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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 27
  • 1
    Bailey-watts, Julian
    Development & Technical Services Director born in August 1960
    Individual (7 offsprings)
    Officer
    ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Bray, Geoffrey Robert
    Marketing Director born in October 1942
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Caller, Nicholas
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Keith
    Managing Director born in January 1963
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    Palmer, Richard John
    I T Director born in February 1957
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bryan, Mark
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-12-16 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Phipps, Adrian John
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Bray, Marcus Alexander
    Sales Director born in June 1966
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2012-06-23
    OF - Director → CIF 0
  • 10
    Bates, Brian Randall
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 11
    Wells, James Russell
    General Counsel born in November 1958
    Individual (3 offsprings)
    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 (3 offsprings)
    Officer
    2019-02-26 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 12
    Bray, Ina
    Manager born in February 1958
    Individual (8 offsprings)
    Officer
    ~ 2012-06-23
    OF - Director → CIF 0
    Bray, Ina
    Individual (8 offsprings)
    Officer
    ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Service, Georgina
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 14
    Atkins, Ivor Francis Joseph
    Accountant born in August 1921
    Individual (6 offsprings)
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 15
    Leinenbach, Gernot
    Cfo born in February 1972
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2024-09-01
    OF - Director → CIF 0
  • 16
    Thomas, David James
    Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2012-06-23
    OF - Director → CIF 0
  • 17
    White, Robert Lester
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Conroy, Christopher
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2019-02-26
    OF - Director → CIF 0
  • 19
    Tousaw, Charles Richard
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Tousaw, Charles Richard
    Chief Commercial Officer born in May 1965
    Individual (2 offsprings)
    2019-02-26 ~ 2019-11-18
    OF - Director → CIF 0
  • 20
    Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    Director born in March 1937
    Individual (50 offsprings)
    Officer
    2012-06-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Atkins, Janet Patricia
    Accountant born in April 1948
    Individual (19 offsprings)
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 22
    Minshull, Richard
    Operations Director born in February 1962
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2012-06-23
    OF - Director → CIF 0
  • 23
    Elion, Paul
    Individual (3 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Ashman, Roger John
    Financial Services Director born in October 1946
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 25
    Jiggins, Gerald Arthur William
    Company Director born in November 1937
    Individual (12 offsprings)
    Officer
    ~ 2002-04-25
    OF - Director → CIF 0
  • 26
    Ford, Anthony Peter
    Accountant born in December 1944
    Individual (6 offsprings)
    Officer
    1997-06-23 ~ 2008-07-01
    OF - Director → CIF 0
    Ford, Anthony Peter
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2012-06-23
    OF - Secretary → CIF 0
  • 27
    HOLMAN HOLDINGS EUROPE LIMITED
    - now 07861298
    ARI FLEET, LTD. - 2022-03-11 07861298
    1, Methuen Park, Chippenham, England
    Active Corporate (15 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
parent relation
Company in focus

HOLMAN FLEET LIMITED

Period: 2022-03-11 ~ now
Company number: 02170148
Registered names
HOLMAN FLEET LIMITED - now
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 - 2022-03-11
    INSTANTSTRIDE LIMITED - 2022-03-11
    INSTANTSTRIDE LIMITED - 2022-03-11
    Registered number 02170148
    1 Methuen Park, Chippenham, Wiltshire SN14 0GX
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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 1
  • 1
    HOLMAN LEASING LIMITED
    - now 09199616
    ARI FLEET LEASING UK LIMITED
    - 2022-03-11 09199616
    1 Methuen Park, Chippenham, Wiltshire
    Active Corporate (16 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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