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
    Heubert, Benoit
    Commercial Director born in February 1975
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Harley, Nicholas Paul
    Managing Director born in October 1965
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Mark Charles
    Solicitor
    Individual (25 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Berther, Philippe
    Lawyer born in February 1968
    Individual (11 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
  • 5
    12, Cours Salbon, 63000 Clermont-ferrand (puy-de-dome), France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Kellett, Martin
    Consultant born in July 1957
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Davies, Debbie
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Booth, Jane Lesley
    Solicitor
    Individual
    Officer
    2001-04-30 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 4
    Atkins, Leon Ronald
    Company Secretary
    Individual
    Officer
    2004-12-16 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 5
    Rousset Rouviere, Vincent Denis Marie Jose
    Director born in October 1964
    Individual
    Officer
    2005-12-09 ~ 2008-03-03
    OF - Director → CIF 0
  • 6
    Thomas, Christopher
    Finance Director born in October 1962
    Individual (10 offsprings)
    Officer
    2017-01-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Pekle, Guy
    Company Director born in September 1963
    Individual
    Officer
    2014-12-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 8
    Monsaingeon, Jerome Henri
    Managing Director born in February 1954
    Individual
    Officer
    2016-04-11 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Griffiths, John Wyndham
    Individual
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 10
    Ballantyne, David Hugy
    Solicitor born in April 1934
    Individual
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 11
    Chevallier, Eric
    Financial Manager born in December 1954
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Chapot, Yves Claudius
    Managing Director - Europe born in May 1962
    Individual
    Officer
    2012-11-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Allen, Peter
    Director born in February 1963
    Individual
    Officer
    2013-05-30 ~ 2016-04-11
    OF - Director → CIF 0
  • 14
    Gregg, Nicholas
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 15
    Stuart, Ian
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    2006-05-16 ~ 2013-05-30
    OF - Director → CIF 0
  • 16
    Mcmullen, Rachel
    Finance Director born in August 1974
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 17
    Berruyer, Jean-francois
    Company Director born in March 1968
    Individual
    Officer
    2015-09-11 ~ 2017-01-12
    OF - Director → CIF 0
  • 18
    Miremont, Thierry Giles Yves Alfred Louis Robert
    Management Consultant born in April 1958
    Individual
    Officer
    2018-10-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 19
    Lepercq, Patrick Francois Marie
    Managing Director born in September 1946
    Individual
    Officer
    1997-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Moreira Da Silva, Vitor Manuel
    Managing Director born in August 1967
    Individual
    Officer
    2020-01-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    Chenevez, Olivier Antoine Francois
    Director born in July 1973
    Individual
    Officer
    2008-04-07 ~ 2012-11-21
    OF - Director → CIF 0
  • 22
    Gray, Bruce Nelson
    Finance Director born in April 1970
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2007-12-17
    OF - Director → CIF 0
  • 23
    Dawes, George Christopher Joseph
    Director born in October 1946
    Individual
    Officer
    2002-01-31 ~ 2004-12-16
    OF - Director → CIF 0
  • 24
    World Trade Center, Strawinskylaan 1325, Amsterdam Nl 1077xx, Amsterdam, Netherlands
    Corporate
    Officer
    1992-02-26 ~ 2018-10-04
    PE - Director → CIF 0
parent relation
Company in focus

ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

Previous name
NOTIONMERGE LIMITED - 1991-07-04
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
    Info
    NOTIONMERGE LIMITED - 1991-07-04
    Registered number 02535892
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham B6 5RQ
    Private Limited Company incorporated on 1990-08-31 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
    S
    Registered number 2535892
    21, Upper Portland Street, Birmingham, England, B6 5TW
    Limited Company in England And Wales
    CIF 1
  • ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
    S
    Registered number 02535892
    Vantage Point, 20, Upper Portland Street, Aston, Birmingham, B6 5TW
    Private Limited Company in Companies House, England, United Kingdom
    CIF 2
  • ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
    S
    Registered number 02535892
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham, England, B6 5TW
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WS HOLDINGS LIMITED - 2001-11-15
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Tructyre House Princesway North, Team Valley, Gateshead, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.