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 7
  • 1
    White, Robert Lester
    Company President born in April 1964
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Ms Melinda Kay Holman
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Caller, Nicholas
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Service, Georgina
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Phipps, Adrian John
    Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Tousaw, Charles Richard
    Chief Commercial Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    ARI FLEET, LTD. - 2022-03-11
    1, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    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
Ceased 20
  • 1
    Wells, James Russell
    General Counsel born in November 1958
    Individual
    Officer
    2019-02-26 ~ 2019-11-18
    OF - Director → CIF 0
    2019-01-15 ~ 2024-09-01
    OF - Director → CIF 0
    Wells, James Russell
    Individual
    Officer
    2019-02-26 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 2
    Ford, Anthony Peter
    Accountant born in December 1944
    Individual
    Officer
    1997-06-23 ~ 2008-07-01
    OF - Director → CIF 0
    Ford, Anthony Peter
    Individual
    Officer
    2007-11-01 ~ 2012-06-23
    OF - Secretary → CIF 0
  • 3
    Leinenbach, Gernot
    Cfo born in February 1972
    Individual
    Officer
    2019-02-26 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Bray, Geoffrey Robert
    Marketing Director born in October 1942
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Conroy, Christopher
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    2012-06-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Minshull, Richard
    Operations Director born in February 1962
    Individual
    Officer
    2002-04-25 ~ 2012-06-23
    OF - Director → CIF 0
  • 8
    Allen, Keith
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 9
    Bailey-watts, Julian
    Development & Technical Services Director born in August 1960
    Individual (1 offspring)
    Officer
    ~ 2012-03-06
    OF - Director → CIF 0
  • 10
    Palmer, Richard John
    I T Director born in February 1957
    Individual
    Officer
    2002-04-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Bray, Marcus Alexander
    Sales Director born in June 1966
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2012-06-23
    OF - Director → CIF 0
  • 12
    Ashman, Roger John
    Financial Services Director born in October 1946
    Individual
    Officer
    2002-04-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 13
    Bray, Ina
    Manager born in February 1958
    Individual (2 offsprings)
    Officer
    ~ 2012-06-23
    OF - Director → CIF 0
    Bray, Ina
    Individual (2 offsprings)
    Officer
    ~ 2007-11-01
    OF - Secretary → CIF 0
  • 14
    Bates, Brian Randall
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 15
    Thomas, David James
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-06-23
    OF - Director → CIF 0
  • 16
    Jiggins, Gerald Arthur William
    Company Director born in November 1937
    Individual
    Officer
    ~ 2002-04-25
    OF - Director → CIF 0
  • 17
    Atkins, Ivor Francis Joseph
    Accountant born in August 1921
    Individual
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 18
    Atkins, Janet Patricia
    Accountant born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 19
    Bryan, Mark
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ 2024-09-01
    OF - Director → CIF 0
  • 20
    Tousaw, Charles Richard
    Chief Commercial Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2019-11-18
    OF - Director → CIF 0
parent relation
Company in focus

HOLMAN FLEET LIMITED

Previous names
ARI FLEET UK LIMITED - 2022-03-11
FLEET SUPPORT GROUP LIMITED - 2012-09-18
INSTANTSTRIDE LIMITED - 1988-02-01
INSTANTSTRIDE LIMITED - 1987-12-07
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • HOLMAN FLEET LIMITED
    Info
    ARI FLEET UK LIMITED - 2022-03-11
    FLEET SUPPORT GROUP LIMITED - 2012-09-18
    INSTANTSTRIDE LIMITED - 1988-02-01
    INSTANTSTRIDE LIMITED - 1987-12-07
    Registered number 02170148
    1 Methuen Park, Chippenham, Wiltshire SN14 0GX
    Private Limited Company incorporated on 1987-09-29 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HOLMAN FLEET LIMITED
    S
    Registered number 02170148
    1, Methuen Park, Chippenham, Wiltshire, England, SN14 0GX
    Private Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARI FLEET LEASING UK LIMITED - 2022-03-11
    1 Methuen Park, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.