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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 24
  • 1
    Kent, Colin
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Paul Raymond
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    1996-09-27 ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2012-05-22 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (54 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Finance Director born in November 1971
    Individual (118 offsprings)
    2007-03-26 ~ 2008-11-04
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Tustain, John Bernard
    Director born in January 1945
    Individual (66 offsprings)
    Officer
    1995-10-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Caruso, Leonardo
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Mccaslin, Stuart David, Mr
    Chartered Sec born in April 1957
    Individual (73 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 12
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    1993-05-10 ~ 1997-04-04
    OF - Director → CIF 0
  • 13
    Smiley, Patrick Joseph
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1997-04-06 ~ 2007-03-26
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-04-06 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 14
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 16
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 17
    MOTORS DIRECTORS LIMITED
    02872530
    10, Chiswell Street, London, United Kingdom
    Dissolved Corporate (36 parents, 99 offsprings)
    Officer
    2007-03-27 ~ 2018-02-07
    OF - Director → CIF 0
  • 18
    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 (13 parents, 969 offsprings)
    Officer
    2007-03-26 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 19
    VERTU MOTORS PLC
    - now 05984855
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    VAUXHALL MOTORS LIMITED - now 00135767 06356274
    GENERAL MOTORS UK LIMITED
    - 2017-09-18 00135767 06356274
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Griffin House, Osborne Road, Luton, Bedfordshire, England
    Active Corporate (75 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Has significant influence or controlCIF 0
  • 21
    BSG SECRETARIAL SERVICES LIMITED
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19 03802775
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    ~ 1997-04-04
    OF - Secretary → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2001-05-04 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 23
    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 (17 parents, 404 offsprings)
    Officer
    2002-09-25 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 24
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    10, Chiswell Street, London, United Kingdom
    Dissolved Corporate (43 parents, 99 offsprings)
    Officer
    2007-03-27 ~ 2018-02-07
    OF - Director → CIF 0
parent relation
Company in focus

VERTU MOTORS (VMC) LIMITED

Period: 2007-04-10 ~ now
Company number: 00694464
Registered names
VERTU MOTORS (VMC) LIMITED - now 06088556
U-TRAIL LIMITED - 1982-10-29
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • VERTU MOTORS (VMC) LIMITED
    Info
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    MILEHIRE LIMITED - 2007-04-10
    U-TRAIL LIMITED - 2007-04-10
    B.S.G.FLEET SERVICES LIMITED - 2007-04-10
    Registered number 00694464
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1961-06-05 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • VERTU MOTORS (VMC) LIMITED
    S
    Registered number 00694464
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, England, NE11 0XA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTU MOTORS (DURHAM) LIMITED
    - now 02747080
    PATRICK (HOLDINGS) LIMITED - 2011-02-25
    PATRICK (STOCKTON) LIMITED - 2009-05-18
    PATRICK (HEXHAM) LIMITED - 1999-10-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.