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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 12
  • 1
    Leach, Patricia Lille
    Director Of This Company born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Mash, James Patrick
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 3
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Sherwin, Michael
    Born in March 1959
    Individual (86 offsprings)
    Officer
    2011-08-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Gould, Craig Anthony
    Sales Director born in July 1963
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 6
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2011-08-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    Allen, Duncan Monte William
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 8
    Griffies, Paul Kennedy
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 9
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Leach, John Joseph
    Director Of This Company born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 12
    VERTU MOTORS (AMC) LIMITED
    06088593
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIDNES CAR CENTRE (1994) LIMITED

Company number: 01597972
Registered names
WIDNES CAR CENTRE (1994) LIMITED - now 02077711
NORTHERNOAK LIMITED - 1982-02-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WIDNES CAR CENTRE (1994) LIMITED
    Info
    WIDNES CAR CENTRE LIMITED - 1993-12-22
    NORTHERNOAK LIMITED - 1993-12-22
    Registered number 01597972
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1981-11-17 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • WIDNES CAR CENTRE (1994) LIMITED
    S
    Registered number 01597972
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KC MOBILITY SOLUTIONS LIMITED
    - now 05576866
    BRAND NEW CO (298) LIMITED - 2005-11-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WIDNES CAR CENTRE LIMITED
    - now 02077711 01597972, 01597972
    MERSEYSIDE CONTRACT HIRE AND LEASING LIMITED - 1993-12-22
    EMPRESSION LIMITED - 1987-06-26
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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