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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
    Sweetland, Robert James
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Nicola Anne
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Phillipou, John Edward
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Newcombe, David
    Born in July 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 7
    icon of address51, Homer Road, Solihull, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Higgs, Trevor
    Group Manager born in March 1947
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-09 ~ 1994-08-09
    OF - Nominee Director → CIF 0
  • 3
    Robson, William Roxby
    Operations Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-09-26
    OF - Director → CIF 0
    icon of calendar 1993-12-13 ~ 1994-09-26
    OF - Director → CIF 0
  • 4
    Edwards, Philip John
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1999-11-03
    OF - Director → CIF 0
  • 5
    Lloyd-lewis, Huw Ffrangcon
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 1994-08-09
    OF - Nominee Secretary → CIF 0
  • 6
    Scarfe, Robert Harry
    Fleet Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2020-02-25
    OF - Director → CIF 0
  • 7
    Lacey, Andrew
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Shelton, Richard Dominic
    Company Solicitor born in October 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 9
    Davies, Philip Geoffrey
    Leasing Executive born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 1997-03-19
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Company Director born in October 1957
    Individual (1 offspring)
    icon of calendar 2002-07-31 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Leasing Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-26 ~ 2003-01-22
    OF - Secretary → CIF 0
    Davies, Philip Geoffrey
    Director
    Individual (1 offspring)
    icon of calendar 2003-12-09 ~ 2004-07-26
    OF - Secretary → CIF 0
    Davies, Philip Geoffrey
    Individual (1 offspring)
    icon of calendar 2014-09-27 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 10
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Geneen, Samuel
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Beatham, Glenn
    Banker born in July 1961
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2008-05-19
    OF - Director → CIF 0
  • 13
    Cole, Philip Neal
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 14
    Jurmu, Arja Helena
    Bank Representative born in October 1952
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1996-05-22
    OF - Director → CIF 0
  • 15
    Jeffery, John Daniel Michael
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1995-09-20
    OF - Director → CIF 0
    icon of calendar 1999-11-03 ~ 2000-09-22
    OF - Director → CIF 0
  • 16
    Doe, Richard John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Hanks, Gavin James
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2014-09-26
    OF - Director → CIF 0
    Hanks, Gavin James
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 18
    Thomas, Kevin Richard
    Operations Manager born in January 1954
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1997-06-02
    OF - Director → CIF 0
  • 19
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 20
    Hill, Stephen Ronald
    Commercial Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2002-11-06
    OF - Director → CIF 0
  • 22
    Coleman, Christopher Lewis
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-11-03
    OF - Director → CIF 0
  • 23
    Reynolds, Andrew David
    Operations Director born in October 1958
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1997-09-23
    OF - Director → CIF 0
  • 24
    Kirk, Simon John
    Financial Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Green, William Edward
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2001-11-26
    OF - Director → CIF 0
  • 26
    Turunen, Tuomo Kalevi
    Okobank London Representative born in July 1958
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1995-06-20
    OF - Director → CIF 0
  • 27
    Knowles, Susan Elizabeth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2003-12-09
    OF - Secretary → CIF 0
    icon of calendar 2004-07-26 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 28
    Holden, Peter John
    Chief Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST FLEET SERVICES LIMITED

Previous names
RED AMBER LIMITED - 1993-10-25
SERCO FLEET SERVICES LIMITED - 2002-12-04
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Related profiles found in government register
  • SPECIALIST FLEET SERVICES LIMITED
    Info
    RED AMBER LIMITED - 1993-10-25
    SERCO FLEET SERVICES LIMITED - 1993-10-25
    Registered number 02843547
    icon of address51 Homer Road, Solihull B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SPECIALIST FLEET SERVICES LIMITED
    S
    Registered number 02843547
    icon of addressHeron House, 5 Heron Square, Richmond, England, TW9 1EL
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SFS (GLOUCESTER) LIMITED - 2013-10-22
    icon of address51 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE

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