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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 39
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Jonsson, Elizabeth Irvine Reid
    Individual (18 offsprings)
    Officer
    2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 3
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (159 offsprings)
    Officer
    1999-05-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual (42 offsprings)
    Officer
    2000-03-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 8
    Galloway, David Allistair
    Director born in September 1945
    Individual (45 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    OF - Director → CIF 0
  • 9
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (73 offsprings)
    Officer
    2001-08-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 10
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (120 offsprings)
    Officer
    2017-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 11
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2020-01-16
    OF - Director → CIF 0
  • 12
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (241 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2004-09-13 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Ogle, Malcolm Hugh Melvin
    Chartered Accountant born in August 1944
    Individual (18 offsprings)
    Officer
    1995-08-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 16
    Lewis, Mark Jonathan
    Finance Director born in April 1965
    Individual (119 offsprings)
    Officer
    2005-11-17 ~ 2006-04-27
    OF - Director → CIF 0
  • 17
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (142 offsprings)
    Officer
    1999-11-18 ~ 2001-08-01
    OF - Director → CIF 0
  • 18
    Davies, John Richard
    Managing Director born in July 1963
    Individual (80 offsprings)
    Officer
    2007-03-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 19
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (39 offsprings)
    Officer
    1998-09-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 20
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (164 offsprings)
    Officer
    2004-05-05 ~ 2005-11-24
    OF - Director → CIF 0
  • 21
    Beeston, Alistair John
    Company Director born in October 1942
    Individual (40 offsprings)
    Officer
    1997-02-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Smith, David Michael
    Company Director born in October 1953
    Individual (31 offsprings)
    Officer
    1998-12-31 ~ 2004-09-13
    OF - Director → CIF 0
  • 23
    Carey, Frances
    Hr Director born in June 1953
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 24
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (41 offsprings)
    Officer
    2002-01-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 25
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (13 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Purdy, John Douglas
    Accountant born in June 1937
    Individual (55 offsprings)
    Officer
    (before 1993-02-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 28
    Young, Mark Lees
    Individual (255 offsprings)
    Officer
    (before 1993-02-12) ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 29
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (47 offsprings)
    Officer
    2005-01-04 ~ 2005-11-24
    OF - Director → CIF 0
  • 30
    Harrison, Philip James
    Accountant born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 31
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (42 offsprings)
    Officer
    1994-12-19 ~ 1997-03-03
    OF - Director → CIF 0
  • 32
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (101 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 33
    Johnson, Jeffrey
    Director born in December 1945
    Individual (97 offsprings)
    Officer
    1997-02-07 ~ 1999-11-08
    OF - Director → CIF 0
  • 34
    Harris, Peter Robert
    Director born in June 1951
    Individual (87 offsprings)
    Officer
    1994-12-19 ~ 2001-12-31
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (87 offsprings)
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 35
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (65 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-08-01
    OF - Director → CIF 0
  • 37
    BABCOCK CRITICAL SERVICES LIMITED
    - now SC046710
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/0 Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2012-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFLEET TRUCK RENTALS LIMITED

Period: 1985-06-27 ~ 2020-09-22
Company number: 01920441
Registered names
TRANSFLEET TRUCK RENTALS LIMITED - Dissolved
TARKINGFORD LIMITED - 1985-06-27
Standard Industrial Classification
99999 - Dormant Company

  • TRANSFLEET TRUCK RENTALS LIMITED
    Info
    TARKINGFORD LIMITED - 1985-06-27
    Registered number 01920441
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1985-06-07 and dissolved on 2020-09-22 (35 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.