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
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Davison, Andrew John
    Individual (128 offsprings)
    Officer
    2007-01-23 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 4
    MUCKLE SECRETARY LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-01-11 ~ 2007-01-23
    PE - Secretary → CIF 0
    2007-04-30 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 5
    MUCKLE DIRECTOR LIMITED - now
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-01-11 ~ 2007-01-23
    PE - Director → CIF 0
parent relation
Company in focus

VERTU MOTORS (FINANCE) LIMITED

Previous name
NORHAM HOUSE 1104 LIMITED - 2007-01-30
Standard Industrial Classification
99999 - Dormant Company

  • VERTU MOTORS (FINANCE) LIMITED
    Info
    NORHAM HOUSE 1104 LIMITED - 2007-01-30
    Registered number 06048407
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 2007-01-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.