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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Masterson, Anthony Joseph
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Verity Ann
    After Sales Director born in October 1960
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 3
    Tozer, Timothy David
    Operations Director born in August 1959
    Individual (17 offsprings)
    Officer
    2016-06-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Beswick, David
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2003-06-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 5
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Garratt, Tom Ross
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Ferry, Steve
    Sales & Marketing Director born in November 1959
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 10
    Harrison, Ian
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Evans, Robert James
    Director born in September 1951
    Individual (9 offsprings)
    Officer
    2003-06-02 ~ 2006-06-02
    OF - Director → CIF 0
    Evans, Robert James
    Director
    Individual (9 offsprings)
    Officer
    2003-06-02 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 12
    Caruso, Leonardo
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Scott, Pearl Diana
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 14
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Taylor, Christopher Leigh
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Taylor, Christopher Leigh
    Vehicle Sales Director born in February 1973
    Individual (3 offsprings)
    2003-06-02 ~ 2007-06-28
    OF - Director → CIF 0
  • 16
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 17
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2003-04-04 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 18
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2003-04-04 ~ 2003-06-02
    OF - Director → CIF 0
  • 19
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2007-06-28 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 20
    VERTU MOTORS PLC
    - now 05984855
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (20 parents, 33 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
parent relation
Company in focus

GRANTHAM MOTOR COMPANY LIMITED

Period: 2005-07-20 ~ now
Company number: 04722957
Registered names
GRANTHAM MOTOR COMPANY LIMITED - now
GW 3175 LIMITED - 2003-06-16
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • GRANTHAM MOTOR COMPANY LIMITED
    Info
    GRANTHAM MOTOR HOLDINGS LIMITED - 2005-07-20
    GW 3175 LIMITED - 2005-07-20
    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 11 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 3
  • 1
    FARMER & CARLISLE HOLDINGS LIMITED
    03957688
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    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
    ROWES GARAGE LIMITED
    - now 01911191
    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 (17 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    THE UNION MOTOR COMPANY LIMITED
    SC213440
    C/o Taxi Centre 900 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (8 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.