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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 7
  • 1
    Caller, Nicholas
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Tousaw, Charles Richard
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Elion, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    White, Robert Lester
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Phipps, Adrian John
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ms Melinda Kay Holman
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    ARI FLEET, LTD. - 2022-03-11
    icon of address1, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    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
Ceased 21
  • 1
    Ford, Anthony Peter
    Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2008-07-01
    OF - Director → CIF 0
    Ford, Anthony Peter
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-06-23
    OF - Secretary → CIF 0
  • 2
    Tousaw, Charles Richard
    Chief Commercial Officer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Bates, Brian Randall
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 4
    Atkins, Janet Patricia
    Accountant born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-07-02
    OF - Director → CIF 0
  • 5
    Bray, Geoffrey Robert
    Marketing Director born in October 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Leinenbach, Gernot
    Cfo born in February 1972
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Allen, Keith
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 8
    Palmer, Richard John
    I T Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 9
    Minshull, Richard
    Operations Director born in February 1962
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2012-06-23
    OF - Director → CIF 0
  • 10
    Atkins, Ivor Francis Joseph
    Accountant born in August 1921
    Individual
    Officer
    icon of calendar ~ 1996-07-02
    OF - Director → CIF 0
  • 11
    Bailey-watts, Julian
    Development & Technical Services Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-03-06
    OF - Director → CIF 0
  • 12
    Conroy, Christopher
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2019-02-26
    OF - Director → CIF 0
  • 13
    Ashman, Roger John
    Financial Services Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 14
    Wells, James Russell
    General Counsel born in November 1958
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2019-11-18
    OF - Director → CIF 0
    icon of calendar 2019-01-15 ~ 2024-09-01
    OF - Director → CIF 0
    Wells, James Russell
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 15
    Jiggins, Gerald Arthur William
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 2002-04-25
    OF - Director → CIF 0
  • 16
    Bray, Ina
    Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-06-23
    OF - Director → CIF 0
    Bray, Ina
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-11-01
    OF - Secretary → CIF 0
  • 17
    Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Service, Georgina
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 19
    Bray, Marcus Alexander
    Sales Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2012-06-23
    OF - Director → CIF 0
  • 20
    Bryan, Mark
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2024-09-01
    OF - Director → CIF 0
  • 21
    Thomas, David James
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-06-23
    OF - Director → CIF 0
parent relation
Company in focus

HOLMAN FLEET LIMITED

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

Related profiles found in government register
  • HOLMAN FLEET LIMITED
    Info
    INSTANTSTRIDE LIMITED - 1988-02-01
    INSTANTSTRIDE LIMITED - 1988-02-01
    FLEET SUPPORT GROUP LIMITED - 1988-02-01
    ARI FLEET UK LIMITED - 1988-02-01
    Registered number 02170148
    icon of address1 Methuen Park, Chippenham, Wiltshire SN14 0GX
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 2 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
    icon of address1, 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
    icon of address1 Methuen Park, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.