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 8
  • 1
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Leigh
    Managing Director born in February 1973
    Individual (3 offsprings)
    Officer
    2020-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Gibbings, Mark Louis
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Masterson, Anthony Joseph
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    ATTENGEM LIMITED - 1984-02-02
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Joorabchian, Mohamed
    Company Director born in November 1938
    Individual
    Officer
    1999-11-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Martin, Brian John
    Solicitor (Ret'D) born in February 1930
    Individual
    Officer
    1997-12-01 ~ 2012-06-15
    OF - Director → CIF 0
    Martin, Brian John
    Individual
    Officer
    ~ 2012-06-15
    OF - Secretary → CIF 0
  • 4
    Peters, Hugh Beverley
    Born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Khayami, Alidad
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    1995-02-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Bown, Albert Edward
    Director born in April 1930
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Mace, James Christopher
    Director born in October 1922
    Individual
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Tanner, Nicholas Charles
    General Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Khayami, Ebrahim Mehrdad
    Company Director born in October 1957
    Individual
    Officer
    1994-04-19 ~ 1995-02-03
    OF - Director → CIF 0
  • 10
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2016-02-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 11
    Khayami, Sharareh
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Khayami, Mersedem
    Director born in September 1963
    Individual
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 13
    Khayami, Mahmoud
    Company Director born in January 1930
    Individual
    Officer
    2001-07-09 ~ 2002-01-23
    OF - Director → CIF 0
  • 14
    Khayami, Shahrzad
    Director born in April 1957
    Individual
    Officer
    1993-08-31 ~ 1999-04-28
    OF - Director → CIF 0
  • 15
    Gramian, Hassan Ali Sanjar
    Business Development born in August 1971
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Foroutan, Mansoor
    Business Manager born in January 1946
    Individual
    Officer
    1999-11-30 ~ 2015-12-09
    OF - Director → CIF 0
  • 17
    Rich, Mike
    Group Operations Director born in May 1961
    Individual
    Officer
    2016-02-29 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

VERTU MOTORS (CONTINENTAL) LIMITED

Previous names
GREENOAKS (MAIDENHEAD) LIMITED - 2018-11-01
WINNINGTON HOLDINGS LIMITED - 1990-02-06
COURSEWOOD LIMITED - 1988-02-01
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • VERTU MOTORS (CONTINENTAL) LIMITED
    Info
    GREENOAKS (MAIDENHEAD) LIMITED - 2018-11-01
    WINNINGTON HOLDINGS LIMITED - 1990-02-06
    COURSEWOOD LIMITED - 1988-02-01
    Registered number 02156457
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 1987-08-21 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.