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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
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ 2019-01-04
    OF - Director → CIF 0
    Sir Gilbert Stanley Thomas
    Born in September 1941
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brooks, Keith Michael
    Director born in June 1948
    Individual (40 offsprings)
    Officer
    2010-05-25 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Wastie, Martin Scott
    Director born in November 1974
    Individual (17 offsprings)
    Officer
    2019-01-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Pocock, Jane
    Director born in April 1971
    Individual (36 offsprings)
    Officer
    2009-07-23 ~ 2019-10-01
    OF - Director → CIF 0
    Pocock, Jane
    Individual (36 offsprings)
    Officer
    2009-07-23 ~ 2019-01-04
    OF - Secretary → CIF 0
    Miss Jane Pocock
    Born in April 1971
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Langley John
    Director born in April 1959
    Individual (23 offsprings)
    Officer
    2009-07-23 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2019-01-04 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 10
    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
    2019-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VANS DIRECT LIMITED

Period: 2009-11-06 ~ now
Company number: 06971144
Registered names
VANS DIRECT LIMITED - now 06562458
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles

Related profiles found in government register
  • VANS DIRECT LIMITED
    Info
    FAST FIRST LIMITED - 2009-11-06
    Registered number 06971144
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-23 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • VANS DIRECT LIMITED
    S
    Registered number 06971144
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEST 4 VANS LIMITED
    07542473
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CARSANDVANSDIRECT LIMITED
    10988431
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HORSESHOE VEHICLE CONTRACTS LIMITED
    08146780
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-03 ~ dissolved
    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
  • 4
    VANMAN LIMITED
    - now 07525946
    JPVD LIMITED - 2011-03-23
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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