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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 21
  • 1
    Barnett, Calvin Stuart
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Smith, Rebecca Lynn
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Hough, Edmund Alan, Dr
    Born in December 1944
    Individual (27 offsprings)
    Officer
    2004-10-20 ~ 2005-10-27
    OF - Director → CIF 0
  • 4
    Barber, Richard Antony
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Coill, Ronald Philip
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Raffell, Roger Graham
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2009-10-07 ~ 2014-08-20
    OF - Director → CIF 0
    Raffell, Roger Graham
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 7
    Kane, Matthew Harrison
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Billage, Gordon Frederick
    Born in July 1939
    Individual (10 offsprings)
    Officer
    1995-05-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Herman, Ike Charles
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Christie, Scott James
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-04-09
    OF - Director → CIF 0
  • 11
    Chapman, Christopher Allen
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Sumner, Andrew David
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1995-09-08 ~ 1996-12-20
    OF - Director → CIF 0
  • 13
    West, Richard Mark
    Born in July 1973
    Individual (109 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 14
    Charles, Perry
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 15
    Smith, Brian Harold
    Born in May 1937
    Individual (7 offsprings)
    Officer
    1995-09-08 ~ 1996-12-20
    OF - Director → CIF 0
  • 16
    Dickos, Penelope Francene
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 17
    Watts, Alan George
    Individual (6 offsprings)
    Officer
    1995-05-03 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 318 offsprings)
    Officer
    1995-05-03 ~ 1995-05-03
    OF - Nominee Secretary → CIF 0
  • 19
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 318 offsprings)
    Officer
    1995-05-03 ~ 1995-05-03
    OF - Nominee Director → CIF 0
  • 20
    OEC INTERNATIONAL LIMITED
    - now 09117341
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2022-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OEC EUROPE HOLDINGS LIMITED
    - now 00453155
    CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07 00453155
    Springfield Lyons House, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, England
    Dissolved Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
parent relation
Company in focus

OEC FLEET LIMITED

Period: 2018-02-07 ~ 2023-01-03
Company number: 03054723
Registered names
OEC FLEET LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OEC FLEET LIMITED
    Info
    CLIFFORD THAMES FLEET SERVICES LIMITED - 2018-02-07
    REPAIRBYNET.COM LIMITED - 2018-02-07
    SMITH SUMNER LIMITED - 2018-02-07
    Registered number 03054723
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex CM2 5TH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-03 and dissolved on 2023-01-03 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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