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
    Ellis, Jennifer
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Haskett, David Allen
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Brigham, Matt
    Company Director born in October 1977
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Coombes, John Frederick
    Company Director born in July 1965
    Individual (191 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 5
    2999 Wildwood Parkway, Atlanta, Georgia, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Brown, Treg
    Director/Vice President born in November 1960
    Individual
    Officer
    2017-09-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Chesnutt, Charles Albert
    Company Director born in October 1958
    Individual
    Officer
    2022-02-10 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

GPC EUROPE AUTOMOTIVE GROUP LTD.

Previous name
GPC EUROPE ACQUISITION CO. LIMITED - 2017-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GPC EUROPE AUTOMOTIVE GROUP LTD.
    Info
    GPC EUROPE ACQUISITION CO. LIMITED - 2017-11-22
    Registered number 10973071
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
    Private Limited Company incorporated on 2017-09-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • GPC EUROPE AUTOMOTIVE GROUP LTD.
    S
    Registered number 10973071
    C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, England, B3 2RT
    Private Limited Company in Companies House England And Wales, England & Wales
    CIF 1 CIF 2
  • GPC EUROPE AUTOMOTIVE GROUP LTD.
    S
    Registered number 10973071
    C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England, B3 2RT
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALLIANCE AUTOMOTIVE FINANCE PLC - 2018-05-25
    ALIZE FINCO PLC - 2015-02-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ALIZE MIDCO LIMITED - 2015-02-13
    2nd Floor East, 90 Chancery Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-11 ~ 2025-03-13
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.