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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 4
  • 1
    Kane, Matthew Harrison
    General Manager born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chapman, Christopher Allen
    Chief Financial Officer born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Rebecca Lynn
    Attorney born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    icon of addressSpringfield Lyons House, Chelmsford Business Park, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Coill, Ronald Philip
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Barnett, Calvin Stuart
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Christie, Scott James
    Chief Data Officer born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-04-09
    OF - Director → CIF 0
  • 4
    Barber, Richard Antony
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Sumner, Andrew David
    Graphic Designer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1996-12-20
    OF - Director → CIF 0
  • 6
    Herman, Ike Charles
    Chief Operating Officer Eu And Asia Pacific born in August 1974
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Raffell, Roger Graham
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2014-08-20
    OF - Director → CIF 0
    Raffell, Roger Graham
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 8
    Billage, Gordon Frederick
    Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2005-10-27
    OF - Director → CIF 0
  • 10
    West, Richard Mark
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Smith, Brian Harold
    Graphic Designer born in May 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1996-12-20
    OF - Director → CIF 0
  • 12
    Dickos, Penelope Francene
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    Charles, Perry
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 14
    Watts, Alan George
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 15
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1995-05-03 ~ 1995-05-03
    PE - Nominee Director → CIF 0
  • 16
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    icon of address4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1995-05-03 ~ 1995-05-03
    PE - Nominee Secretary → CIF 0
  • 17
    CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07
    icon of addressSpringfield Lyons House, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, England
    Dissolved Corporate (4 parents)
    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

Previous names
SMITH SUMNER LIMITED - 2000-02-25
REPAIRBYNET.COM LIMITED - 2009-05-16
CLIFFORD THAMES FLEET SERVICES LIMITED - 2018-02-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OEC FLEET LIMITED
    Info
    SMITH SUMNER LIMITED - 2000-02-25
    REPAIRBYNET.COM LIMITED - 2000-02-25
    CLIFFORD THAMES FLEET SERVICES LIMITED - 2000-02-25
    Registered number 03054723
    icon of addressSpringfield 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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