
    Townsend, Jeremy Mark
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 42
    Wallis, David
    Director/Purchasing & Traffic born in April 1938
    Individual (15 offsprings)
    Officer
    1981-03-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 43
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (63 offsprings)
    Officer
    1998-06-22 ~ 2005-01-31
    OF - Director → CIF 0
    2005-07-04 ~ 2009-02-27
    OF - Director → CIF 0
    Benjamin, Keith John
    Solicitor
    Individual (63 offsprings)
    Officer
    (before 1992-03-26) ~ 2009-02-27
    OF - Secretary → CIF 0
  • 44
    Golden, Charles
    Chairman & Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 45
    Oldfield, Simon
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2018-05-17
    OF - Director → CIF 0
  • 46
    Willcox, Paul Antony
    Managing Director born in October 1963
    Individual (25 offsprings)
    Officer
    2021-02-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 47
    Gildea, John Francis
    Company Director born in August 1944
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 48
    Noble, Mark Christopher
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 49
    Gilson, Andrew Robert
    Customer Experience & Corporate Strategy Director born in September 1961
    Individual (14 offsprings)
    Officer
    2010-07-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 50
    Davies, Lawrence Frederick
    Director Purchasing born in May 1959
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 51
    Borland, David
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2013-07-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 52
    Brzezinski-andersz, Andrzej Janusz
    Director Of Public Affairs born in July 1948
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 53
    Poole, David
    Aftersales Director born in June 1958
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 54
    Burton, John
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2004-12-13
    OF - Director → CIF 0
  • 55
    Kuespert, Peter Christian
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2018-07-09
    OF - Director → CIF 0
  • 56
    Aldred, Duncan Neil
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2010-01-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 57
    Fesser, Stefan
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 58
    Francavilla, Antonio
    Plant Manager/Director born in July 1957
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 59
    Browning, Jonathan
    Chairman born in June 1959
    Individual (12 offsprings)
    Officer
    2005-05-09 ~ 2008-06-01
    OF - Director → CIF 0
  • 60
    Spalding, John Anthony
    Business Executive born in February 1938
    Individual (7 offsprings)
    Officer
    1989-05-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 61
    Norman, Stephen
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 62
    Highnam, James Charles
    Finance Director born in January 1969
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 63
    Thexton, Christopher
    Hr Director Uk & Ireland born in March 1965
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 64
    Teichert, Katrin
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 65
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 66
    Hope, Peter Thomas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2014-09-25 ~ 2021-12-02
    OF - Director → CIF 0
  • 67
    Ebbert, William Andrew
    Company Executive born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 1993-06-01
    OF - Director → CIF 0
  • 68
    Branston, Giles Winthorpe
    Solicitor born in May 1954
    Individual (9 offsprings)
    Officer
    2009-02-27 ~ 2010-01-11
    OF - Director → CIF 0
    Branston, Giles Winthorpe
    Solicitor
    Individual (9 offsprings)
    Officer
    2009-02-27 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 69
    Wright, Michael
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2014-02-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 70
    Fragoso, Miguel
    Chief Engineer born in August 1956
    Individual (10 offsprings)
    Officer
    2009-04-06 ~ 2013-12-01
    OF - Director → CIF 0
  • 71
    Burkutean, Harry Gunther
    Director Of Finance born in January 1951
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 72
    Raymond, James H
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 73
    Route De Gisy, 78140, Velizy Villacoublay, France
    Corporate (8 offsprings)
    Person with significant control
    2019-03-09 ~ 2021-01-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 74
    VHC SUB-HOLDINGS (UK)
    - now 02494621
    TELSAMON LIMITED - 1991-01-29
    Uk101-135 Griffin House, Osborne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (41 parents, 1 offspring)
    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
  • 75
    FIAT CHRYSLER AUTOMOBILES N.V. - now FC031853
    FIAT INVESTMENTS N.V. - 2014-10-29
    Taurusavenue 1, 2132ls, Hoofddorp, Netherlands
    Converted / Closed Corporate (16 parents, 25 offsprings)
    Person with significant control
    2021-01-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VAUXHALL MOTORS LIMITED

Period: 2017-09-18 ~ now
Company number: 00135767 06356274
Registered names
VAUXHALL MOTORS LIMITED - now 06356274
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
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1914-05-12 (112 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • VAUXHALL MOTORS LIMITED
    S
    Registered number 00135767
    Griffin 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
    Griffin 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 27
  • 1
    06 ORMSKIRK LIMITED
    - now 05540164
    AVENUECABLE LIMITED - 2006-01-26
    Ackhurst Road, Ackhurst Road, Chorley, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 11 - Has significant influence or control → OE
  • 2
    ADVANCE MOTORS LIMITED
    - now 09216857
    AZIMUTH MOTORS LIMITED - 2015-09-23
    Slough House, 87-89 Farnham Road, Slough, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 15 - Has significant influence or control → OE
  • 3
    BAYLIS (GLOUCESTER) LIMITED
    - now 02877066
    HEATPOOL ENTERPRISES LIMITED - 1994-02-25
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    EDEN AUTOMOTIVE LIMITED
    - now 06256143 10685766
    EDEN 2018 LIMITED
    - 2018-06-15 06256143 10685766... (more)
    EDEN (GM) LIMITED
    - 2018-06-14 06256143
    BRAMLEY (GM) LIMITED - 2007-12-03
    38-40 Portman Road, Reading, Berkshire
    Active Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ 2018-06-18
    CIF 12 - Has significant influence or control → OE
  • 5
    GM (U.K.) PENSION TRUSTEES LIMITED
    - now 02228259
    TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
    A W House, Stuart Street, Luton, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    GM RETIREES PENSION TRUSTEES LIMITED
    - now 05909688
    TRUSHELFCO (NO.3236) LIMITED - 2006-09-01
    A W House, Stuart Street, Luton, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    GO MOTOR RETAILING LTD
    - now 02481118 08122464
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-30
    Commencement of winding up on 2023-03-31
    WHITMORE'S OF EDENBRIDGE LIMITED - 2013-05-20
    PRIME ADVANTAGE LIMITED - 1990-09-10
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    IBC PENSION TRUSTEES LIMITED.
    - now 03249886 10790383... (more)
    TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
    A W House, Stuart Street, Luton, England
    Dissolved Corporate (45 parents)
    Person with significant control
    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
  • 9
    MOTORS DIRECTORS LIMITED
    02872530
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (36 parents, 103 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MOTORS NOMINEES LIMITED
    - now 06358331
    MOTORS INVESTMENTS (SKY) LIMITED - 2009-02-02
    10 Chiswell Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    MOTORS PROPERTIES LIMITED
    - now 02983192
    BURTON (BRIDGEND) LTD. - 2006-03-01
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Dissolved Corporate (43 parents, 103 offsprings)
    Person with significant control
    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
  • 13
    OTIC LIMITED
    - now 06356274
    VAUXHALL MOTORS LIMITED
    - 2017-09-18 06356274 00135767... (more)
    GENERAL MOTORS UK LIMITED - 2008-04-16
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    REEVE (DERBY) LIMITED
    - now 04120259 02538266
    WATERPAPER LIMITED - 2002-01-03
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    CIF 17 - Has significant influence or control → OE
  • 15
    REEVE (LINCOLN) LIMITED
    09386251
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    CIF 3 - Has significant influence or control → OE
  • 16
    SHERWOODS MOTOR GROUP LIMITED - now
    SHERWOODS (DARLINGTON) LIMITED
    - 2018-12-10 02876229
    EQUALMUSIC TRADING LIMITED - 1994-02-01
    Sherwoods Motor Group Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SLATERS NORTH WALES LIMITED - now
    SLATERS (GM) LIMITED
    - 2017-09-23 03977409
    MOTORS INVESTMENTS (CAERNARFON) LIMITED - 2009-08-14
    KEITH SHAW (MOTORS) LIMITED - 2006-10-09
    Conway Road, Colwyn Bay, Conwy
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    CIF 21 - Has significant influence or control → OE
  • 18
    SOUTHERN (MERTHYR) LIMITED
    03102338
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    CIF 20 - Has significant influence or control → OE
  • 19
    VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
    - now 06219397
    GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED - 2011-04-01
    TRUSHELFCO (NO.3285) LIMITED - 2007-05-11
    2 Sunbeam Way, Coventry, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    VAUXHALL TRADE PARTS LIMITED
    - now 08987193
    GO TRADE PARTS LIMITED
    - 2018-01-19 08987193
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2017-12-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    VERTU MOTORS (CHINGFORD) LIMITED
    - now 06088621
    VERTU MOTORS (FRANCE) LIMITED - 2011-10-25
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    CIF 26 - Has significant influence or control → OE
  • 22
    VERTU MOTORS (VMC) LIMITED
    - now 00694464 06088556
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    CIF 10 - Has significant influence or control → OE
  • 23
    VICKERS (LAKESIDE) LIMITED
    - now 03287149
    VIKING ARCHITECTURAL SYSTEMS LIMITED - 1997-12-30
    VIKING ARCHITECTURAL SERVICES LIMITED - 1997-02-11
    COURTAPPLY LIMITED - 1997-01-29
    Tony Le Voi West Thurrock Way, West Thurrock, Grays, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 24
    VISION MOTORS (2007) LTD
    - now 06162843 10976783... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04 during the appointment or period of control
    Dissolved on 2019-05-12 during the appointment or period of control
    VISION MOTORS LIMITED
    - 2017-10-02 06162843 10976783... (more)
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 25
    VML AND IBC 2017 PENSION TRUSTEES LIMITED
    - now 10790378 10790383... (more)
    VML 2017 PENSION TRUSTEES LIMITED
    - 2025-10-28 10790378 10790383... (more)
    2 Sunbeam Way, Coventry, England
    Active Corporate (21 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 26
    WHEATCROFT (WORKSOP) LIMITED
    - now 03105115
    TEACHMICRO LIMITED - 1996-02-08
    Walkers Of Worksop, Retford Road, Worksop, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    CIF 19 - Has significant influence or control → OE
  • 27
    WILSON & CO. (MOTOR SALES) LIMITED
    03503183
    Hewitts Avenue, Hewitts Circus, Grimsby, N E Lincolnshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.