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
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Leigh
    Managing Director born in February 1973
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Caruso, Leonardo
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Scott, Pearl Diana
    Individual
    Officer
    2006-06-02 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 3
    Harrison, Ian
    Company Director born in November 1964
    Individual
    Officer
    2018-12-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Taylor, Christopher Leigh
    Vehicle Sales Director born in February 1973
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 5
    Ferry, Steve
    Sales & Marketing Director born in November 1959
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Evans, Robert James
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2006-06-02
    OF - Director → CIF 0
    Evans, Robert James
    Director
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 7
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Bryant, Verity Ann
    After Sales Director born in October 1960
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Beswick, David
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 10
    Tozer, Timothy David
    Operations Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-04 ~ 2003-06-02
    PE - Director → CIF 0
  • 12
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-06-28 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-04 ~ 2003-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANTHAM MOTOR COMPANY LIMITED

Previous names
GRANTHAM MOTOR HOLDINGS LIMITED - 2005-07-20
GW 3175 LIMITED - 2003-06-16
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • GRANTHAM MOTOR COMPANY LIMITED
    Info
    GRANTHAM MOTOR HOLDINGS LIMITED - 2005-07-20
    GW 3175 LIMITED - 2003-06-16
    Registered number 04722957
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 2003-04-04 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • GRANTHAM MOTOR COMPANY LIMITED
    S
    Registered number 04722957
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GRANTHAM MOTOR COMPANY LIMITED
    S
    Registered number 04722957
    Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • GRANTHAM MOTOR COMPANY LIMITED
    S
    Registered number 04722957
    Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,889,079 GBP2020-12-31
    Person with significant control
    2021-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ROWE'S GARAGE LIMITED - 2014-02-28
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-01 ~ 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
    C/o Taxi Centre 900 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    459,476 GBP2024-03-31
    Person with significant control
    2025-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.