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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 27
  • 1
    Brennan, David Martin
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2006-01-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Keartland, Niall Robert
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 3
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Carlin, Samantha
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard Malcolm
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 6
    Mcnally, Kevin Daniel
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Mullen, Ian Nicholas
    Born in March 1969
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ 2020-09-19
    OF - Director → CIF 0
  • 8
    Stickland, David George
    Born in May 1969
    Individual (65 offsprings)
    Officer
    2008-05-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 9
    Boon, John David
    Born in February 1962
    Individual (12 offsprings)
    Officer
    1999-01-04 ~ 2008-06-04
    OF - Director → CIF 0
  • 10
    Toonen, Sarah Catherine
    Individual (9 offsprings)
    Officer
    1995-12-22 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Salkeld, Nicholas John
    Born in January 1959
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2016-11-22
    OF - Director → CIF 0
  • 12
    Van Waesberghe, Ingo
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2000-12-06
    OF - Director → CIF 0
  • 13
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Daulby, Charles William
    Born in June 1947
    Individual (15 offsprings)
    Officer
    1999-01-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Levecke, Hugo Maurice
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Cellier, Rudolf
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2020-08-17 ~ 2024-10-07
    OF - Director → CIF 0
  • 17
    Daemi, Vahid
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1995-12-22 ~ 2015-04-14
    OF - Director → CIF 0
  • 18
    Gibson, David Michael
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Martinez, Alfonso
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 20
    Kirkwood, Evelyn Patricia
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 21
    Black, Christopher James
    Commercial Director born in August 1973
    Individual (7 offsprings)
    Officer
    2024-10-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 22
    Steenvoorden, Patrick Marco
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Flentje, Denis Maxwell
    Born in October 1945
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2005-12-09
    OF - Director → CIF 0
  • 24
    Dyer, Matthew Richard
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2014-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1995-12-18 ~ 1995-12-22
    OF - Nominee Director → CIF 0
    1995-12-18 ~ 1995-12-22
    OF - Nominee Secretary → CIF 0
  • 26
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1995-12-18 ~ 1995-12-22
    OF - Nominee Director → CIF 0
  • 27
    Corosa, 1-3 Rue Eugene Et Armand Peugeot, 92500 Rueil-malmaison, France, Rueil-malmaison, Nanterre, France
    Corporate (2 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INULA HOLDING UK LIMITED

Period: 1999-01-04 ~ now
Company number: 03138881
Registered names
INULA HOLDING UK LIMITED - now
INULA LIMITED - 1999-01-04
OVAL (1048) LIMITED - 1996-01-04 03606588... (more)
Recent Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • INULA HOLDING UK LIMITED
    Info
    INULA LIMITED - 1999-01-04
    LEASE CONCEPT LIMITED - 1999-01-04
    OVAL (1048) LIMITED - 1999-01-04
    Registered number 03138881
    165 Bath Road, Slough, Berkshire SL1 4AA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
  • INULA HOLDING UK LIMITED
    S
    Registered number 3138881
    165 Bath Road, Bath Road, Slough, England, SL1 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INULA HOLDING UK LIMITED
    S
    Registered number 3138881
    165 Bath Road Slough, 165 Bath Road Slough Berkshire Sl1, As Above, Slough, Berkshire, United Kingdom, SL1 4AA
    Limited Company in United Kingdom
    CIF 2
  • INULA HOLDING UK LIMITED
    S
    Registered number 03138881
    165, Bath Road, Slough, United Kingdom, SL1 4AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIAL CONTRACTS LIMITED
    00707749
    165 Bath Road, Slough, Berkshire
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2025-07-10 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTERNAL FLEET PURCHASING LIMITED
    12289056
    165 Bath Road, Slough, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LEASEPLAN UK LIMITED
    - now 01397939
    LEASE PLAN U.K. LIMITED - 2000-09-29
    FLAKEMAIN LIMITED - 1979-12-31
    165 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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