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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 10
  • 1
    Davison, Andrew John
    Individual (658 offsprings)
    Officer
    2007-01-23 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 5
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 7
    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)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-04-30 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 8
    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
    2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    NORHAM HOUSE DIRECTOR LIMITED
    VERTU MOTORS (PROPERTY) LIMITED - now
    NORHAM HOUSE 1102 LIMITED - 2007-01-30 06048365 05667309, 06345461, 05667335... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2007-01-11 ~ 2007-01-23
    OF - Director → CIF 0
    2007-01-11 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 10
    MUCKLE DIRECTOR LIMITED - now
    NORHAM HOUSE DIRECTOR LIMITED
    - 2007-12-20 05276020
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-06-22 ~ 2007-06-29
    OF - Director → CIF 0
parent relation
Company in focus

VERTU MOTORS (PROPERTY) LIMITED

Linked company numbers found in government register: 06048365, 10006946
Previous name
NORHAM HOUSE 1102 LIMITED - 2007-01-30 05667309, 06345461, 05667335... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • VERTU MOTORS (PROPERTY) LIMITED
    Info
    NORHAM HOUSE 1102 LIMITED - 2007-01-30
    Registered number 06048365
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.