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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 25
  • 1
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    1995-01-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Wheelwright, Derek Arthur
    Managing Director born in April 1945
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 2001-03-12
    OF - Director → CIF 0
  • 4
    Ferry, Steve
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2010-02-08 ~ 2015-04-03
    OF - Director → CIF 0
  • 5
    Williams, Paul Raymond
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    1996-11-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Foord, Brian
    Managing Director born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-02-05
    OF - Director → CIF 0
  • 7
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Smith, Dennis James
    Financial Director & Company Secretary born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-02-18
    OF - Director → CIF 0
    Smith, Dennis James
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-02-18
    OF - Secretary → CIF 0
  • 9
    Forrester, Robert Thomas
    Director born in September 1969
    Individual (143 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Smiley, Patrick Joseph
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1997-04-04 ~ 2007-03-26
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-04-04 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 11
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    1995-01-17 ~ 1997-04-04
    OF - Director → CIF 0
  • 12
    Lloyd, Timothy Frederick John
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-01-17
    OF - Director → CIF 0
    Lloyd, Timothy Frederick John
    Company Director
    Individual (2 offsprings)
    Officer
    1993-02-18 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 13
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Crane, David Paul
    Commercial Director born in October 1967
    Individual (87 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Tustain, John Bernard
    Director born in January 1945
    Individual (66 offsprings)
    Officer
    1995-01-17 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Harrison, Ian
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2015-04-02
    OF - Director → CIF 0
  • 17
    Scott, Norman
    Service & Parts Director born in September 1943
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1995-01-17
    OF - Director → CIF 0
  • 18
    Anderson, Karen
    Finance Director born in November 1971
    Individual (118 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 19
    Kewitt, Kenneth Arthur
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Kent, Colin
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2010-02-08 ~ 2015-04-03
    OF - Director → CIF 0
  • 21
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    1995-01-17 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 22
    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, 970 offsprings)
    Officer
    2007-03-26 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 23
    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 ~ dissolved
    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
  • 24
    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, 3085 offsprings)
    Officer
    2001-05-04 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 25
    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, 402 offsprings)
    Officer
    2002-09-25 ~ 2007-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

VERTU MOTORS CAR LIMITED

Period: 2022-03-21 ~ 2023-06-20
Company number: 01371933
Registered names
VERTU MOTORS CAR LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • VERTU MOTORS CAR LIMITED
    Info
    MOTOR NATION CAR HYPERMARKETS LIMITED - 2022-03-21
    NATIONAL ALLPARTS LIMITED - 2022-03-21
    LLOYDS GARAGE LEASING LIMITED - 2022-03-21
    Registered number 01371933
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1978-06-05 and dissolved on 2023-06-20 (45 years). The status of the company number is Dissolved.
    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.