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 7
  • 1
    Gilshan, Paul Hugh
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2016-01-11 ~ now
    OF - director → CIF 0
  • 2
    Wisdom, Christopher
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - director → CIF 0
  • 3
    North, Alan Mark
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 4
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 5
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 6
    Hyne, Paul Lawrence
    Director born in May 1979
    Individual (21 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 7
    2, Marlins Meadow, Marlins Meadow, Croxley Green Business Park, Watford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Walton, James Stuart
    Director born in September 1957
    Individual
    Officer
    2006-01-19 ~ 2006-06-30
    OF - director → CIF 0
    Walton, James Stuart
    Individual
    Officer
    2003-01-30 ~ 2006-06-30
    OF - secretary → CIF 0
  • 2
    Stephenson, Thomas Edward
    Director born in August 1967
    Individual
    Officer
    1999-12-07 ~ 2003-05-01
    OF - director → CIF 0
    Stephenson, Thomas Edward
    Director
    Individual
    Officer
    1999-12-07 ~ 2003-01-30
    OF - secretary → CIF 0
  • 3
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-02-19
    OF - director → CIF 0
  • 4
    Alexander, Laura Catherine Elizabeth
    Chief Financial Officer born in June 1979
    Individual (10 offsprings)
    Officer
    2018-01-08 ~ 2019-09-05
    OF - director → CIF 0
  • 5
    Baker, Clive Andrew Whistler
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2019-02-15
    OF - director → CIF 0
  • 6
    Sinclair, Mark Christopher
    Chartered Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    2012-07-31 ~ 2017-05-09
    OF - director → CIF 0
  • 7
    Brockwell, David Paul
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2018-06-30
    OF - director → CIF 0
    Brockwell, David Paul
    Accountant
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2018-06-30
    OF - secretary → CIF 0
  • 8
    Summerhayes, Mark Richard David
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2005-02-22
    OF - director → CIF 0
  • 9
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    1999-10-25 ~ 1999-12-07
    OF - nominee-director → CIF 0
  • 10
    Chandos, Thomas Orlando, Viscount
    Venture Capitalist born in February 1953
    Individual (13 offsprings)
    Officer
    2001-08-20 ~ 2006-01-19
    OF - director → CIF 0
  • 11
    Deturck, Michiel
    Venture Capital born in April 1964
    Individual
    Officer
    2003-11-21 ~ 2006-01-19
    OF - director → CIF 0
  • 12
    English, Simon
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2023-02-21
    OF - director → CIF 0
  • 13
    Hosking, David
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2019-01-16
    OF - director → CIF 0
  • 14
    O'brien, Sharon
    Individual
    Officer
    1999-10-25 ~ 1999-12-07
    OF - secretary → CIF 0
  • 15
    Reynolds, Andrew David Finch
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2022-06-28
    OF - director → CIF 0
  • 16
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    2022-06-28 ~ 2023-02-21
    OF - director → CIF 0
  • 17
    Lerner, Jonathan Andrew
    Investment Professional born in July 1981
    Individual (9 offsprings)
    Officer
    2011-07-21 ~ 2015-02-19
    OF - director → CIF 0
  • 18
    Carmichael, Iain Alexander Mcpherson
    Company Director born in January 1962
    Individual
    Officer
    2013-10-01 ~ 2015-10-01
    OF - director → CIF 0
  • 19
    Evans, Nicholas David
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2000-02-09 ~ 2003-11-21
    OF - director → CIF 0
  • 20
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2023-06-19 ~ 2024-01-08
    OF - secretary → CIF 0
  • 21
    Webster, Martin
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1999-10-25 ~ 1999-12-07
    OF - nominee-director → CIF 0
  • 22
    Grant, Timothy Donald
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2003-02-28
    OF - director → CIF 0
  • 23
    Toms, Robert Peter
    Investment Manager born in February 1962
    Individual (7 offsprings)
    Officer
    2005-02-22 ~ 2015-02-19
    OF - director → CIF 0
  • 24
    Callinan, Nicholas Bernard
    Investment Manager born in April 1946
    Individual
    Officer
    2001-08-20 ~ 2003-03-19
    OF - director → CIF 0
  • 25
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2024-01-23 ~ 2024-07-31
    OF - secretary → CIF 0
  • 26
    Mayo, Jordan
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2011-07-21
    OF - director → CIF 0
  • 27
    Buchanan, Dianne
    Cfo born in July 1971
    Individual
    Officer
    2019-10-01 ~ 2022-10-10
    OF - director → CIF 0
parent relation
Company in focus

TUSKERDIRECT LIMITED

Previous names
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED - 2000-05-15
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • TUSKERDIRECT LIMITED
    Info
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Registered number 03864648
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF
    Private Limited Company incorporated on 1999-10-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • TUSKERDIRECT LIMITED
    S
    Registered number 03864648
    2 Marlins Meadow, Marlins Meadow, Crosley Green Business Park, Watford, England, WD18 8YA
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASYFLEET LIMITED - 2001-09-24
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.