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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
    Lowe, Nicholas William
    Born in July 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
    Lowe, Nicholas William
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Singleton, Russell Craig
    Born in January 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Mark Westcombe
    Born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 4
    TG21 PLC - 2009-05-27
    TOAD PLC - 2003-06-10
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    TOAD GROUP PLC - 2005-05-19
    icon of address12, Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Robinson, Glenn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2017-05-15
    OF - Director → CIF 0
    Robinson, Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 2
    Grimond, Paul
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Deann Valentine, Michael Maurice
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 4
    Lewin, John Colin
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 2000-11-27
    OF - Director → CIF 0
    Lewin, John Colin
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-11
    OF - Secretary → CIF 0
  • 5
    Lewin, Colin
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 6
    Johnson, Mark
    Technical & Sales Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2015-02-10
    OF - Director → CIF 0
  • 7
    Wheatley, Stephen Edward
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Jennings, Wilson Whitehead
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Director
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 9
    Baynes, David Graham
    Accountant born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2000-03-01
    OF - Director → CIF 0
    Baynes, David Graham
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 10
    Grimond, Nicholas
    Insurance Manager born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Gall, Stuart Arthur
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JOURNEO FLEET SYSTEMS LIMITED

Previous names
SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
TOAD (UK) LIMITED - 2009-05-28
21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
Standard Industrial Classification
43210 - Electrical Installation

  • JOURNEO FLEET SYSTEMS LIMITED
    Info
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 1994-06-17
    21ST CENTURY FLEET SYSTEMS LIMITED - 1994-06-17
    TOAD (UK) LIMITED - 1994-06-17
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 1994-06-17
    Registered number 01209516
    icon of address12 Charter Point Way, Ashby-de-la-zouch LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 1975-04-25 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.