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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
    Brown, Nicola
    Born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Andrew
    Born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Ian Munro
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    BEV BIDCO 4 LIMITED - 2017-01-20
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
    Turk, Adam John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 2
    Jones, Sally Elizabeth
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Jerome, Philip Victor
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Spetch, Michael David
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1995-11-06
    OF - Director → CIF 0
  • 5
    Millar, Richard Kenneth Bamford
    Commercial Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-08-09
    OF - Director → CIF 0
  • 6
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Pattas, Nick
    Operations Director born in May 1968
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 8
    Kirby, Andrew
    Commercial Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Stone, Andrew Jonathan
    Company Director born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2008-05-08
    OF - Director → CIF 0
  • 10
    Moon, Gerard Leslie
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 11
    Ashe, Vincent
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2007-09-07
    OF - Director → CIF 0
    Ashe, Vincent
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 12
    Gubbins, Nicholas Julian Mounsey
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2004-02-25
    OF - Director → CIF 0
    Gubbins, Nicholas Julian Mounsey
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 13
    Cope, Andrew Iain
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 15
    Rose, Claudia Giuliana Maria
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2016-03-11
    OF - Director → CIF 0
  • 16
    Voss, David Anthony
    Consultant born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2006-10-19
    OF - Director → CIF 0
  • 17
    Hale, Alan Martin
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2008-05-08
    OF - Director → CIF 0
  • 18
    Mcdowell, Fiona Katherine
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 19
    Pearson, Francis Nicholas Fraser, Sir
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-06 ~ 2005-12-12
    OF - Director → CIF 0
  • 20
    Connor, Mark
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Burton, Steven John
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2008-05-08
    OF - Director → CIF 0
  • 22
    Barnard, Bruce
    Finance Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2008-05-08
    OF - Director → CIF 0
    Barnard, Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 23
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2025-03-21
    OF - Director → CIF 0
  • 24
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 25
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 26
    Sutton, Nicholas Robert Arnott
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 27
    Gibson, Ian Robert
    Chief Information Officer born in August 1967
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2025-06-20
    OF - Director → CIF 0
  • 28
    HAMSARD 3049 LIMITED - 2007-07-03
    icon of addressNumber 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    icon of address1 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
  • 30
    icon of address1 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
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
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-15 (30 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.