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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 David Bartle Gerrans

    Related profiles found in government register
  • Mr David Bartle Gerrans
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • Chalk Bank House, Amersham Road, Gerrards Cross, SL9 8DT, England

      IIF 1
  • Gerrans, David Bartle
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, 60 Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 2 IIF 3 IIF 4
    • Unit 6, 60 Portman Road, Reading, RG30 1EA, England

      IIF 5 IIF 6
  • Gerrans, David Bartle
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chalk Bank House, Amersham Road, Gerrards Cross, Buckinghamshire, SL9 8DT

      IIF 7
  • Gerrans, David Bartle
    British group development director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Broad Street Mall, Reading, Berkshire, RG1 7QE, United Kingdom

      IIF 8
    • Quadrant House, 20 Broad Street Mall, Reading, Berks, RG1 7QE, United Kingdom

      IIF 9
    • Quadrant House 20, Broad Street, Reading, Berks, RG1 7QE, United Kingdom

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 11
  • 1
    BNP PARIBAS CARDIF LIMITED - now
    WARRANTY DIRECT LIMITED
    - 2018-01-02 03233010 03233012
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2014-04-17 ~ 2016-04-20
    IIF 8 - Director → ME
  • 2
    GERRA LIMITED
    - now 04118416
    INTELLIGENT-MOTORING LIMITED
    - 2001-07-02 04118416 11472360... (more)
    FLEETBAR LIMITED
    - 2001-02-06 04118416
    1 High Street, Thatcham, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-01-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INTELLIGENT MOTORING LTD
    - now 07019754 11472360... (more)
    EQUITY AND PROVIDENT LIMITED - 2020-03-30
    Unit 6 60 Portman Road, Reading, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 5 - Director → ME
  • 4
    INTERSTATE NATIONAL DEALER SERVICES LTD
    04399548
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 9 - Director → ME
  • 5
    MOTOR ANGEL LIMITED
    08199729
    Unit 6 60 Portman Road, Reading, England
    Active Corporate (6 parents)
    Officer
    2017-01-12 ~ now
    IIF 6 - Director → ME
  • 6
    MOTOREASY LIMITED
    - now 08423198 10109424
    MOTOR EASY LIMITED
    - 2017-04-10 08423198 10109424
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-12 ~ now
    IIF 4 - Director → ME
  • 7
    MOTOREASY SERVICES LIMITED
    10109424 08423198... (more)
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2017-01-12 ~ now
    IIF 2 - Director → ME
  • 8
    RISK BANK LTD
    04957430
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 10 - Director → ME
  • 9
    WARRANTY ASSIST LTD
    - now 06763903 08903033
    MOTOR DEALER SOFTWARE (UK) LIMITED - 2015-11-26
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2017-01-12 ~ now
    IIF 3 - Director → ME
  • 10
    WARRANTY DIRECT LIMITED - now
    MOTOR WARRANTY DIRECT LIMITED
    - 2018-01-02 03233012 12035482
    Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-02-07 ~ 2016-04-20
    IIF 11 - Director → ME
  • 11
    WD (AUSTRALIA) LIMITED
    - now 03870871
    HILLGATE (89) LIMITED - 2000-01-18
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 12 - Director → ME

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