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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 34
  • 1
    Whittail, Matthew
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Miller, Lewis
    Born in December 1981
    Individual (30 offsprings)
    Officer
    2016-04-08 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Stott, Peter
    Born in April 1950
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Finn, Kevin Joseph
    Born in June 1960
    Individual (49 offsprings)
    Officer
    2010-03-19 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Edwards, Martin
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 6
    Diederen, Raoul William Joseph
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Powell, Peter
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-07-21
    OF - Director → CIF 0
  • 8
    James, Philip Davis
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2004-03-02
    OF - Director → CIF 0
  • 9
    Preyser, Jacobus Francke
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2007-12-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 10
    Watson, John Paul
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2024-05-28 ~ 2026-03-06
    OF - Director → CIF 0
  • 11
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1997-09-04 ~ 1997-12-31
    OF - Nominee Secretary → CIF 0
  • 12
    Bentvelzen, Theodorus Johannes
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 13
    Marnoch, Alasdair, Mr.
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2016-11-02 ~ 2020-12-02
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2025-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2025-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Tahan, Gideon
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    Hall, Jane Suzanne
    Individual (38 offsprings)
    Officer
    2007-12-03 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 18
    Kooijmans, Reobrtus Nicolaas
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2004-03-02
    OF - Director → CIF 0
  • 19
    De Grauw, Cornelius Jacques Lambertus Maria
    Born in March 1950
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2006-05-01
    OF - Director → CIF 0
  • 20
    Baugh, Magdalena Barbara
    Born in November 1980
    Individual (15 offsprings)
    Officer
    2019-01-28 ~ 2024-03-26
    OF - Director → CIF 0
  • 21
    Ashworth, Chris
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 22
    Hemsley, Paul Jeremy
    Born in August 1959
    Individual (30 offsprings)
    Officer
    2007-12-03 ~ 2008-10-10
    OF - Director → CIF 0
  • 23
    Thomson, Robert Charles Anthony
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2010-10-14 ~ 2012-02-08
    OF - Director → CIF 0
  • 24
    Enhus, Bartholomeus Gerardus
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 25
    Simon, Charlie Richard
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2024-03-26 ~ 2026-03-06
    OF - Director → CIF 0
  • 26
    Mellor, Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2007-12-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Toulson-clarke, Christopher Timothy Miles
    Born in April 1964
    Individual (38 offsprings)
    Officer
    2019-01-28 ~ 2025-03-01
    OF - Director → CIF 0
  • 28
    Liddiard, James Anderson
    Individual (33 offsprings)
    Officer
    2010-02-17 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 29
    Sadiq, Hassan Saadi
    Born in December 1967
    Individual (36 offsprings)
    Officer
    2007-12-03 ~ 2009-11-10
    OF - Director → CIF 0
  • 30
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1997-09-04 ~ 1997-12-31
    OF - Nominee Director → CIF 0
  • 31
    Porter, Matthew Geoffrey
    Born in March 1974
    Individual (41 offsprings)
    Officer
    2016-07-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 32
    Bullen, Geoffrey Peter
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 33
    O.H. SECRETARIAT LIMITED 04738957
    Po Box 20980 Oriel House, 16 Connaught Place, London
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2004-03-02 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 34
    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 (39 parents, 13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INNOVATION FLEET SERVICES LIMITED

Period: 2013-11-12 ~ now
Company number: 03429434
Registered names
INNOVATION FLEET SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-08
Declaration of solvency sworn on 2025-12-08
NOBILAS UK LIMITED - 2013-11-12
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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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