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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 5
  • 1
    Forrester, Robert Thomas
    Director born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Karen
    Finance Director born in November 1971
    Individual (117 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crane, David Paul
    Commercial Director born in October 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 ~ 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
Ceased 21
  • 1
    Smith, Dennis James
    Financial Director & Company Secretary born in February 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
    Smith, Dennis James
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Lloyd, Timothy Frederick John
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Director → CIF 0
    Lloyd, Timothy Frederick John
    Company Director
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 4
    Foord, Brian
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Wheelwright, Derek Arthur
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2001-03-12
    OF - Director → CIF 0
  • 6
    Williams, Paul Raymond
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Scott, Norman
    Service & Parts Director born in September 1943
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1995-01-17
    OF - Director → CIF 0
  • 8
    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
  • 9
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 10
    Kent, Colin
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2015-04-03
    OF - Director → CIF 0
  • 11
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1997-04-04
    OF - Director → CIF 0
  • 12
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 2007-03-26
    OF - Director → CIF 0
  • 13
    Harrison, Ian
    Born in November 1964
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Kewitt, Kenneth Arthur
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Ferry, Steve
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2015-04-03
    OF - Director → CIF 0
  • 16
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 17
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 18
    icon of addressSeton House, Warwick Technology Park Gallows Hill, Warwick
    Corporate
    Officer
    1995-01-17 ~ 1997-04-04
    PE - Secretary → CIF 0
  • 19
    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
  • 20
    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
  • 21
    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
parent relation
Company in focus

VERTU MOTORS CAR LIMITED

Previous names
NATIONAL ALLPARTS LIMITED - 2004-07-26
MOTOR NATION CAR HYPERMARKETS LIMITED - 2022-03-21
LLOYDS GARAGE LEASING LIMITED - 1995-11-29
Standard Industrial Classification
99999 - Dormant Company

  • VERTU MOTORS CAR LIMITED
    Info
    NATIONAL ALLPARTS LIMITED - 2004-07-26
    MOTOR NATION CAR HYPERMARKETS LIMITED - 2004-07-26
    LLOYDS GARAGE LEASING LIMITED - 2004-07-26
    Registered number 01371933
    icon of addressVertu 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 company status is Dissolved.
    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.