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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
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 2
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Finance Director born in November 1971
    Individual (118 offsprings)
    2007-01-09 ~ 2010-02-25
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 3
    Williams, Paul Raymond
    Company Director born in February 1947
    Individual (46 offsprings)
    Officer
    2007-03-27 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Lever, Kenneth
    Director born in September 1953
    Individual (38 offsprings)
    Officer
    2015-06-02 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2006-11-01 ~ 2006-11-06
    OF - Director → CIF 0
    Davison, Andrew John
    Individual (658 offsprings)
    Officer
    2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 6
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Amanda Jane
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Forbes, David Malcom
    Managing Director Investment Bank born in March 1960
    Individual (9 offsprings)
    Officer
    2009-08-11 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Goss, Andrew Paul
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Peter
    Born in October 1956
    Individual (118 offsprings)
    Officer
    2015-01-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 13
    Stead, Nigel Cleator
    Company Director born in June 1949
    Individual (64 offsprings)
    Officer
    2011-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Gillard, David James
    Born in October 1962
    Individual (48 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Mewett, Jonathan Mark
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 16
    Best, Pauline Ann
    People Director born in May 1963
    Individual (15 offsprings)
    Officer
    2016-05-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 17
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    VERTU MOTORS PLC - now 05984855
    NORHAM HOUSE 1101 PLC - 2006-11-02 05984855 06048415... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (20 parents, 33 offsprings)
    Officer
    2006-11-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Director → CIF 0
    2006-11-01 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERTU MOTORS PLC

Period: 2006-11-02 ~ now
Company number: 05984855
Registered names
VERTU MOTORS PLC - now
NORHAM HOUSE 1101 PLC - 2006-11-02 06048415... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
70100 - Activities Of Head Offices
Related profiles found in government register
  • VERTU MOTORS PLC
    Info
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Registered number 05984855
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PUBLIC LIMITED COMPANY incorporated on 2006-11-01 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • VERTU MOTORS PLC
    S
    Registered number 05984855
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    CIF 1
  • VERTU MOTORS PLC
    S
    Registered number 05984855
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, England, NE11 0XA
    Public Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ACEPARTS LIMITED
    - now 09158422 07932221
    WHOS ACE HOLDINGS LTD
    - 2016-12-28 09158422
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    ALBERT FARNELL LIMITED
    00391896
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    BRISTOL STREET COMMERCIALS (ITALIA) LIMITED
    - now 06088684
    VERTU MOTORS (ITALIA) LIMITED - 2007-03-30
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    COMPARE CLICK CALL LTD
    06860605
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    EASY VEHICLE FINANCE LIMITED
    SC415191
    Peugeot Paisley Saturn Avenue, Phoenix Retail Park, Paisley
    Active Corporate (10 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    GORDON LAMB GROUP LIMITED
    10045425
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    GRANTHAM MOTOR COMPANY LIMITED
    - now 04722957
    GRANTHAM MOTOR HOLDINGS LIMITED - 2005-07-20
    GW 3175 LIMITED - 2003-06-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    HELSTON GARAGES GROUP LIMITED
    - now 04022175 02113367
    MICHCO 209 LIMITED - 2000-12-08
    Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2022-12-17 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 9
    HILLENDALE GROUP LIMITED
    - now 08167101 05852376
    HILLENDALE NEWCO LIMITED - 2013-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 10
    HUGHES GROUP HOLDINGS LIMITED
    11178216
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 11
    MACKLIN PROPERTY LIMITED
    - now 08351437
    CROSSCO (1305) LIMITED - 2013-02-15
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (7 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    MOTOR NATION CARS LIMITED
    - now 06048380
    VERTU MOTORS (RETAIL) LIMITED
    - 2022-03-17 06048380
    NORHAM HOUSE 1103 LIMITED - 2007-01-30
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (13 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    SHG HOLDINGS LIMITED
    - now 06449478
    HC 1055 LIMITED - 2008-03-08
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 14
    SIGMA HOLDINGS LIMITED
    - now 01723895
    ATTENGEM LIMITED - 1984-02-02
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-12-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    SOUTH HEREFORD GARAGES TRADE PARTS LLP
    OC329367 01111864
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    THE TAXI CENTRE LIMITED
    SC215926
    900 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    TYPOCAR LIMITED
    02133107
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (10 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    VERTU ACCIDENT REPAIR LIMITED
    13195850
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    VERTU FIRST INVESTMENTS LIMITED
    - now 00251237 00522856
    BRISTOL STREET FIRST INVESTMENTS LIMITED
    - 2025-04-02 00251237 03092217... (more)
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    VERTU FLEET LIMITED
    - now 06048415
    NORHAM HOUSE 1105 LIMITED - 2007-01-30
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (9 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    VERTU FOURTH INVESTMENTS LIMITED
    - now 00522856 00251237
    BRISTOL STREET FOURTH INVESTMENTS LIMITED
    - 2025-04-02 00522856 03092217... (more)
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    VERTU MOTORS (AMC) LIMITED
    06088593
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 23
    VERTU MOTORS (CHINGFORD) LIMITED
    - now 06088621
    VERTU MOTORS (FRANCE) LIMITED - 2011-10-25
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    VERTU MOTORS (FINANCE) LIMITED
    - now 06048407 06088621
    NORHAM HOUSE 1104 LIMITED - 2007-01-30
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (9 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    VERTU MOTORS (KNARESBOROUGH) LIMITED
    09526628
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    VERTU MOTORS (PROPERTY) LIMITED
    - now 06048365 10006946
    NORHAM HOUSE 1102 LIMITED - 2007-01-30
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-07-11 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 27
    VERTU MOTORS (TMC) LIMITED
    - now 03782929
    BURROWS MOTOR COMPANY LIMITED
    - 2024-11-29 03782929
    BURROWS (SOUTH YORKSHIRE) LIMITED - 2011-02-08
    REEVE BURROWS LIMITED - 2005-08-12
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 28
    VERTU MOTORS (VMC) LIMITED
    - now 00694464 06088556
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 29
    VERTU MOTORS CAR LIMITED
    - now 01371933
    MOTOR NATION CAR HYPERMARKETS LIMITED
    - 2022-03-21 01371933
    NATIONAL ALLPARTS LIMITED - 2004-07-26
    LLOYDS GARAGE LEASING LIMITED - 1995-11-29
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 30
    VERTU MOTORS PLC
    - now 05984855
    NORHAM HOUSE 1101 PLC
    - 2006-11-02 05984855 06048415... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (20 parents, 33 offsprings)
    Officer
    2006-11-01 ~ 2006-11-06
    CIF 34 - Director → ME
  • 31
    VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED
    10250880
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 32
    VERTU MOTORS THIRD LIMITED
    - now 06088556
    VERTU MOTORS (VMC) LIMITED - 2007-03-29
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 33
    VERTU VENTURES LIMITED
    11619330
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.