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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 6
  • 1
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Richard Andrew
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Ian Munro
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Nicola
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 6
    ZEUS BIDCO LIMITED
    - now 10403131
    BEV BIDCO 4 LIMITED - 2017-01-20 10885661, 11160681, 11261240
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Burton, Steven John
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-05-08
    OF - Director → CIF 0
  • 2
    Moon, Gerard Leslie
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Ashe, Vincent
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 2007-09-07
    OF - Director → CIF 0
    Ashe, Vincent
    Director
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 4
    Voss, David Anthony
    Consultant born in March 1949
    Individual (5 offsprings)
    Officer
    2002-03-04 ~ 2006-10-19
    OF - Director → CIF 0
  • 5
    Jones, Sally Elizabeth
    Individual
    Officer
    2010-01-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Connor, Mark
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Barnard, Bruce
    Finance Director born in May 1969
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2008-05-08
    OF - Director → CIF 0
    Barnard, Bruce
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 8
    Gubbins, Nicholas Julian Mounsey
    Company Director born in December 1963
    Individual
    Officer
    1995-09-06 ~ 2004-02-25
    OF - Director → CIF 0
    Gubbins, Nicholas Julian Mounsey
    Individual
    Officer
    1995-09-06 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 9
    Pattas, Nick
    Operations Director born in May 1968
    Individual
    Officer
    1998-06-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 10
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2025-03-21
    OF - Director → CIF 0
  • 11
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Sutton, Nicholas Robert Arnott
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    1995-09-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Hale, Alan Martin
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2008-05-08
    OF - Director → CIF 0
  • 15
    Cope, Andrew Iain
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2008-05-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Stone, Andrew Jonathan
    Company Director born in November 1970
    Individual (16 offsprings)
    Officer
    2005-11-28 ~ 2008-05-08
    OF - Director → CIF 0
  • 17
    Kirby, Andrew
    Commercial Director born in January 1969
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Jerome, Philip Victor
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Mcdowell, Fiona Katherine
    Individual
    Officer
    1995-08-21 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 20
    Spetch, Michael David
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1995-11-06
    OF - Director → CIF 0
  • 21
    Gibson, Ian Robert
    Born in August 1967
    Individual (1 offspring)
    Officer
    2016-01-06 ~ 2025-06-20
    OF - Director → CIF 0
  • 22
    Millar, Richard Kenneth Bamford
    Commercial Director born in June 1962
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2005-08-09
    OF - Director → CIF 0
  • 23
    Turk, Adam John
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 24
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 25
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 26
    Rose, Claudia Giuliana Maria
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2016-03-11
    OF - Director → CIF 0
  • 27
    Pearson, Francis Nicholas Fraser, Sir
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 2005-12-12
    OF - Director → CIF 0
  • 28
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1995-08-15 ~ 1995-08-21
    PE - Nominee Secretary → CIF 0
  • 29
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-08-15 ~ 1995-08-21
    PE - Nominee Director → CIF 0
  • 30
    ZENITH INTERMEDIATE HOLDINGS LIMITED
    - now 06028351
    HAMSARD 3049 LIMITED - 2007-07-03 02858212, 03056668, 03220676... (more)
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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
parent relation
Company in focus

PROVECTA CAR PLAN LIMITED

Previous name
IMPROVELINK LIMITED - 1995-09-01
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • PROVECTA CAR PLAN LIMITED
    Info
    IMPROVELINK LIMITED - 1995-09-01
    Registered number 03091210
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-15 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.