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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 36
  • 1
    Gubbins, Nicholas Julian Mounsey
    Born in December 1963
    Individual (5 offsprings)
    Officer
    1995-09-06 ~ 2004-02-25
    OF - Director → CIF 0
    Gubbins, Nicholas Julian Mounsey
    Individual (5 offsprings)
    Officer
    1995-09-06 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 2
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cope, Andrew Iain
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2008-05-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Connor, Mark
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2014-03-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Voss, David Anthony
    Born in March 1949
    Individual (25 offsprings)
    Officer
    2002-03-04 ~ 2006-10-19
    OF - Director → CIF 0
  • 7
    Millar, Richard Kenneth Bamford
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2005-08-09
    OF - Director → CIF 0
  • 8
    Sutton, Nicholas Robert Arnott
    Company Director born in May 1964
    Individual (16 offsprings)
    Officer
    1995-09-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (41 offsprings)
    Officer
    2008-05-08 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Gibson, Ian Robert
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2016-01-06 ~ 2025-06-20
    OF - Director → CIF 0
  • 11
    Hughes, Ian Munro
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ 2026-02-11
    OF - Director → CIF 0
  • 12
    Ashe, Vincent
    Director born in October 1954
    Individual (25 offsprings)
    Officer
    1998-01-05 ~ 2007-09-07
    OF - Director → CIF 0
    Ashe, Vincent
    Director
    Individual (25 offsprings)
    Officer
    2003-10-07 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 13
    Butler, Robert Alan
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2012-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 15
    Kirby, Andrew
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2013-11-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Turk, Adam John
    Individual (11 offsprings)
    Officer
    2008-05-08 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 17
    Pattas, Nick
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 18
    Hale, Alan Martin
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2008-05-08
    OF - Director → CIF 0
  • 19
    Spetch, Michael David
    Born in September 1963
    Individual (18 offsprings)
    Officer
    1995-08-21 ~ 1995-11-06
    OF - Director → CIF 0
  • 20
    Barnard, Bruce
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2007-06-27 ~ 2008-05-08
    OF - Director → CIF 0
    Barnard, Bruce
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 21
    Jerome, Philip Victor
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2008-05-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 23
    Holland, Martin Peter
    Born in February 1982
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Burton, Steven John
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2008-05-08
    OF - Director → CIF 0
  • 25
    Jones, Sally Elizabeth
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 26
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 27
    Brown, Nicola
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 28
    Stone, Andrew Jonathan
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2005-11-28 ~ 2008-05-08
    OF - Director → CIF 0
  • 29
    Mcdowell, Fiona Katherine
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 30
    Pearson, Francis Nicholas Fraser, Sir
    Born in August 1943
    Individual (22 offsprings)
    Officer
    1995-09-06 ~ 2005-12-12
    OF - Director → CIF 0
  • 31
    Rose, Claudia Giuliana Maria
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2012-10-17 ~ 2016-03-11
    OF - Director → CIF 0
  • 32
    Moon, Gerard Leslie
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2008-05-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 33
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1995-08-15 ~ 1995-08-21
    OF - Nominee Secretary → CIF 0
  • 34
    ZENITH INTERMEDIATE HOLDINGS LIMITED
    - now 06028351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    HAMSARD 3049 LIMITED - 2007-07-03
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ZEUS BIDCO LIMITED
    - now 10403131
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 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
  • 36
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    1995-08-15 ~ 1995-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVECTA CAR PLAN LIMITED

Period: 1995-09-01 ~ now
Company number: 03091210
Registered names
PROVECTA CAR PLAN LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.