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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Heubert, Benoit
    Commercial Director born in February 1975
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Rousset Rouviere, Vincent Denis Marie Jose
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Booth, Jane Lesley
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 4
    Pekle, Guy
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 5
    Berruyer, Jean-francois
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    Harley, Nicholas Paul
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Ballantyne, David Hugy
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1992-02-26
    OF - Director → CIF 0
  • 8
    Moreira Da Silva, Vitor Manuel
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Mcmullen, Rachel
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2007-12-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Gray, Bruce Nelson
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2004-12-16 ~ 2007-12-17
    OF - Director → CIF 0
  • 11
    Chapot, Yves Claudius
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Atkins, Leon Ronald
    Individual (37 offsprings)
    Officer
    2004-12-16 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 13
    Allen, Peter
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2016-04-11
    OF - Director → CIF 0
  • 14
    Griffiths, John Wyndham
    Individual (9 offsprings)
    Officer
    (before 1991-08-31) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 15
    Thomas, Christopher
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2017-01-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 16
    Monsaingeon, Jerome Henri
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ 2018-10-04
    OF - Director → CIF 0
  • 17
    Chenevez, Olivier Antoine Francois
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2012-11-21
    OF - Director → CIF 0
  • 18
    Miremont, Thierry Giles Yves Alfred Louis Robert
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 19
    Chevallier, Eric
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Jean, David Laurent
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Debbie
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 22
    Gregg, Nicholas
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2004-12-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 23
    Berther, Philippe
    Lawyer born in February 1968
    Individual (22 offsprings)
    Officer
    2005-12-09 ~ 2025-08-05
    OF - Director → CIF 0
  • 24
    Lepercq, Patrick Francois Marie
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Tomlinson, Mark Charles
    Individual (25 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 26
    Stuart, Ian
    Born in March 1953
    Individual (13 offsprings)
    Officer
    2006-05-16 ~ 2013-05-30
    OF - Director → CIF 0
  • 27
    Kellett, Martin
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2018-10-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 28
    Dawes, George Christopher Joseph
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2004-12-16
    OF - Director → CIF 0
  • 29
    World Trade Center, Strawinskylaan 1325, Amsterdam Nl 1077xx, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Officer
    1992-02-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 30
    12, Cours Salbon, 63000 Clermont-ferrand (puy-de-dome), France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

Period: 1991-07-04 ~ now
Company number: 02535892
Registered names
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED - now
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 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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 3
  • 1
    ATS EUROMASTER LIMITED
    - now 04303731
    WS HOLDINGS LIMITED - 2001-11-15
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    ATS PROPERTY AND REAL ESTATE LIMITED
    12125432
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
    Active Corporate (8 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
    TFM HOLDINGS LIMITED
    05664592 11367829
    Tructyre House Princesway North, Team Valley, Gateshead, United Kingdom
    Active Corporate (16 parents, 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.