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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
    Carey, Frances
    Hr Director born in June 1953
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Beeston, Alistair John
    Company Director born in October 1942
    Individual (33 offsprings)
    Officer
    1997-02-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Young, Mark Lees
    Individual (244 offsprings)
    Officer
    ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2020-01-16
    OF - Director → CIF 0
  • 5
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual (30 offsprings)
    Officer
    2000-03-30 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (141 offsprings)
    Officer
    1999-05-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 8
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual (20 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 9
    Lewis, Mark Jonathan
    Finance Director born in April 1965
    Individual (110 offsprings)
    Officer
    2005-11-17 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 11
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2004-09-13 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2000-07-21
    OF - Secretary → CIF 0
    2002-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Harris, Peter Robert
    Director born in June 1951
    Individual (81 offsprings)
    Officer
    1994-12-19 ~ 2001-12-31
    OF - Director → CIF 0
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (81 offsprings)
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 13
    Richardson, Elaine
    Individual (68 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 14
    Smith, David Michael
    Company Director born in October 1953
    Individual (24 offsprings)
    Officer
    1998-12-31 ~ 2004-09-13
    OF - Director → CIF 0
  • 15
    Ogle, Malcolm Hugh Melvin
    Chartered Accountant born in August 1944
    Individual (17 offsprings)
    Officer
    1995-08-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 16
    Purdy, John Douglas
    Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Harrison, Philip James
    Accountant born in January 1961
    Individual (116 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 19
    Johnson, Jeffrey
    Director born in December 1945
    Individual (73 offsprings)
    Officer
    1997-02-07 ~ 1999-11-08
    OF - Director → CIF 0
  • 20
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 21
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2006-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (33 offsprings)
    Officer
    1994-12-19 ~ 1997-03-03
    OF - Director → CIF 0
  • 23
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    Officer
    2001-08-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 24
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2004-05-05 ~ 2005-11-24
    OF - Director → CIF 0
  • 25
    Simpson, Alan Keith
    Managing Director born in December 1940
    Individual (10 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2006-04-27 ~ 2007-12-13
    OF - Director → CIF 0
  • 27
    Davies, John Richard
    Managing Director born in July 1963
    Individual (64 offsprings)
    Officer
    2007-03-31 ~ 2016-11-28
    OF - Director → CIF 0
  • 28
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 29
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (120 offsprings)
    Officer
    1999-11-18 ~ 2001-08-01
    OF - Director → CIF 0
  • 30
    Hobart, Andrew Hampden
    Executive born in July 1962
    Individual (39 offsprings)
    Officer
    2002-01-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 31
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (30 offsprings)
    Officer
    1998-09-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 32
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 33
    Jonsson, Elizabeth Irvine Reid
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 34
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 35
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-11-09
    OF - Director → CIF 0
  • 36
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (36 offsprings)
    Officer
    2005-01-04 ~ 2005-11-24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    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, 619 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 39
    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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.