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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 12
  • 1
    Phillips, Ian
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2015-10-01
    OF - Director → CIF 0
    Phillips, Ian
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Powell, Shane
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2015-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 4
    Richards, Charles John Franklin
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2015-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Harrison Clarke (secretarial) Limited
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 8
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Loynes, Dennis Robert
    Director
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 10
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    VERTU MOTORS PLC
    - now 05984855
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, England
    Active Corporate (20 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HARRISON CLARKE (NOMINEES) LIMITED
    HARRISON CLARK (NOMINEES) LIMITED - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2007-12-10 ~ 2008-04-02
    OF - Director → CIF 0
parent relation
Company in focus

SHG HOLDINGS LIMITED

Period: 2008-03-08 ~ now
Company number: 06449478
Registered names
SHG HOLDINGS LIMITED - now
HC 1055 LIMITED - 2008-03-08 06495429... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHG HOLDINGS LIMITED
    Info
    HC 1055 LIMITED - 2008-03-08
    Registered number 06449478
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • SHG HOLDINGS LIMITED
    S
    Registered number 06449478
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, England, NE11 0XA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH HEREFORD GARAGES LIMITED
    01111864 OC329367
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.