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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 23
  • 1
    Pentland, Joanne Caroline
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 2
    Kirkwood, Evelyn Patricia
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Mullen, Ian Nicholas
    Finance Director born in March 1969
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ 2020-09-19
    OF - Director → CIF 0
  • 4
    Black, Christopher James
    Commercial Director born in August 1973
    Individual (7 offsprings)
    Officer
    2024-10-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Cellier, Rudolf
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2020-08-17 ~ 2024-10-07
    OF - Director → CIF 0
  • 6
    Dyer, Matthew Richard
    Managing Director born in February 1969
    Individual (10 offsprings)
    Officer
    2014-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Clarke, Stuart Walter
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ 2000-06-22
    OF - Director → CIF 0
    Clarke, Stuart Walter
    Individual (3 offsprings)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 8
    Brennan, David Martin
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    2006-01-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Carlin, Samantha
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Bromage, Richard Malcolm
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    1999-02-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 12
    Stickland, David George
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    2008-05-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 13
    Martinez, Alfonso
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 14
    Thomas, Howard Malcolm
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    2000-06-22 ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Steenvoorden, Patrick Marco
    Finance Director born in September 1972
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Fowler, Brian Frederick
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 1999-02-15
    OF - Director → CIF 0
  • 17
    Mcnally, Kevin Daniel
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2006-01-27
    OF - Director → CIF 0
  • 18
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Brightwell, Colin Roger
    Chartered Accountant born in February 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
  • 20
    Yardley, John Edward
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Keartland, Niall Robert
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 22
    Boon, John David
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2000-06-22 ~ 2008-06-04
    OF - Director → CIF 0
  • 23
    DIAL CONTRACTS LIMITED
    00707749
    165, Bath Road, Slough, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NETWORK VEHICLES LIMITED

Period: 1980-12-31 ~ now
Company number: 01365107
Registered names
NETWORK VEHICLES LIMITED - now
BLOUHEMEL LIMITED - 1980-12-31
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • NETWORK VEHICLES LIMITED
    Info
    MERCANTILE CREDIT CONTRACTS LIMITED - 1980-12-31
    BLOUHEMEL LIMITED - 1980-12-31
    Registered number 01365107
    165 Bath Road, Slough, Berkshire SL1 4AA
    PRIVATE LIMITED COMPANY incorporated on 1978-04-25 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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