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.
- 2
Haskett, David Allen
Born in May 1968Individual (6 offsprings)Officer2022-02-10 ~ nowOF - Director → CIF 0 - 3
Coombes, John Frederick
Born in July 1965Individual (196 offsprings)Officer2019-04-18 ~ nowOF - Director → CIF 02019-04-18 ~ 2025-12-31OF - Director → CIF 0 - 4
Brown, Treg
Director/Vice President born in November 1960Individual (2 offsprings)Officer2017-09-20 ~ 2021-12-31OF - Director → CIF 0 - 5
Chesnutt, Charles Albert
Company Director born in October 1958Individual (1 offspring)Officer2022-02-10 ~ 2023-10-31OF - Director → CIF 0 - 6
Brigham, Matt
Born in October 1977Individual (6 offsprings)Officer2023-10-31 ~ nowOF - Director → CIF 0 - 72999 Wildwood Parkway, Atlanta, Georgia, United StatesCorporate (5 offsprings)Person with significant control2017-09-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
GPC EUROPE AUTOMOTIVE GROUP LTD.
Registered names
Standard Industrial Classification
GPC EUROPE AUTOMOTIVE GROUP LTD.
InfoGPC EUROPE ACQUISITION CO. LIMITED - 2017-11-22Registered number 10973071C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RTPRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-19CIF 0GPC EUROPE AUTOMOTIVE GROUP LTD.
SRegistered number 10973071C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, England, B3 2RTPrivate Limited Company in Companies House England And Wales, England & WalesCIF 1GPC EUROPE AUTOMOTIVE GROUP LTD.
SRegistered number 10973071C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England, B3 2RTPrivate Company Limited By Shares in EnglandCIF 2GPC EUROPE AUTOMOTIVE GROUP LTD.
SRegistered number 10973071Matrix House, Basing View, Basingstoke, England, RG21 4DZPrivate Company Limited By Shares in England And Wales, EnglandCIF 3
- 1
ALLIANCE AUTOMOTIVE FINANCE PLC
- 2018-05-25 09230857ALIZE FINCO PLC - 2015-02-13Deloitte Llp, 1 City Square, LeedsDissolved Corporate (8 parents)Person with significant control2016-11-02 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2ALIZE MIDCO LIMITED - 2015-02-132nd Floor East, 90 Chancery Lane, London, EnglandActive Corporate (14 parents, 5 offsprings)Person with significant control2020-12-12 ~ 2024-01-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
GPC EUROPE FINANCE LIMITED
11424886C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Person with significant control2021-12-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
GPC FINANCE INVESTMENT LIMITED
15343072C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-12-11 ~ 2025-03-13CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
GPC UK HOLDCO LTD.
16263018C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-02-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.