logo
explain how to read the page

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 4
  • 1
    Harley, Nicholas Paul
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Mark Charles
    Solicitor
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Jean, David Laurent
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, Cours Salbon, 63000 Clermont-ferrand (puy-de-dome), France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Pekle, Guy
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 2
    Rousset Rouviere, Vincent Denis Marie Jose
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Booth, Jane Lesley
    Solicitor
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 4
    Moreira Da Silva, Vitor Manuel
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Heubert, Benoit
    Commercial Director born in February 1975
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    Allen, Peter
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2016-04-11
    OF - Director → CIF 0
  • 7
    Dawes, George Christopher Joseph
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Lepercq, Patrick Francois Marie
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Gregg, Nicholas
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 10
    Chenevez, Olivier Antoine Francois
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2012-11-21
    OF - Director → CIF 0
  • 11
    Gray, Bruce Nelson
    Finance Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2007-12-17
    OF - Director → CIF 0
  • 12
    Miremont, Thierry Giles Yves Alfred Louis Robert
    Management Consultant born in April 1958
    Individual
    Officer
    icon of calendar 2018-10-04 ~ 2019-09-24
    OF - Director → CIF 0
  • 13
    Chapot, Yves Claudius
    Managing Director - Europe born in May 1962
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Monsaingeon, Jerome Henri
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2018-10-04
    OF - Director → CIF 0
  • 15
    Berruyer, Jean-francois
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2017-01-12
    OF - Director → CIF 0
  • 16
    Chevallier, Eric
    Financial Manager born in December 1954
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Stuart, Ian
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2013-05-30
    OF - Director → CIF 0
  • 18
    Davies, Debbie
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 19
    Ballantyne, David Hugy
    Solicitor born in April 1934
    Individual
    Officer
    icon of calendar ~ 1992-02-26
    OF - Director → CIF 0
  • 20
    Mcmullen, Rachel
    Finance Director born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 21
    Thomas, Christopher
    Finance Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 22
    Atkins, Leon Ronald
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 23
    Kellett, Martin
    Consultant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ 2020-01-13
    OF - Director → CIF 0
  • 24
    Griffiths, John Wyndham
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 25
    Berther, Philippe
    Lawyer born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2025-08-05
    OF - Director → CIF 0
  • 26
    icon of addressWorld 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
    icon of addressFirst Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham B6 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-31 (35 years 3 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
    icon of address21, Upper Portland Street, Birmingham, England, B6 5TW
    Limited Company in England And Wales
    CIF 1
  • ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
    S
    Registered number 02535892
    icon of addressVantage 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
    icon of addressVantage 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
    icon of addressFirst Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressFirst Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressTructyre House Princesway North, Team Valley, Gateshead, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.