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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Harris, Peter Robert
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 2001-12-31
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (17 offsprings)
    icon of calendar 2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Jonsson, Elizabeth Irvine Reid
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 3
    Ogle, Malcolm Hugh Melvin
    Chartered Accountant born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-05
    OF - Secretary → CIF 0
    icon of calendar 1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 6
    Johnson, Jeffrey
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1999-11-08
    OF - Director → CIF 0
  • 7
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2005-11-24
    OF - Director → CIF 0
  • 8
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 9
    Carey, Frances
    Hr Director born in June 1953
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 13
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 14
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 17
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-11-24
    OF - Director → CIF 0
  • 19
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 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
  • 21
    Purdy, John Douglas
    Accountant born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2020-01-16
    OF - Director → CIF 0
  • 24
    Lewis, Mark Jonathan
    Finance Director born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2006-04-27
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Smith, David Michael
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2004-09-13
    OF - Director → CIF 0
  • 33
    Beeston, Alistair John
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
    2005-06-30 ~ 2006-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFLEET TRUCK RENTALS LIMITED

Previous name
TARKINGFORD LIMITED - 1985-06-27
Standard Industrial Classification
99999 - Dormant Company

  • TRANSFLEET TRUCK RENTALS LIMITED
    Info
    TARKINGFORD LIMITED - 1985-06-27
    Registered number 01920441
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1985-06-07 and dissolved on 2020-09-22 (35 years 3 months). The company status is Dissolved.
    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.