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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 32
  • 1
    Liddiard, James Anderson
    Individual (30 offsprings)
    Officer
    2010-02-17 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 2
    Preyser, Jacobus Francke
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2007-12-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 3
    Tahan, Gideon
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Bullen, Geoffrey Peter
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    Edwards, Martin
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 6
    James, Philip Davis
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2004-03-02
    OF - Director → CIF 0
  • 7
    Thomson, Robert Charles Anthony
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2010-10-14 ~ 2012-02-08
    OF - Director → CIF 0
  • 8
    Toulson-clarke, Christopher Timothy Miles
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2019-01-28 ~ 2025-03-01
    OF - Director → CIF 0
  • 9
    Simon, Charlie Richard
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Stott, Peter
    Born in April 1950
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 11
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1997-09-04 ~ 1997-12-31
    OF - Nominee Secretary → CIF 0
  • 12
    Miller, Lewis
    Born in December 1981
    Individual (30 offsprings)
    Officer
    2016-04-08 ~ 2017-01-17
    OF - Director → CIF 0
  • 13
    Hall, Jane Suzanne
    Individual (34 offsprings)
    Officer
    2007-12-03 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 14
    Diederen, Raoul William Joseph
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 15
    Bentvelzen, Theodorus Johannes
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 16
    Enhus, Bartholomeus Gerardus
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 17
    De Grauw, Cornelius Jacques Lambertus Maria
    Born in March 1950
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2006-05-01
    OF - Director → CIF 0
  • 18
    Finn, Kevin Joseph
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2010-03-19 ~ 2010-07-09
    OF - Director → CIF 0
  • 19
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1997-09-04 ~ 1997-12-31
    OF - Nominee Director → CIF 0
  • 20
    Powell, Peter
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-07-21
    OF - Director → CIF 0
  • 21
    Kooijmans, Reobrtus Nicolaas
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2004-03-02
    OF - Director → CIF 0
  • 22
    Whittail, Matthew
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 23
    Watson, John Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 24
    Hemsley, Paul Jeremy
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2007-12-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 25
    Baugh, Magdalena Barbara
    Born in November 1980
    Individual (15 offsprings)
    Officer
    2019-01-28 ~ 2024-03-26
    OF - Director → CIF 0
  • 26
    Mellor, Mark
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Ashworth, Chris
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 28
    Sadiq, Hassan Saadi
    Born in December 1967
    Individual (31 offsprings)
    Officer
    2007-12-03 ~ 2009-11-10
    OF - Director → CIF 0
  • 29
    Marnoch, Alasdair, Mr.
    Born in March 1963
    Individual (119 offsprings)
    Officer
    2016-11-02 ~ 2020-12-02
    OF - Director → CIF 0
  • 30
    Porter, Matthew Geoffrey
    Born in March 1974
    Individual (39 offsprings)
    Officer
    2016-07-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 31
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    O H SECRETARIAT LIMITED
    O.H. SECRETARIAT LIMITED 04738957
    Po Box 20980 Oriel House, 16 Connaught Place, London
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2004-03-02 ~ 2007-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVATION FLEET SERVICES LIMITED

Period: 2013-11-12 ~ now
Company number: 03429434
Registered names
INNOVATION FLEET SERVICES LIMITED - now
NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
Standard Industrial Classification
65120 - Non-life Insurance

  • INNOVATION FLEET SERVICES LIMITED
    Info
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2013-11-12
    MISONIC LIMITED - 2013-11-12
    MISONIC LIMITED - 2013-11-12
    Registered number 03429434
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.