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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 23
  • 1
    Lewin, John Colin
    Company Director born in February 1966
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ 2000-11-27
    OF - Director → CIF 0
  • 2
    Lawrence, Adrian
    Individual (16 offsprings)
    Officer
    1994-05-03 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 3
    Jennings, Wilson Whitehead
    Director born in April 1960
    Individual (21 offsprings)
    Officer
    2000-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Director
    Individual (21 offsprings)
    Officer
    2000-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 4
    Brookman, Alan
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-04-28
    OF - Secretary → CIF 0
  • 5
    Bosley, Clifford John
    Consultant (Motor Industry) born in July 1945
    Individual (7 offsprings)
    Officer
    1993-11-19 ~ 1996-02-26
    OF - Director → CIF 0
  • 6
    Wheatley, Stephen Edward
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    2000-11-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Southern, Martin
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1997-10-20
    OF - Director → CIF 0
  • 8
    Lowe, Nicholas William
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Lowe, Nicholas William
    Individual (27 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Layzell, Paul Albert
    Company Director born in November 1940
    Individual (6 offsprings)
    Officer
    1993-11-19 ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Evans, Christopher Thomas, Professor Sir
    Businessman born in November 1957
    Individual (94 offsprings)
    Officer
    1997-10-20 ~ 2001-05-21
    OF - Director → CIF 0
  • 11
    Deann Valentine, Michael Maurice
    Individual (10 offsprings)
    Officer
    1998-12-11 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 12
    Gall, Stuart Arthur
    Company Director born in October 1962
    Individual (34 offsprings)
    Officer
    1999-11-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Grimond, Nicholas
    Company Director born in November 1966
    Individual (22 offsprings)
    Officer
    1999-11-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Baynes, David Graham
    Chartered Accountant born in January 1964
    Individual (70 offsprings)
    Officer
    1997-10-20 ~ 2000-03-01
    OF - Director → CIF 0
    Baynes, David Graham
    Chartered Accountant
    Individual (70 offsprings)
    Officer
    1997-10-20 ~ 1998-12-11
    OF - Secretary → CIF 0
    Baynes, David Graham
    Company Director
    Individual (70 offsprings)
    1999-04-13 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 15
    Batey, Derek
    Company Director born in October 1950
    Individual (10 offsprings)
    Officer
    1996-09-19 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Gray, Kevin James
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    1997-10-20 ~ 1999-08-12
    OF - Director → CIF 0
  • 17
    Brennan, David Malachy
    Technical Director born in April 1961
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1997-10-20
    OF - Director → CIF 0
  • 18
    Edwards, John Martin
    Sales Director born in September 1943
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 1996-04-17
    OF - Director → CIF 0
  • 19
    Singleton, Russell Craig
    Born in January 1959
    Individual (58 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 20
    Robinson, Glenn
    Director born in April 1966
    Individual (33 offsprings)
    Officer
    2013-12-19 ~ 2017-05-15
    OF - Director → CIF 0
    Robinson, Glenn
    Individual (33 offsprings)
    Officer
    2013-12-19 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 21
    Carss, Robert Anthony
    Finance Director born in May 1954
    Individual (11 offsprings)
    Officer
    1996-02-26 ~ 1997-10-20
    OF - Director → CIF 0
  • 22
    Ward, Ashley
    Company Director born in November 1953
    Individual (15 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-12-03
    OF - Director → CIF 0
  • 23
    JOURNEO PLC
    - now 02974642 10896440
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02 02974642 10896440... (more)
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12, Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

21ST CENTURY FLEET SYSTEMS LIMITED

Period: 2022-10-03 ~ now
Company number: 02243934 01209516
Registered names
21ST CENTURY FLEET SYSTEMS LIMITED - now 01209516
Standard Industrial Classification
99999 - Dormant Company

  • 21ST CENTURY FLEET SYSTEMS LIMITED
    Info
    LASERLINE (UK) LIMITED - 2022-10-03
    LASERLINE CAR ALARMS (UK) LIMITED - 2022-10-03
    CITY CAR PHONES (LIVERPOOL) LIMITED - 2022-10-03
    Registered number 02243934
    12 Charter Point Way, Ashby-de-la-zouch LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-14 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 March 2026 and licensed under the Open Government Licence v3.0.