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
5
- 1
Forrester, Robert Thomas
Born in September 1969Individual (89 offsprings)Officer
2007-01-23 ~ nowOF - Director → CIF 0 - 2
Anderson, Karen
Born in November 1971Individual (117 offsprings)Officer 2007-01-23 ~ nowOF - Director → CIF 0 - 3
Crane, David Paul
Born in October 1967Individual (86 offsprings)Officer 2008-11-04 ~ nowOF - Director → CIF 0 - 4
Loose, Nicola Jane Carrington
Individual (82 offsprings)Officer 2019-03-01 ~ nowOF - Secretary → CIF 0 - 5
VERTU MOTORS PLC
- nowNORHAM HOUSE 1101 PLC - 2006-11-02
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (8 parents, 32 offsprings)Person with significant control 2016-07-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Sherwin, Michael
Finance Director born in March 1959Individual (2 offsprings)Officer 2010-02-25 ~ 2019-03-01OF - Director → CIF 0 - 2
Anderson, Karen
Individual (117 offsprings)Officer 2010-02-25 ~ 2019-03-01OF - Secretary → CIF 0 - 3
Davison, Andrew John
Individual (57 offsprings)Officer 2007-01-23 ~ 2007-04-30OF - Secretary → CIF 0 - 4
MUCKLE SECRETARY LIMITED
- nowNORHAM HOUSE SECRETARY LIMITED - 2007-12-20C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents, 195 offsprings)Equity (Company account)1 GBP2024-11-30Officer2007-04-30 ~ 2010-02-25PE - Secretary → CIF 0 - 5MUCKLE DIRECTOR LIMITED - now
NORHAM HOUSE DIRECTOR LIMITED
- 2007-12-20Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents, 85 offsprings)Equity (Company account)1 GBP2024-11-30Officer2007-06-22 ~ 2007-06-29PE - Director → CIF 0 - 6VERTU MOTORS (PROPERTY) LIMITED - nowNORHAM HOUSE 1102 LIMITED - 2007-01-30Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents, 3 offsprings)Officer2007-01-11 ~ 2007-01-23PE - Director → CIF 02007-01-11 ~ 2007-01-23PE - Secretary → CIF 0
Company in focus
VERTU MOTORS (PROPERTY) LIMITED
Previous name
NORHAM HOUSE 1102 LIMITED - 2007-01-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
VERTU MOTORS (PROPERTY) LIMITED
InfoNORHAM HOUSE 1102 LIMITED - 2007-01-30Registered number 06048365Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XAPRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0NORHAM HOUSE DIRECTOR LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
Offspring entities and appointments
Active
3
- 1
BLAKE HOLDINGS LIMITED
- nowSUBMITGRAND LIMITED - 1994-12-22Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-07-11 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 2BRISTOL STREET HOLDINGS LIMITED - 2001-06-11PINCO 813 LIMITED - 1997-02-03BRISMOCO LIMITED - 1997-04-14Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 3RAINSOME PROPERTIES LIMITED - 2002-06-02Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)105 GBP2021-06-30Person with significant control 2018-07-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
4
- 1NORHAM HOUSE 1103 LIMITED - 2007-01-30VERTU MOTORS (RETAIL) LIMITED - 2022-03-17Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)Officer 2007-01-11 ~ 2007-01-23CIF 2 - Director → MEOfficer 2007-01-11 ~ 2007-01-23CIF 6 - Secretary → ME
- 2
VERTU FLEET LIMITED
- nowNORHAM HOUSE 1105 LIMITED - 2007-01-30Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)Officer 2007-01-11 ~ 2007-01-23CIF 4 - Director → MEOfficer 2007-01-11 ~ 2007-01-23CIF 8 - Secretary → ME - 3NORHAM HOUSE 1104 LIMITED - 2007-01-30Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)Officer 2007-01-11 ~ 2007-01-23CIF 3 - Director → MEOfficer 2007-01-11 ~ 2007-01-23CIF 7 - Secretary → ME
- 4NORHAM HOUSE 1102 LIMITED - 2007-01-30Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents, 3 offsprings)Officer 2007-01-11 ~ 2007-01-23CIF 1 - Director → MEOfficer 2007-01-11 ~ 2007-01-23CIF 5 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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