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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 4
  • 1
    Tomlinson, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Jean, David Laurent
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Harley, Nicholas Paul
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTructyre House, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Mcdougal, Alastair John
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 2
    Berther, Philippe
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2025-08-05
    OF - Director → CIF 0
  • 3
    Cooper, Keith Barry
    Procurement/Systems Manager
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Noble, Eric John
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 6
    Monsaingeon, Jerome Henri
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Kellett, Martin
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2020-01-13
    OF - Director → CIF 0
  • 8
    Woolnough, John Paul
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 10
    Sherwood, Glenn William
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2017-10-10
    OF - Director → CIF 0
  • 11
    Todd, Antony James
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2006-08-02
    OF - Director → CIF 0
  • 12
    Heubert, Benoit
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 13
    Jullienne, Guillaume Jacques
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Young, John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 15
    Mamelle, Stephane
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TRUCTYRE FLEET MANAGEMENT LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • TRUCTYRE FLEET MANAGEMENT LIMITED
    Info
    Registered number 03999449
    icon of addressTructyre House Princesway North, Team Valley, Gateshead NE11 0NF
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.