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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
    Carlin, Samantha
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address165, Bath Road, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Cellier, Rudolf
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2020-08-17 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Mcnally, Kevin Daniel
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Steenvoorden, Patrick Marco
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1996-11-29
    OF - Director → CIF 0
  • 5
    Lewis, John Norman
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Pentland, Joanne Caroline
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 7
    Stickland, David George
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    Black, Christopher James
    Commercial Director born in August 1973
    Individual
    Officer
    icon of calendar 2024-10-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 9
    Boon, John David
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2008-06-04
    OF - Director → CIF 0
  • 10
    Martinez, Alfonso
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 11
    Mercer, James
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 12
    Mullen, Ian Nicholas
    Finance Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-09-19
    OF - Director → CIF 0
  • 13
    Dyer, Matthew Richard
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Yardley, John Edward
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Fowler, Brian Frederick
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-11-30 ~ 1999-02-15
    OF - Director → CIF 0
  • 16
    Bromage, Richard Malcolm
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 17
    Clarke, Stuart Walter
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 2000-06-22
    OF - Director → CIF 0
    Clarke, Stuart Walter
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 18
    Keartland, Niall Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 19
    Thomas, Howard Malcolm
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 20
    Kirkwood, Evelyn Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-12 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 21
    Brennan, David Martin
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DIAL VEHICLE MANAGEMENT SERVICES LIMITED

Previous names
BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
RING WEST MOTORS LIMITED - 1994-04-06
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • DIAL VEHICLE MANAGEMENT SERVICES LIMITED
    Info
    BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED - 2000-07-04
    RING WEST MOTORS LIMITED - 2000-07-04
    Registered number 00411970
    icon of address165 Bath Road, Slough, Berkshire SL1 4AA
    PRIVATE LIMITED COMPANY incorporated on 1946-06-01 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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