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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 10
Ceased 20
  • 1
    Rich, Mike
    Group Operations Director born in May 1961
    Individual
    Officer
    2014-11-20 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Kent, Colin
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Tozer, Timothy David
    Operations Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Williams, Paul Raymond
    Director born in February 1947
    Individual
    Officer
    1996-09-27 ~ 2007-03-26
    OF - Director → CIF 0
  • 5
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    1995-10-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 8
    Ferry, Steve
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 10
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 13
    Mccaslin, Stuart David, Mr
    Chartered Sec born in April 1957
    Individual (16 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    1993-05-10 ~ 1997-04-04
    OF - Director → CIF 0
  • 15
    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
  • 16
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 17
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-03-26 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 18
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19 03802775
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    ~ 1997-04-04
    PE - Secretary → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-05-04 ~ 2002-09-25
    PE - Secretary → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-09-25 ~ 2007-03-26
    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 00913475
BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
  • VERTU FOURTH INVESTMENTS LIMITED
    Info
    BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
    FLEET DATASCAN LIMITED - 2025-04-02
    BRISTOL STREET MOTORS (HARROW) LIMITED - 2025-04-02
    Registered number 00522856
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1953-08-20 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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
    BLACKS AUTOS LIMITED
    06264459
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BROOKSIDE (1998) LIMITED
    - now 04261427
    HOWPER 380 LIMITED - 2001-10-08 00241554, 01786299, 02192094... (more)
    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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NOTTINGHAM TPS LLP
    OC328002
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-11-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    SOUTH HEREFORD GARAGES TRADE PARTS LLP
    OC329367 01111864
    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 9 February 2026 and licensed under the Open Government Licence v3.0.