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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 7
  • 1
    Wundram, Kevin Victor
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, Peter
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, David John
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Andrew Peter
    Individual (11 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Mutengwa, Tawanda Wellington
    Individual (11 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Blau, Robert Pinkas, Mr.
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 7
    ENSCO 598 LIMITED - 2007-10-08
    Station Court, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Rigato, Edelvine
    Individual
    Officer
    2017-12-01 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Raymond Kenneth
    Born in January 1946
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ 2016-08-04
    OF - Director → CIF 0
  • 3
    Chamberlain, Robert Charles
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2016-08-04
    OF - Director → CIF 0
    Chamberlain, Robert Charles
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 4
    Mitchell, Andrew Darby
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2002-05-03
    OF - Director → CIF 0
  • 5
    Edwards, Sarah, Ms.
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 6
    Sharpe, Kaye
    Born in January 1959
    Individual
    Officer
    2010-07-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 7
    Bell, Macdonald, Mr.
    Individual
    Officer
    2016-08-04 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 8
    Poole, Nicholas Andrew
    Born in September 1964
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 9
    Bourne, David
    Born in December 1942
    Individual
    Officer
    2001-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Mcgarr, Kieran David
    Born in January 1953
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Hale, Graham Kevin
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2018-12-07
    OF - Director → CIF 0
  • 12
    Martin, Mary Julia
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2002-05-03
    OF - Director → CIF 0
    Martin, Mary Julia
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 13
    O'brien, Anthony John
    Born in February 1967
    Individual (23 offsprings)
    Officer
    2010-07-01 ~ 2016-08-04
    OF - Director → CIF 0
    O'brien, Anthony John
    Individual (23 offsprings)
    Officer
    2002-05-03 ~ 2016-08-04
    OF - Secretary → CIF 0
  • 14
    Joyce, Christopher Patrick
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2016-08-04
    OF - Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-11-20 ~ 2000-11-20
    PE - Nominee Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-11-20 ~ 2000-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SG FLEET SOLUTIONS UK LIMITED

Previous names
FLEET HIRE LIMITED - 2018-09-04
MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • SG FLEET SOLUTIONS UK LIMITED
    Info
    FLEET HIRE LIMITED - 2018-09-04
    MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2018-09-04
    Registered number 04110984
    Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands B92 0HA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • FLEET HIRE LIMITED
    S
    Registered number 4110984
    Station Court, Old Station Road, Hampton-in-arden, Solihull, England, B92 0HA
    Limited Company in England And Wales Companies Registry, England
    CIF 1
    Limited Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSCO 610 LIMITED - 2012-11-21
    Station Court, Old Station Road, Hampton In Arden, West Midlands
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PURE FLEET MANAGEMENT LIMITED - 2018-09-04
    CRESTWORLD CONTRACTS LIMITED - 2011-12-12
    Station Court, Old Station Rd Hampton In Arden, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.