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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 23
  • 1
    Poole, Nicholas Andrew
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 2
    Fernandes, David John
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Hale, Graham Kevin
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2008-01-03 ~ 2018-12-07
    OF - Director → CIF 0
  • 4
    Joyce, Christopher Patrick
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ 2016-08-04
    OF - Director → CIF 0
  • 5
    O'brien, Anthony John
    Born in February 1967
    Individual (44 offsprings)
    Officer
    2010-07-01 ~ 2016-08-04
    OF - Director → CIF 0
    O'brien, Anthony John
    Individual (44 offsprings)
    Officer
    2002-05-03 ~ 2016-08-04
    OF - Secretary → CIF 0
  • 6
    Mutengwa, Tawanda Wellington
    Individual (11 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Davenport, Peter
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Blau, Robert Pinkas, Mr.
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Bourne, David
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Chamberlain, Robert Charles
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2016-08-04
    OF - Director → CIF 0
    Chamberlain, Robert Charles
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 11
    Sharpe, Kaye
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 12
    Rigato, Edelvine
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 13
    Martin, Mary Julia
    Born in September 1952
    Individual (23 offsprings)
    Officer
    2001-04-27 ~ 2002-05-03
    OF - Director → CIF 0
    Martin, Mary Julia
    Individual (23 offsprings)
    Officer
    2001-04-27 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 14
    Wundram, Kevin Victor
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Bell, Macdonald, Mr.
    Individual (6 offsprings)
    Officer
    2016-08-04 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 16
    Mcgarr, Kieran David
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2007-05-18
    OF - Director → CIF 0
  • 17
    Webb, Andrew Peter
    Individual (11 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Chamberlain, Raymond Kenneth
    Born in January 1946
    Individual (28 offsprings)
    Officer
    2001-04-27 ~ 2016-08-04
    OF - Director → CIF 0
  • 19
    Edwards, Sarah, Ms.
    Individual (10 offsprings)
    Officer
    2016-08-04 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 20
    Mitchell, Andrew Darby
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2001-04-27 ~ 2002-05-03
    OF - Director → CIF 0
  • 21
    FLEET HIRE HOLDINGS LIMITED
    - now 06299550
    ENSCO 598 LIMITED - 2007-10-08
    Station Court, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SG FLEET SOLUTIONS UK LIMITED

Period: 2018-09-04 ~ now
Company number: 04110984
Registered names
SG FLEET SOLUTIONS UK LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 2
  • 1
    CAR SALARY EXCHANGE LIMITED
    - now 06343415
    ENSCO 610 LIMITED - 2012-11-21
    Station Court, Old Station Road, Hampton In Arden, West Midlands
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FLEET HIRE LIMITED
    - now 07717936 04110984
    PURE FLEET MANAGEMENT LIMITED
    - 2018-09-04 07717936
    CRESTWORLD CONTRACTS LIMITED - 2011-12-12
    Station Court, Old Station Rd Hampton In Arden, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.