logo
explain how to read the page

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 4
  • 1
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Shah, Nikheel
    Accountant born in April 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Tate, Jonathan Colin
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Roy
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 3
    Peters, Richard James
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Grant-wilson, Colin Andrew
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-13 ~ 1995-04-28
    OF - Director → CIF 0
  • 5
    Shapton, Robert
    Cfo Chief Financial Officer born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2005-04-29
    OF - Director → CIF 0
    Shapton, Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 6
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 7
    Toonen, Sarah Catherine
    Solicitor born in January 1960
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2005-04-29
    OF - Director → CIF 0
    Toonen, Sarah Catherine
    Individual
    Officer
    icon of calendar 1991-09-13 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Spradlin, Shane Michael
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 9
    Seabridge, David John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2021-09-28
    OF - Director → CIF 0
  • 10
    Harris, David Francis
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
    Harris, David
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 11
    Budry, Kerry
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Hucklesby, Stephen Charles
    Managing Director born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    Gibson, David Michael
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Hetzel, Andrew
    Financial Director born in September 1968
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 15
    Wilkinson, Georgina
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2017-07-20
    OF - Director → CIF 0
  • 16
    Penske, Roger Searle
    Chairman Ceo born in February 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2007-02-09
    OF - Director → CIF 0
  • 17
    Daemi, Vahid
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1998-01-04
    OF - Director → CIF 0
  • 18
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Wood Roe, William Robert
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1993-02-01
    OF - Director → CIF 0
  • 20
    Hall, Arthur Eugene
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2001-06-15
    OF - Director → CIF 0
  • 21
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 22
    Cupp, Sammy Clay
    Executive born in August 1947
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 23
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Burt, Lee Howard
    Cfo born in February 1952
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2004-04-23
    OF - Director → CIF 0
  • 25
    Thomas, Howard Malcolm
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 26
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-16 ~ 1991-09-13
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-16 ~ 1991-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARAGON FLEET SOLUTIONS LIMITED

Previous names
QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
AGENTDIGIT LIMITED - 1991-09-25
KEDDY SERVICES LIMITED - 2000-03-02
Standard Industrial Classification
74990 - Non-trading Company

  • PARAGON FLEET SOLUTIONS LIMITED
    Info
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    AGENTDIGIT LIMITED - 2008-01-04
    KEDDY SERVICES LIMITED - 2008-01-04
    Registered number 02638543
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 and dissolved on 2025-01-07 (33 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.