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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
    Watts, Alan George
    Individual (6 offsprings)
    Officer
    1995-05-03 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 2
    Dickos, Penelope Francene
    Finance Director born in May 1965
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Barber, Richard Antony
    Company Director born in July 1957
    Individual (19 offsprings)
    Officer
    2004-12-31 ~ 2014-08-20
    OF - Director → CIF 0
  • 4
    Coill, Ronald Philip
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (27 offsprings)
    Officer
    2004-10-20 ~ 2005-10-27
    OF - Director → CIF 0
  • 6
    Charles, Perry
    Accountant born in January 1966
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 7
    Smith, Rebecca Lynn
    Attorney born in March 1979
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Sumner, Andrew David
    Graphic Designer born in September 1962
    Individual (3 offsprings)
    Officer
    1995-09-08 ~ 1996-12-20
    OF - Director → CIF 0
  • 9
    Raffell, Roger Graham
    Finance Director born in February 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
  • 10
    Billage, Gordon Frederick
    Managing Director born in June 1939
    Individual (10 offsprings)
    Officer
    1995-05-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Barnett, Calvin Stuart
    Director born in February 1962
    Individual (17 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Christie, Scott James
    Chief Data Officer born in October 1972
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-04-09
    OF - Director → CIF 0
  • 13
    West, Richard Mark
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 14
    Kane, Matthew Harrison
    General Manager born in June 1971
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Herman, Ike Charles
    Chief Operating Officer Eu And Asia Pacific born in August 1974
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 16
    Smith, Brian Harold
    Graphic Designer born in May 1937
    Individual (7 offsprings)
    Officer
    1995-09-08 ~ 1996-12-20
    OF - Director → CIF 0
  • 17
    Chapman, Christopher Allen
    Chief Financial Officer born in April 1974
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → 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, 312 offsprings)
    Officer
    1995-05-03 ~ 1995-05-03
    OF - Nominee Secretary → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 252 offsprings)
    Officer
    1995-05-03 ~ 1995-05-03
    OF - Nominee Director → CIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.