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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 19
  • 1
    Heubert, Benoit
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Tomlinson, Mark
    Individual (4 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Harley, Nicholas Paul
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Monsaingeon, Jerome Henri
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2017-10-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 6
    Woolnough, John Paul
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 8
    Todd, Antony James
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2006-08-02
    OF - Director → CIF 0
  • 9
    Jean, David Laurent
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Noble, Eric John
    Individual (10 offsprings)
    Officer
    2000-05-23 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 11
    Young, John
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2017-10-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 12
    Cooper, Keith Barry
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 13
    Berther, Philippe
    Company Director born in February 1968
    Individual (22 offsprings)
    Officer
    2020-01-13 ~ 2025-08-05
    OF - Director → CIF 0
  • 14
    Mcdougal, Alastair John
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 15
    Sherwood, Glenn William
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2000-05-23 ~ 2017-10-10
    OF - Director → CIF 0
  • 16
    Kellett, Martin
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2018-09-18 ~ 2020-01-13
    OF - Director → CIF 0
  • 17
    Mamelle, Stephane
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Jullienne, Guillaume Jacques
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    TFM HOLDINGS LIMITED
    05664592 11367829
    Tructyre House, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRUCTYRE FLEET MANAGEMENT LIMITED

Period: 2000-05-23 ~ now
Company number: 03999449
Registered name
TRUCTYRE FLEET MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • TRUCTYRE FLEET MANAGEMENT LIMITED
    Info
    Registered number 03999449
    Tructyre House Princesway North, Team Valley, Gateshead NE11 0NF
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    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.