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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
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, Peter
    Born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Mutengwa, Tawanda Wellington
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Blau, Robert Pinkas, Mr.
    Born in February 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Andrew Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Fernandes, David John
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 7
    ENSCO 598 LIMITED - 2007-10-08
    icon of addressStation Court, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Poole, Nicholas Andrew
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 2
    Bell, Macdonald
    Individual
    Officer
    icon of calendar 2016-08-04 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 3
    Sharpe, Kaye
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Joyce, Christopher Patrick
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2016-08-04
    OF - Director → CIF 0
  • 5
    Chamberlain, Raymond Kenneth
    Company Director born in January 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2016-08-04
    OF - Director → CIF 0
  • 6
    Mcgarr, Kieran David
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    Bourne, David
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Hale, Graham Kevin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2018-12-07
    OF - Director → CIF 0
  • 9
    Chamberlain, Robert Charles
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2016-08-04
    OF - Director → CIF 0
    Chamberlain, Robert Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 10
    Edwards, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 11
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 12
    Rigato, Edelvine
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 13
    Martin, Mary Julia
    Chartered Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-05-03
    OF - Director → CIF 0
    Martin, Mary Julia
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 14
    O'brien, Anthony John
    Accountant born in February 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-08-04
    OF - Director → CIF 0
    O'brien, Anthony John
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2016-08-04
    OF - Secretary → CIF 0
  • 15
    Mitchell, Andrew Darby
    Management Consultant born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-05-03
    OF - Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
FLEET HIRE LIMITED - 2018-09-04
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
    MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
    FLEET HIRE LIMITED - 2001-04-09
    Registered number 04110984
    icon of addressStation Court Old Station Road, Hampton In Arden, Solihull, West Midlands B92 0HA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 1 month). 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
    icon of addressStation 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
    icon of addressStation Court, Old Station Road, Hampton In Arden, West Midlands
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CRESTWORLD CONTRACTS LIMITED - 2011-12-12
    PURE FLEET MANAGEMENT LIMITED - 2018-09-04
    icon of addressStation 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
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.