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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 3
  • 1
    Morris, Darren Paul
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
    Morris, Darren Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Scott Michael
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    TOYOTA(G.B.) PLC
    icon of addressGreat Burgh, Yew Tree Bottom Road, Epsom, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Williams, Jonathan Paul
    Companydirector born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Smith, Robert Graham
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Newnham, Anthony John
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Greenfield, John Anthony Leslie
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Taylor, Trevor Howard
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Martin, Agustin Romero
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Singer, Andrew Peter
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Jones, Harry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-01-14
    OF - Secretary → CIF 0
  • 9
    Foster, Simon Ridgby
    Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Harrison, Matthew Peter
    Commercial Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 11
    Wingate, Michael Norman
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Van Der Burgh, Paul Michael
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Powell, Graham John
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TGB VEHICLE CONTRACTS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

  • TGB VEHICLE CONTRACTS LIMITED
    Info
    Registered number 02023797
    icon of addressGreat Burgh, Burgh Heath, Epsom, Surrey KT18 5UX
    PRIVATE LIMITED COMPANY incorporated on 1986-05-29 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.