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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.

Parent entities and officers
Active 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of addressC/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 2001-11-21
    OF - Director → CIF 0
  • 2
    Jonsson, Elizabeth Irvine Reid
    Assistant Secretary born in January 1967
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2002-03-01
    OF - Director → CIF 0
    Jonsson, Elizabeth Irvine Reid
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 3
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-05
    OF - Secretary → CIF 0
    icon of calendar 1998-06-26 ~ 1998-12-09
    OF - Secretary → CIF 0
    icon of calendar 1999-12-20 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 5
    Johnson, Jeffrey
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1999-11-08
    OF - Director → CIF 0
  • 6
    Smale, Sarah Anne Margaret
    Company Secretarial Assistant born in May 1965
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 8
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 10
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2001-11-21
    OF - Director → CIF 0
  • 11
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 12
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    icon of calendar 2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Purdy, John Douglas
    Accountant born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 19
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 20
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 21
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 22
    Davies, John Richard
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 23
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 24
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 25
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 26
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2001-08-01
    OF - Director → CIF 0
  • 27
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    OF - Director → CIF 0
  • 28
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1997-03-03
    OF - Director → CIF 0
  • 29
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 30
    Smith, David Michael
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2001-11-21
    OF - Director → CIF 0
  • 31
    Beeston, Alistair John
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 33
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 34
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - Director → CIF 0
    2005-06-30 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 35
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt. Helen's, 1 Undershaft, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-09-22 ~ 2006-04-27
    PE - Director → CIF 0
parent relation
Company in focus

TRANSFLEET DISTRIBUTION LIMITED

Previous name
MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRANSFLEET DISTRIBUTION LIMITED
    Info
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    Registered number 00340825
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1938-05-30 and dissolved on 2023-06-27 (85 years). The company status is Dissolved.
    CIF 0
  • TRANSFLEET DISTRIBUTION LIMITED
    S
    Registered number 340825
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.