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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 9
  • 1
    Garratt, Tom Ross
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Caruso, Leonardo
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Crane, David Paul
    Born in October 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Forrester, Robert Thomas
    Born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Karen
    Born in November 1971
    Individual (117 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Gould, Stephen Paul
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Kent, Colin
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 9
    NORHAM HOUSE 1101 PLC - 2006-11-02
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Ferry, Steve
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 5
    Tozer, Timothy David
    Operations Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 6
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Williams, Paul Raymond
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2007-03-26
    OF - Director → CIF 0
  • 9
    Mccaslin, Stuart David, Mr
    Chartered Sec born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Harrison, Ian
    Born in November 1964
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2014-11-20
    OF - Director → CIF 0
    Harrison, Ian
    Company Director born in November 1964
    Individual
    icon of calendar 2017-03-01 ~ 2019-08-12
    OF - Director → CIF 0
    icon of calendar 2020-01-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Smiley, Patrick Joseph
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2007-03-26
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 12
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 13
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    Rich, Mike
    Group Operations Director born in May 1961
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2025-03-01
    OF - Director → CIF 0
  • 15
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Kent, Colin
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2014-11-20
    OF - Director → CIF 0
  • 17
    icon of addressSeton House, Warwick Technology Park Gallows Hill, Warwick
    Corporate
    Officer
    ~ 1997-04-04
    PE - Secretary → CIF 0
  • 18
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-03-26 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 19
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 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
    ASHDOWN SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-25 ~ 2007-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

VERTU FOURTH INVESTMENTS LIMITED

Previous names
BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
FLEET DATASCAN LIMITED - 1995-09-27
BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • VERTU FOURTH INVESTMENTS LIMITED
    Info
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    FLEET DATASCAN LIMITED - 1983-03-16
    BRISTOL STREET FOURTH INVESTMENTS LIMITED - 1983-03-16
    Registered number 00522856
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1953-08-20 (72 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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