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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 5
  • 1
    Stead, Paul Harvey
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Martin
    Born in February 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Kerton, James Edward Spencer
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Chessman, Mark Francis
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Tilley, Nicholas Paul
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 5
    Bryant, John Robert
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2008-07-08
    OF - Director → CIF 0
    Lindsay, David Elliott
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 7
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Parr, Emma
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 9
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2009-04-29
    OF - Director → CIF 0
  • 10
    Lambert, Charles Roger
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 11
    Wardle, Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 12
    Symons, Michael John
    Chairman born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 14
    Jackson, Mark Bentley
    Doctor born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1997-01-31
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (34 offsprings)
    icon of calendar 2005-07-01 ~ 2009-01-01
    OF - Director → CIF 0
    Jackson, Mark Bentley
    Doctor
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAR MONSTER LIMITED

Previous names
HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
HHFS LIMITED - 2021-11-09
PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • CAR MONSTER LIMITED
    Info
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    HHFS LIMITED - 2001-11-02
    PARTNERSHIP WITH HELPHIRE LIMITED - 2001-11-02
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Registered number 03217696
    icon of addressNorthgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.