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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
Active 4
  • 1
    Khare, Vikas
    Born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Andrew Gunn
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    GENERAL MOTORS LIMITED - now
    TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
    icon of address300, Renaissance Center, Detroit, Michigan, 48265, Usa
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Gilson, Andrew Robert
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Parfitt, Christopher William
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Ullathorne, Sarah Louise Mei-yee
    Solicitor born in July 1979
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Nagi, Rabiya
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 6
    Highnam, James Charles
    Director Of Finance born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Cummings, David Michael
    Businessman born in January 1977
    Individual
    Officer
    icon of calendar 2024-06-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 8
    Borland, David
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Tozer, Timothy David
    Managing Director And Chairman born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2015-09-22
    OF - Director → CIF 0
  • 10
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Pratt-massey, Leanne Charlotte
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Aldred, Duncan Neil
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 13
    Millward, Philip
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2012-08-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Vello, Gustavo Quintaes
    Financial Director born in January 1973
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 15
    Thexton, Christopher
    Hr Director Uk & Ireland born in March 1965
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Fulcher, John Robert
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Hammonds, Timothy John
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Hope, Peter Thomas
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2011-03-02 ~ 2011-03-11
    PE - Nominee Director → CIF 0
    2011-03-02 ~ 2011-03-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address100, New Bridge Street, London, England
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-07-31 ~ 2023-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GM HOLDINGS U.K. NO. 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GM HOLDINGS U.K. NO. 1 LIMITED
    Info
    Registered number 07549071
    icon of address8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-02 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PEUGEOT S.A.
    S
    Registered number 552 100 554 R.C.S.
    icon of address7, Rue Henri Sainte-claire Déville, 92500, Rueil-malmaison, France
    Public in Paris Trade And Companies Register, France
    CIF 1
  • PEUGEOT S.A.
    S
    Registered number 552 100 554 R.C.S.
    icon of address74, Avenue De La Grande Armee, Paris, France, 75016
    Public Listed Corporation in Paris Trade And Companies Register, France
    CIF 2
  • PEUGEOT S.A.
    S
    Registered number 552 100 554 R.C.S.
    icon of addressRoute De Gisy, 78140, Velizy Villacoublay, France
    Public in Paris Trade And Companies Register, France
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CATSHAPE LIMITED - 1999-06-25
    GM AUTOMOTIVE UK - 2017-09-18
    icon of addressGriffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    CITROEN CARS LIMITED - 1986-03-27
    icon of addressPinley House, 2 Sunbeam Way, Coventry
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FREE2MOVE RENT UK LIMITED - 2020-07-30
    icon of addressPinley House, Sunbeam Way, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,973 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2021-01-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
    icon of address. Kimpton Road, Luton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TALBOT MOTOR COMPANY LIMITED - 1985-09-26
    PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
    CHRYSLER UNITED KINGDOM LIMITED - 1979-12-31
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GENERAL MOTORS UK LIMITED - 2017-09-18
    VAUXHALL MOTORS LIMITED - 2008-04-16
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-09 ~ 2021-01-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.