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 9
  • 1
    Garratt, Tom Ross
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Stephen Paul
    Group Operations Director born in August 1972
    Individual (1 offspring)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Caruso, Leonardo
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Kent, Colin
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 9
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Smiley, Patrick Joseph
    Chartered Accountant born in October 1946
    Individual
    Officer
    1997-04-04 ~ 2007-03-26
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Chartered Accountant
    Individual
    Officer
    1997-04-04 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 2
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 3
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Mccaslin, Stuart David, Mr
    Chartered Sec born in April 1957
    Individual (18 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Harrison, Ian
    Born in November 1964
    Individual
    Officer
    2010-02-08 ~ 2014-11-20
    OF - Director → CIF 0
    Harrison, Ian
    Company Director born in November 1964
    Individual
    2017-03-01 ~ 2019-08-12
    OF - Director → CIF 0
    2020-01-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Ferry, Steve
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    1993-05-10 ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    Williams, Paul Raymond
    Director born in February 1947
    Individual
    Officer
    1996-09-27 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 11
    Kent, Colin
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2014-11-20
    OF - Director → CIF 0
  • 12
    Tozer, Timothy David
    Operations Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 13
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 14
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 15
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    1995-10-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 16
    Rich, Mike
    Group Operations Director born in May 1961
    Individual
    Officer
    2014-11-20 ~ 2025-03-01
    OF - Director → CIF 0
  • 17
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    ~ 1997-04-04
    PE - Secretary → CIF 0
  • 18
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-03-26 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-25 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 20
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-05-04 ~ 2002-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

VERTU FOURTH INVESTMENTS LIMITED

Previous names
BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
FLEET DATASCAN LIMITED - 1995-09-27
BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • VERTU FOURTH INVESTMENTS LIMITED
    Info
    BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Registered number 00522856
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 1953-08-20 (71 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • VERTU FOURTH INVESTMENTS LIMITED
    S
    Registered number 00522856
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    CIF 1 CIF 2
  • VERTU FOURTH INVESTMENTS LIMITED
    S
    Registered number 00522856
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HOWPER 380 LIMITED - 2001-10-08
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-11-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-05-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.