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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 30
  • 1
    Guest, Tony
    General Manager born in February 1956
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ 2013-06-12
    OF - Director → CIF 0
  • 2
    Caruso, Leonardo
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Peter Vincent
    Chief Executive born in October 1949
    Individual (54 offsprings)
    Officer
    2003-02-07 ~ 2007-11-19
    OF - Director → CIF 0
    Marks, Peter Vincent
    Executive
    Individual (54 offsprings)
    Officer
    2000-01-31 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 4
    Farnell, Pamela Anne
    Company Director born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Leeson, Jack
    Retired born in April 1931
    Individual (11 offsprings)
    Officer
    2001-04-19 ~ 2003-02-07
    OF - Director → CIF 0
  • 6
    Farnell, Ian Jeffrey
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Lister, David
    After Sales Manager born in December 1953
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Parry, Stephen
    Individual (8 offsprings)
    Officer
    2010-07-31 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 9
    Ferry, Steve
    Sales & Marketing Director born in November 1959
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 10
    Wood, Thomas
    Director born in January 1920
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2001-04-19
    OF - Director → CIF 0
  • 11
    Warburton, Samantha Louise
    Head Of Finance Motors born in June 1967
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2013-06-12
    OF - Director → CIF 0
  • 12
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2013-06-12 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Jones, Philip Robert
    Individual (180 offsprings)
    Officer
    2003-02-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 14
    Mooring, Harry
    General Manager born in August 1947
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1994-11-19
    OF - Director → CIF 0
  • 15
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Silver, Steven Russell
    Solicitor born in March 1961
    Individual (60 offsprings)
    Officer
    2003-02-07 ~ 2007-12-12
    OF - Director → CIF 0
  • 17
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Nunns, Roger
    Company Secretary born in October 1947
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2000-01-31
    OF - Director → CIF 0
    Nunns, Roger
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-01-31
    OF - Secretary → CIF 0
  • 19
    Wates, Martyn James
    Chief Financial Officer born in May 1966
    Individual (203 offsprings)
    Officer
    2003-02-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 20
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Drake, Albert Edward
    Director born in June 1926
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2003-02-07
    OF - Director → CIF 0
  • 22
    Henry, Stephen
    General Sales Manager born in January 1949
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Aujla, Jatinder Singh
    Group Operations Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2013-06-12 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 25
    Johnson, Stephen Noel
    Chief General Manager born in December 1950
    Individual (17 offsprings)
    Officer
    2003-02-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Farnell, Albert David
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2010-03-26 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 28
    Eldridge, Katherine Elizabeth
    Secretarial Administrator
    Individual (245 offsprings)
    Officer
    2008-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 29
    Austin, Michael
    Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2013-06-12
    OF - Director → CIF 0
  • 30
    VERTU MOTORS PLC
    - now 05984855
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBERT FARNELL LIMITED

Period: 1944-12-15 ~ now
Company number: 00391896
Registered name
ALBERT FARNELL LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • ALBERT FARNELL LIMITED
    Info
    Registered number 00391896
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1944-12-15 (81 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.