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 36
  • 1
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Robson, William Roxby
    Operations Director born in April 1951
    Individual (5 offsprings)
    Officer
    (before 1994-08-09) ~ 1994-09-26
    OF - Director → CIF 0
    1993-12-13 ~ 1994-09-26
    OF - Director → CIF 0
  • 3
    Doe, Richard John
    Managing Director born in October 1963
    Individual (11 offsprings)
    Officer
    2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Scarfe, Robert Harry
    Fleet Director born in June 1962
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Geneen, Samuel
    Company Director born in August 1950
    Individual (22 offsprings)
    Officer
    1993-12-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 7
    Finch, Nicola Anne
    Born in October 1977
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Coleman, Christopher Lewis
    Director born in June 1968
    Individual (31 offsprings)
    Officer
    2010-09-23 ~ 2015-11-03
    OF - Director → CIF 0
  • 9
    Reynolds, Andrew David
    Operations Director born in September 1958
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1997-09-23
    OF - Director → CIF 0
  • 10
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Turunen, Tuomo Kalevi
    Okobank London Representative born in July 1958
    Individual (7 offsprings)
    Officer
    1993-12-13 ~ 1995-06-20
    OF - Director → CIF 0
  • 12
    Sweetland, Robert James
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ now
    OF - Director → CIF 0
  • 13
    Jurmu, Arja Helena
    Bank Representative born in October 1952
    Individual (7 offsprings)
    Officer
    1995-06-20 ~ 1996-05-22
    OF - Director → CIF 0
  • 14
    Lloyd-lewis, Huw Ffrangcon
    Individual (32 offsprings)
    Officer
    1993-08-09 ~ 1994-08-09
    OF - Nominee Secretary → CIF 0
  • 15
    Higgs, Trevor
    Group Manager born in March 1947
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 17
    Holden, Peter John
    Chief Executive born in August 1954
    Individual (6 offsprings)
    Officer
    2002-03-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Kirk, Simon John
    Financial Director born in May 1959
    Individual (21 offsprings)
    Officer
    2002-07-31 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Newcombe, David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, Kevin Richard
    Operations Manager born in January 1954
    Individual (48 offsprings)
    Officer
    1994-09-26 ~ 1997-06-02
    OF - Director → CIF 0
  • 21
    Beatham, Glenn
    Banker born in June 1961
    Individual (20 offsprings)
    Officer
    1996-07-11 ~ 2008-05-19
    OF - Director → CIF 0
  • 22
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 23
    Davies, Philip Geoffrey
    Leasing Executive born in October 1957
    Individual (20 offsprings)
    Officer
    1993-12-13 ~ 1997-03-19
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Company Director born in October 1957
    Individual (20 offsprings)
    2002-07-31 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Leasing Executive
    Individual (20 offsprings)
    Officer
    1994-09-26 ~ 2003-01-22
    OF - Secretary → CIF 0
    Davies, Philip Geoffrey
    Director
    Individual (20 offsprings)
    2003-12-09 ~ 2004-07-26
    OF - Secretary → CIF 0
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    2014-09-27 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 24
    Green, William Edward
    Accountant born in February 1962
    Individual (11 offsprings)
    Officer
    1997-06-24 ~ 2001-11-26
    OF - Director → CIF 0
  • 25
    Knowles, Susan Elizabeth
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2003-12-09
    OF - Secretary → CIF 0
    2004-07-26 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 26
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (104 offsprings)
    Officer
    1993-08-09 ~ 1994-08-09
    OF - Nominee Director → CIF 0
  • 27
    Hanks, Gavin James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2014-09-26
    OF - Director → CIF 0
    Hanks, Gavin James
    Director
    Individual (4 offsprings)
    Officer
    2006-11-02 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 28
    Jeffery, John Daniel Michael
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    1994-03-14 ~ 1995-09-20
    OF - Director → CIF 0
    1999-11-03 ~ 2000-09-22
    OF - Director → CIF 0
  • 29
    Cole, Philip Neal
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 30
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 31
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 32
    Hill, Stephen Ronald
    Commercial Director born in May 1968
    Individual (46 offsprings)
    Officer
    2002-03-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 33
    Edwards, Philip John
    Managing Director born in June 1949
    Individual (10 offsprings)
    Officer
    1997-09-23 ~ 1999-11-03
    OF - Director → CIF 0
  • 34
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual (11 offsprings)
    Officer
    1996-07-11 ~ 2002-11-06
    OF - Director → CIF 0
  • 35
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2019-10-31
    OF - Secretary → 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
Registered names
SPECIALIST FLEET SERVICES LIMITED - now 04481151
RED AMBER LIMITED - 1993-10-25
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 (32 years 7 months). 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 - 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.