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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Cummings, David Michael
    Businessman born in January 1977
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Gilson, Andrew Robert
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2012-12-07 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Hammonds, Timothy John
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    2013-03-25 ~ 2016-03-02
    OF - Director → CIF 0
  • 4
    Vello, Gustavo Quintaes
    Financial Director born in January 1973
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2024-06-13
    OF - Director → CIF 0
  • 5
    Khare, Vikas
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Borland, David
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2013-07-18 ~ 2016-03-02
    OF - Director → CIF 0
  • 7
    Tozer, Timothy David
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2014-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Parfitt, Christopher William
    Company Director born in June 1947
    Individual (16 offsprings)
    Officer
    2011-03-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2016-03-02
    OF - Director → CIF 0
  • 11
    Hope, Peter Thomas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2014-09-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Beck, Andrew Gunn
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Estevez, Gabriel
    Solicitor born in November 1982
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2011-03-11
    OF - Director → CIF 0
  • 14
    Fulcher, John Robert
    Director born in January 1958
    Individual (18 offsprings)
    Officer
    2012-12-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Aldred, Duncan Neil
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2011-03-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 16
    Highnam, James Charles
    Director Of Finance born in January 1969
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Nagi, Rabiya
    Individual (24 offsprings)
    Officer
    2011-03-11 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, England
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2017-07-31 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 19
    GENERAL MOTORS COMPANY
    GENERAL MOTORS LIMITED - now 01682792
    TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
    1240, Woodward Avenue, Detroit, Mi, United States
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    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
  • 20
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2011-03-09 ~ 2011-03-11
    OF - Nominee Director → CIF 0
    2011-03-09 ~ 2011-03-11
    OF - Nominee Secretary → CIF 0
  • 21
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GENERAL MOTORS EUROPE LIMITED

Period: 2012-12-10 ~ now
Company number: 07556915
Registered names
GENERAL MOTORS EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GENERAL MOTORS EUROPE LIMITED
    Info
    GM U.K. NO. 2 LIMITED - 2012-12-10
    Registered number 07556915
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-09 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • GENERAL MOTORS EUROPE LIMITED
    S
    Registered number 07556915
    8th Floor, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Private Limited Company in Companies House, England
    CIF 1
  • GENERAL MOTORS EUROPE LIMITED
    S
    Registered number 07556915
    A W House, Stuart Street, Luton, England, LU1 2SJ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GM (U.K.) PENSION TRUSTEES LIMITED
    - now 02228259
    TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
    A W House, Stuart Street, Luton, England
    Active Corporate (64 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GM RETIREES PENSION TRUSTEES LIMITED
    - now 05909688
    TRUSHELFCO (NO.3236) LIMITED - 2006-09-01
    A W House, Stuart Street, Luton, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GM SPECIALITY VEHICLES UK LIMITED
    - now 05829958
    GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED
    - 2021-05-05 05829958
    GLOBAL TOOLING COMPANY EUROPE LIMITED - 2006-12-21
    8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    IBC PENSION TRUSTEES LIMITED.
    - now 03249886 10790383
    TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
    A W House, Stuart Street, Luton, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    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.