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 7
  • 1
    Hughes, Ian Munro
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ now
    OF - director → CIF 0
  • 2
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    Gibson, Ian Robert
    Chief Information Officer born in August 1967
    Individual (4 offsprings)
    Officer
    2016-01-06 ~ now
    OF - director → CIF 0
  • 4
    Brown, Nicola
    Group Finance Director born in July 1983
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 5
    Jones, Richard Andrew
    Ceo born in July 1972
    Individual (52 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 6
    Phillips, Mark Trevor
    Finance Director born in April 1968
    Individual (35 offsprings)
    Officer
    2008-05-08 ~ now
    OF - director → CIF 0
  • 7
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2018-01-26 ~ 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 29
  • 1
    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
  • 2
    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
  • 3
    Kirby, Andrew
    Commercial Director born in January 1969
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2020-04-01
    OF - director → CIF 0
  • 4
    Jones, Sally Elizabeth
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2017-06-30
    OF - secretary → CIF 0
  • 5
    Cope, Andrew Iain
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2008-05-08 ~ 2014-02-28
    OF - director → CIF 0
  • 6
    Stone, Andrew Jonathan
    Company Director born in November 1970
    Individual (17 offsprings)
    Officer
    2005-11-28 ~ 2008-05-08
    OF - director → CIF 0
  • 7
    Voss, David Anthony
    Consultant born in March 1949
    Individual (5 offsprings)
    Officer
    2002-03-04 ~ 2006-10-19
    OF - director → CIF 0
  • 8
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - secretary → CIF 0
  • 9
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2021-07-31
    OF - director → CIF 0
  • 10
    Sutton, Nicholas Robert Arnott
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    1995-09-06 ~ 2011-04-30
    OF - director → CIF 0
  • 11
    Jerome, Philip Victor
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2013-03-31
    OF - director → CIF 0
  • 12
    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
  • 13
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - director → CIF 0
  • 14
    Spetch, Michael David
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1995-11-06
    OF - director → CIF 0
  • 15
    Connor, Mark
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2019-06-30
    OF - director → CIF 0
  • 16
    Hale, Alan Martin
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2008-05-08
    OF - director → CIF 0
  • 17
    Rose, Claudia Giuliana Maria
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2016-03-11
    OF - director → CIF 0
  • 18
    Pattas, Nick
    Operations Director born in May 1968
    Individual
    Officer
    1998-06-01 ~ 2011-09-13
    OF - director → CIF 0
  • 19
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - director → CIF 0
  • 20
    Burton, Steven John
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-05-08
    OF - director → CIF 0
  • 21
    Moon, Gerard Leslie
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2008-11-12
    OF - director → CIF 0
  • 22
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2025-03-21
    OF - director → CIF 0
  • 23
    Mcdowell, Fiona Katherine
    Individual
    Officer
    1995-08-21 ~ 1995-11-06
    OF - secretary → CIF 0
  • 24
    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
  • 25
    Turk, Adam John
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2010-01-28
    OF - secretary → CIF 0
  • 26
    Millar, Richard Kenneth Bamford
    Commercial Director born in June 1962
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2005-08-09
    OF - director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    HAMSARD 3049 LIMITED - 2007-07-03
    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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.