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

INNOVATION FLEET SERVICES LIMITED

Previous names
LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1997-12-18
MISONIC LIMITED - 1998-01-01
NOBILAS UK LIMITED - 2013-11-12
Standard Industrial Classification
65120 - Non-life Insurance

  • INNOVATION FLEET SERVICES LIMITED
    Info
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 2004-03-15
    MISONIC LIMITED - 2004-03-15
    NOBILAS UK LIMITED - 2004-03-15
    Registered number 03429434
    icon of addressBembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire PO15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 3 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
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.