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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Bernard Tustain

    Related profiles found in government register
  • Mr John Bernard Tustain
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB, United Kingdom

      IIF 1

    • 15, Colmore Row, Birmingham, West Midlands, B3 2BH, England

      IIF 2 IIF 3

    • 5, Hagley Court South, The Waterfront, Brierley Hill, West Midlands, DY5 1XE, United Kingdom

      IIF 4

    • 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD

      IIF 5 IIF 6

    • The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, England

      IIF 7
  • Tustain, John Bernard
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB, England

      IIF 8

    • 13, Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB, United Kingdom

      IIF 9 IIF 10

    • 5, Hagley Court South, The Waterfront, Brierley Hill, West Midlands, DY5 1XE, United Kingdom

      IIF 11

    • 5 Hagley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XE, United Kingdom

      IIF 12

    • The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, England

      IIF 13

    • The Old Oak Barn, Clattercut Lane, Rushock, WR9 0NN, United Kingdom

      IIF 14

    • 1 Bury Hall, Wolverley, Worcestershire, DY11 5TH, England

      IIF 15 IIF 16
  • Tustain, John Bernard
    British . born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD, United Kingdom

      IIF 17
  • Tustain, John Bernard
    British chief executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom

      IIF 18
  • Tustain, John Bernard
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom

      IIF 19
  • Tustain, John Bernard
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tustain, John Bernard
    British retired born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB

      IIF 70

    • 13, Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB, United Kingdom

      IIF 71

    • 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD, United Kingdom

      IIF 72

    • The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, England

      IIF 73 IIF 74
child relation
Offspring entities and appointments 66
  • 1
    ALPHA BANBURY - now
    BRISTOL STREET BANBURY LIMITED
    - 1997-04-18 00386737
    BRISTOL STREET MOTORS (BANBURY) LIMITED
    - 1996-01-01 00386737
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 65 - Director → ME
  • 2
    ALPHA BIRMINGHAM - now
    BRISTOL STREET BIRMINGHAM LIMITED
    - 1997-04-18 00765178 00923760
    BRISTOL STREET MOTORS LIMITED
    - 1996-01-01 00765178 00923760
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Active Corporate (17 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 40 - Director → ME
  • 3
    ALPHA BOURNEMOUTH LIMITED - now
    BRISTOL STREET BOURNEMOUTH LIMITED
    - 1997-04-18 01376794
    JESSUPS (HODDESDON) LIMITED
    - 1995-03-01 01376794
    INCHMEAD LIMITED - 1989-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 37 - Director → ME
  • 4
    ALPHA BROMLEY - now
    BRISTOL STREET BROMLEY LIMITED
    - 1997-04-18 00634024
    BRISTOL STREET MOTORS (BROMLEY) LIMITED
    - 1996-01-01 00634024
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 66 - Director → ME
  • 5
    ALPHA CHELTENHAM - now
    BRISTOL STREET CHELTENHAM LIMITED
    - 1997-04-18 00183526
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED
    - 1996-01-01 00183526
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 24 - Director → ME
  • 6
    ALPHA CRAMLINGTON LIMITED - now
    BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED
    - 1997-06-02 00653239
    BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 50 - Director → ME
  • 7
    ALPHA HUDDERSFIELD - now
    BRISTOL STREET HUDDERSFIELD LIMITED
    - 1997-04-18 00193083
    BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED
    - 1996-01-01 00193083
    MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE) - 1985-12-11
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 43 - Director → ME
  • 8
    ALPHA ILFORD - now
    BRISTOL STREET ILFORD LIMITED
    - 1997-04-18 00792955
    JESSUPS (ILFORD) LIMITED
    - 1995-01-24 00792955
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 25 - Director → ME
  • 9
    ALPHA LEEDS - now
    BRISTOL STREET LEEDS LIMITED
    - 1997-04-18 00484593
    BRISTOL STREET MOTORS (LEEDS) LIMITED
    - 1996-01-01 00484593
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 47 - Director → ME
  • 10
    ALPHA NEWCASTLE - now
    BRISTOL STREET NEWCASTLE LIMITED
    - 1997-04-18 00459115
    BRISTOL STREET MOTORS (NEWCASTLE) LIMITED
    - 1996-01-01 00459115
    J.S. ROBSON LIMITED - 1985-12-11
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 23 - Director → ME
  • 11
    ALPHA NOTTINGHAM - now
    BRISTOL STREET NOTTINGHAM LIMITED
    - 1997-04-18 00402776
    BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED
    - 1996-01-01 00402776
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 63 - Director → ME
  • 12
    ALPHA PARTS - now
    BRISTOL STREET PARTS LIMITED
    - 1997-04-18 01009405
    BRISTOL STREET MOTORS (PARTS) LIMITED
    - 1995-06-01 01009405 00640528... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1994-11-01 ~ 1997-04-04
    IIF 30 - Director → ME
  • 13
    ALPHA POOLE - now
    BRISTOL STREET POOLE LIMITED
    - 1997-04-18 01595686
    INCHMEAD DEVELOPMENTS LIMITED
    - 1995-06-29 01595686
    MINIHEAR LIMITED - 1982-02-05
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 58 - Director → ME
  • 14
    ALPHA ROMFORD - now
    BRISTOL STREET ROMFORD LIMITED
    - 1997-04-18 01303817
    JESSUPS (ROMFORD) LIMITED
    - 1995-01-24 01303817 00312540
    APEX MOTORS LIMITED - 1987-09-23
    JESSUPS (BASILDON) LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 38 - Director → ME
  • 15
    ALPHA RUISLIP - now
    BRISTOL STREET RUISLIP LIMITED
    - 1997-04-18 01576027
    INCHMEAD FINANCE LIMITED
    - 1995-01-24 01576027
    BRASSTEN LIMITED - 1981-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (16 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 64 - Director → ME
  • 16
    ALPHA SHERWOOD - now
    BRISTOL STREET SHERWOOD LIMITED
    - 1997-04-18 00960085
    BRISTOL STREET MOTORS (SHERWOOD) LIMITED
    - 1996-01-01 00960085
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 53 - Director → ME
  • 17
    ALPHA SHIRLEY - now
    BRISTOL STREET SHIRLEY LIMITED
    - 1997-04-18 00765744
    BRISTOL STREET MOTORS (SHIRLEY) LIMITED
    - 1996-01-01 00765744
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 28 - Director → ME
  • 18
    ALPHA SOUTHAMPTON - now
    BRISTOL STREET SOUTHAMPTON LIMITED
    - 1997-04-18 00502745
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED
    - 1996-01-01 00502745
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 49 - Director → ME
  • 19
    ALPHA STAMFORD - now
    BRISTOL STREET STAMFORD LIMITED
    - 1997-04-18 00422318
    JESSUPS (STAMFORD) LIMITED
    - 1995-01-24 00422318
    E.C.P.(ENGINEERS)LIMITED - 1978-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 42 - Director → ME
  • 20
    ALPHA STANLEY LIMITED - now
    BRISTOL STREET MOTORS (STANLEY) LIMITED
    - 1997-06-02 00446217
    F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 48 - Director → ME
  • 21
    ALPHA STOURBRIDGE - now
    BRISTOL STREET STOURBRIDGE LIMITED
    - 1997-04-18 00296448
    JESSUPS (STOURBRIDGE) LIMITED
    - 1995-01-24 00296448
    APEX MOTORS LIMITED - 1980-12-31
    APEX MOTORS LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 62 - Director → ME
  • 22
    ALPHA SUNDERLAND - now
    BRISTOL STREET SUNDERLAND LIMITED
    - 1997-04-18 00661134
    BRISTOL STREET MOTORS (SUNDERLAND) LIMITED
    - 1996-01-01 00661134
    BARLOW FASTENERS (POOLE) LIMITED - 1986-09-22
    H.J. BARLOW (SMEDLEY) LIMITED - 1976-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 27 - Director → ME
  • 23
    ALPHA WORCESTER - now
    BRISTOL STREET WORCESTER LIMITED
    - 1997-04-18 00363786 00166522... (more)
    BRISTOL STREET MOTORS (WORCESTER) LIMITED
    - 1996-01-01 00363786 00166522... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 59 - Director → ME
  • 24
    AUTOLEASE FLEETS LIMITED
    - now 00632485
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
    BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
    AUTOLEASE LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 61 - Director → ME
  • 25
    AUTOLEASE HOLDINGS LIMITED - now
    AUTOLEASE LIMITED
    - 1999-01-06 00767474 00632485... (more)
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 36 - Director → ME
  • 26
    B.S. EXECUTIVE TRAVEL LIMITED - now
    BRISTOL STREET TRAVEL LIMITED
    - 1995-06-08 00452614
    TOM BYATT (FINANCE) LIMITED - 1988-09-13
    Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, England
    Active Corporate (16 parents)
    Officer
    (before 1992-07-10) ~ 1995-06-07
    IIF 54 - Director → ME
  • 27
    BONDCO 700 - now
    BRISTOL STREET SECOND INVESTMENTS
    - 2000-09-26 00926544
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1995-08-01 ~ 2000-09-01
    IIF 44 - Director → ME
  • 28
    BRISTOL STREET (NO.1) LIMITED
    - now 03463783 00622158
    FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED
    - 2002-01-02 03463783
    PINCO 991 LIMITED
    - 1997-12-08 03463783 03305017... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (15 parents)
    Officer
    1997-12-08 ~ 2007-03-26
    IIF 51 - Director → ME
  • 29
    BRISTOL STREET (NO.2) LIMITED
    - now 00622158 03463783
    FLEETSAVE LIMITED
    - 2002-01-02 00622158
    JESSUPS LIMITED
    - 1998-10-16 00622158
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (27 parents)
    Officer
    1994-07-06 ~ 2007-03-26
    IIF 60 - Director → ME
  • 30
    BRISTOL STREET FIFTH INVESTMENTS LIMITED
    - now 03092217 00522856... (more)
    BRISTOL STREET GROUP LIMITED
    - 2001-06-11 03092217 03231395... (more)
    BRISTOL STREET FIFTH INVESTMENTS LIMITED
    - 2001-02-15 03092217 00522856... (more)
    BRISTOL STREET HOLDINGS LIMITED
    - 1997-04-14 03092217
    BRITAX CONSULTANTS LTD - 1996-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1997-04-04 ~ 2007-03-26
    IIF 67 - Director → ME
  • 31
    BRISTOL STREET FLEET SERVICES LIMITED
    - now 01155778
    SKELMERSDALE MOTORS LIMITED - 1993-05-13
    ANBICK LIMITED - 1980-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (23 parents)
    Officer
    1994-08-11 ~ 2007-03-26
    IIF 56 - Director → ME
  • 32
    BRISTOL STREET GROUP LIMITED
    - now 03231395 00640528... (more)
    BRISTOL STREET HOLDINGS LIMITED
    - 2001-06-11 03231395
    BRISMOCO LIMITED
    - 1997-04-14 03231395
    PINCO 813 LIMITED
    - 1997-02-03 03231395 03275631... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1996-08-15 ~ 2007-03-26
    IIF 69 - Director → ME
  • 33
    BRISTOL STREET LIMITED
    - now 00196467
    BRISTOL STREET GROUP LIMITED
    - 1994-07-12 00196467 00640528... (more)
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED
    - 1994-07-11 00196467
    ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (21 parents)
    Officer
    (before 1992-07-10) ~ 2007-03-26
    IIF 33 - Director → ME
  • 34
    BRITAX LIMITED - now
    ALPHA STAFFORD LIMITED - 2006-03-10
    BRISTOL STREET STAFFORD LIMITED
    - 1997-04-18 00361829
    LLOYDS GARAGE LIMITED
    - 1995-02-06 00361829
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-01-17 ~ 1997-04-04
    IIF 57 - Director → ME
  • 35
    BSH PENSION TRUSTEE LIMITED
    - now 03365822
    PINCO 930 LIMITED
    - 1997-06-27 03365822 03374842... (more)
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-06-25 ~ 2007-03-26
    IIF 18 - Director → ME
  • 36
    COASTHOUSES (NORTHUMBERLAND) LIMITED
    12458481
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DENNIS COMMON LTD
    11557604
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-07 ~ 2021-12-09
    IIF 22 - Director → ME
  • 38
    DISPOSE SETON (NO 2) - now
    BRITAX SETON (NO 2) LIMITED - 2001-10-08
    BRISTOL STREET GROUP LIMITED
    - 2001-02-15 00640528 03231395... (more)
    BRISTOL STREET MOTORS (EXPORTS) LIMITED
    - 1997-04-03 00640528 00352063... (more)
    BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED - 1985-01-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 29 - Director → ME
  • 39
    FIRST CAR FLEET LIMITED
    06544380
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2020-10-31
    IIF 72 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-11-02
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 40
    FLEET DATASCAN LIMITED
    - now 00913475 00522856
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED
    - 1995-09-27 00913475
    BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
    ADAMS & GIBBON LIMITED - 1986-03-17
    PIKE ENGINEERING LIMITED - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 52 - Director → ME
  • 41
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    B.S.G. INTERNATIONAL PLC
    - 1997-05-29 00200575 01082250
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 45 - Director → ME
  • 42
    GOOD EGG CAR BUYING LIMITED
    13096514
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-22 ~ 2021-12-09
    IIF 10 - Director → ME
  • 43
    J B TUSTAIN GROUP LIMITED
    07091647
    The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    J B TUSTAIN MOTORS HOLDINGS LIMITED
    07143241 16274276
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-02-02 ~ 2021-12-09
    IIF 71 - Director → ME
  • 45
    JB TUSTAIN SUBSIDIARY LIMITED
    07090789
    The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    JESSUPS MOTOR GROUP
    - now 00312540
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (19 parents)
    Officer
    1994-08-11 ~ 1997-04-04
    IIF 68 - Director → ME
  • 47
    LEX AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED
    - 1997-07-22 01090741 03388944
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    1996-07-25 ~ 1997-04-04
    IIF 41 - Director → ME
  • 48
    NATIONAL ALLPARTS LIMITED
    - now 01261700 01371933
    AUTONATION LIMITED
    - 2004-07-26 01261700
    BRISTOL STREET WALTHAM CROSS LIMITED
    - 1998-10-12 01261700
    JESSUPS EXPORTS LIMITED
    - 1995-01-24 01261700
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (21 parents)
    Officer
    1994-07-18 ~ 2007-03-26
    IIF 26 - Director → ME
  • 49
    OUTRAMS GARAGE LTD
    11683042
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-16 ~ 2021-12-09
    IIF 20 - Director → ME
  • 50
    PREMIUM AIRCRAFT SEATING LIMITED - now
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED
    - 1997-04-18 01198015
    JESSUPS (SOUTHEND) LIMITED
    - 1995-01-24 01198015
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 19 - Director → ME
  • 51
    PRESTIGE CARS NORTHUMBERLAND LIMITED
    08853766
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2014-01-21 ~ 2021-12-09
    IIF 9 - Director → ME
  • 52
    SETON HOUSE MANCHESTER LIMITED - now
    ALPHA MANCHESTER LIMITED - 2006-11-24
    AUTOLEASE (EUROPE) LIMITED - 1998-10-26
    ALPHA MANCHESTER LIMITED - 1998-08-06
    BRISTOL STREET MANCHESTER LIMITED
    - 1997-04-18 00166522 00363786... (more)
    BRISTOL STREET MOTORS (MANCHESTER) LIMITED
    - 1996-01-01 00166522 00363786... (more)
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20
    BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    1992-07-21 ~ 1997-04-04
    IIF 55 - Director → ME
  • 53
    STARDIO LTD
    13024396
    Apartment 303 67a New Street Chambers, New Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-11-16 ~ now
    IIF 14 - Director → ME
  • 54
    TUSTAIN BALA LTD
    13716766
    Beudy Bryn Banon, Llanfor, Bala, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    2021-11-01 ~ now
    IIF 12 - Director → ME
  • 55
    TUSTAIN DEVELOPMENTS LIMITED
    07849070
    1 Bury Hall, Wolverley, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-02 ~ now
    IIF 15 - Director → ME
  • 56
    TUSTAIN FAMILY INVESTMENT COMPANY LIMITED
    09879171
    The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2015-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TUSTAIN HOLDINGS LIMITED
    13837111
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-10 ~ 2023-04-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TUSTAIN HOMES LIMITED
    07849039
    1 Bury Hall, Wolverley, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2012-03-02 ~ now
    IIF 16 - Director → ME
  • 59
    TUSTAIN MOTORS LIMITED
    06976428
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-07-30 ~ 2021-12-09
    IIF 70 - Director → ME
  • 60
    TUSTAIN MOTORS NORTHUMBERLAND LIMITED
    09907044
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-08 ~ 2021-12-09
    IIF 8 - Director → ME
  • 61
    TYNE TEES FINANCE LIMITED
    00760029
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    IIF 46 - Director → ME
    1997-12-08 ~ 2007-03-26
    IIF 35 - Director → ME
  • 62
    UK FLEET MANAGER LIMITED
    06864469
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2009-10-28 ~ 2020-10-31
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-10-31
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 63
    VERTU FIRST INVESTMENTS LIMITED - now
    BRISTOL STREET FIRST INVESTMENTS LIMITED
    - 2025-04-02 00251237 03092217... (more)
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2007-03-26
    IIF 34 - Director → ME
  • 64
    VERTU FOURTH INVESTMENTS LIMITED - now
    BRISTOL STREET FOURTH INVESTMENTS LIMITED
    - 2025-04-02 00522856 03092217... (more)
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1995-10-01 ~ 2007-03-26
    IIF 31 - Director → ME
  • 65
    VERTU MOTORS (VMC) LIMITED - now
    BRISTOL STREET THIRD INVESTMENTS LIMITED
    - 2007-04-10 00694464 00251237... (more)
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2007-03-26
    IIF 32 - Director → ME
  • 66
    VERTU MOTORS CAR LIMITED - now
    MOTOR NATION CAR HYPERMARKETS LIMITED
    - 2022-03-21 01371933
    NATIONAL ALLPARTS LIMITED
    - 2004-07-26 01371933 01261700
    LLOYDS GARAGE LEASING LIMITED
    - 1995-11-29 01371933
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (25 parents)
    Officer
    1995-01-17 ~ 2007-03-26
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.