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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 36
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Holden, Peter John
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2002-03-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Aish, Malcolm Roger
    Born in March 1945
    Individual (11 offsprings)
    Officer
    1996-07-11 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Higgs, Trevor
    Born in March 1947
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Beatham, Glenn
    Born in June 1961
    Individual (21 offsprings)
    Officer
    1996-07-11 ~ 2008-05-19
    OF - Director → CIF 0
  • 6
    Davies, Philip Geoffrey
    Born in October 1957
    Individual (20 offsprings)
    Officer
    1993-12-13 ~ 1997-03-19
    OF - Director → CIF 0
    2002-07-31 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    1994-09-26 ~ 2003-01-22
    OF - Secretary → CIF 0
    2003-12-09 ~ 2004-07-26
    OF - Secretary → CIF 0
    2014-09-27 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 7
    Scarfe, Robert Harry
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2020-02-25
    OF - Director → CIF 0
  • 8
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 10
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Lloyd-lewis, Huw Ffrangcon
    Individual (37 offsprings)
    Officer
    1993-08-09 ~ 1994-08-09
    OF - Nominee Secretary → CIF 0
  • 12
    Turunen, Tuomo Kalevi
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1993-12-13 ~ 1995-06-20
    OF - Director → CIF 0
  • 13
    Geneen, Samuel
    Born in August 1950
    Individual (22 offsprings)
    Officer
    1993-12-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Knowles, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2003-12-09
    OF - Secretary → CIF 0
    2004-07-26 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 15
    Reynolds, Andrew David
    Born in September 1958
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1997-09-23
    OF - Director → CIF 0
  • 16
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 17
    Cole, Philip Neal
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 18
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 19
    Robson, William Roxby
    Born in April 1951
    Individual (8 offsprings)
    Officer
    1993-12-13 ~ 1994-09-26
    OF - Director → CIF 0
    (before 1994-08-09) ~ 1994-09-26
    OF - Director → CIF 0
  • 20
    Hill, Stephen Ronald
    Born in May 1968
    Individual (86 offsprings)
    Officer
    2002-03-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Sweetland, Robert James
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ now
    OF - Director → CIF 0
  • 22
    Edwards, Philip John
    Born in June 1949
    Individual (16 offsprings)
    Officer
    1997-09-23 ~ 1999-11-03
    OF - Director → CIF 0
  • 23
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    1994-09-26 ~ 1997-06-02
    OF - Director → CIF 0
  • 24
    Hanks, Gavin James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2014-09-26
    OF - Director → CIF 0
    Hanks, Gavin James
    Individual (4 offsprings)
    Officer
    2006-11-02 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 25
    Newcombe, David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 26
    Kirk, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2002-07-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 27
    Doe, Richard John
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Smithson, Andrew Kinnear
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 29
    Jeffery, John Daniel Michael
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1994-03-14 ~ 1995-09-20
    OF - Director → CIF 0
    1999-11-03 ~ 2000-09-22
    OF - Director → CIF 0
  • 30
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (124 offsprings)
    Officer
    1993-08-09 ~ 1994-08-09
    OF - Nominee Director → CIF 0
  • 31
    Leitch, Gary Andrew
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 32
    Finch, Nicola Anne
    Born in October 1977
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 33
    Coleman, Christopher Lewis
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2010-09-23 ~ 2015-11-03
    OF - Director → CIF 0
  • 34
    Jurmu, Arja Helena
    Born in October 1952
    Individual (7 offsprings)
    Officer
    1995-06-20 ~ 1996-05-22
    OF - Director → CIF 0
  • 35
    Green, William Edward
    Born in February 1962
    Individual (12 offsprings)
    Officer
    1997-06-24 ~ 2001-11-26
    OF - Director → CIF 0
  • 36
    PARAGON ASSET FINANCE LIMITED
    - now 02189858 03203928... (more)
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 02189858 03303745... (more)
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED
    - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51, Homer Road, Solihull, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECIALIST FLEET SERVICES LIMITED

Period: 2002-12-04 ~ now
Company number: 02843547 04481151
Registered names
SPECIALIST FLEET SERVICES LIMITED - now 04481151
RED AMBER LIMITED - 1993-10-25
Recent Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

Related profiles found in government register
  • SPECIALIST FLEET SERVICES LIMITED
    Info
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 2002-12-04
    Registered number 02843547
    51 Homer Road, Solihull B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • SPECIALIST FLEET SERVICES LIMITED
    S
    Registered number 02843547
    Heron 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 1
  • 1
    COLLETT TRANSPORT SERVICES LIMITED
    - now 08705071
    SFS (GLOUCESTER) LIMITED - 2013-10-22
    51 Homer Road, Solihull, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.