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 6
  • 1
    Fawcett, John Allastair
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ now
    OF - director → CIF 0
  • 2
    Starr, Charles
    Commercial Director born in September 1963
    Individual (1 offspring)
    Officer
    2016-09-22 ~ now
    OF - director → CIF 0
  • 3
    Ottey, Terence Charles
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    2015-04-17 ~ now
    OF - director → CIF 0
  • 4
    Roper, Matthew
    Chartered Accountant born in June 1980
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 5
    Moss, Sarah Louise
    Finance Manager born in July 1982
    Individual (1 offspring)
    Officer
    2016-09-22 ~ now
    OF - director → CIF 0
    Moss, Sarah Louise
    Individual (1 offspring)
    Officer
    2015-04-17 ~ now
    OF - secretary → CIF 0
  • 6
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Bazzard, Luke Antony
    Chief Information Officer Banking Division born in August 1965
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2019-11-19
    OF - director → CIF 0
  • 2
    Fawcett, John Allastair
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2014-01-22
    OF - director → CIF 0
  • 3
    Gosling, Richard Neil
    Sales Director born in February 1972
    Individual
    Officer
    2008-08-05 ~ 2024-12-18
    OF - director → CIF 0
  • 4
    Tyler, Matthew Brian
    Company Secretary born in December 1979
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2015-02-20
    OF - director → CIF 0
  • 5
    Chatha, Theovinder Singh
    Finance Director born in December 1980
    Individual (30 offsprings)
    Officer
    2018-11-15 ~ 2019-02-27
    OF - director → CIF 0
  • 6
    Wolvaardt, Jakobus Stefanus
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2013-05-03
    OF - director → CIF 0
  • 7
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2013-08-18 ~ 2020-09-21
    OF - director → CIF 0
  • 8
    Miller, Daniel Eric
    Company Director born in December 1974
    Individual (13 offsprings)
    Officer
    2013-03-25 ~ 2014-01-22
    OF - director → CIF 0
  • 9
    Thornhill, David John
    Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2003-05-31
    OF - director → CIF 0
    Thornhill, David John
    Consultant
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2003-06-01
    OF - secretary → CIF 0
  • 10
    Davies, Neil Geoffrey
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2023-07-31
    OF - director → CIF 0
  • 11
    Collins, Martin James
    Manager born in September 1971
    Individual (58 offsprings)
    Officer
    2001-10-31 ~ 2013-11-01
    OF - director → CIF 0
  • 12
    Poxon, Noel George
    Director born in December 1944
    Individual
    Officer
    2008-08-06 ~ 2011-07-31
    OF - director → CIF 0
  • 13
    Randall, Michael Charles
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2014-01-22
    OF - director → CIF 0
  • 14
    Stone, Roger Harold
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2008-08-06 ~ 2011-05-31
    OF - director → CIF 0
  • 15
    Eaton, Tracy
    Financial Controller
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2014-05-23
    OF - secretary → CIF 0
  • 16
    Ottey, Terence Charles
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2015-04-17
    OF - secretary → CIF 0
  • 17
    Bartley, Paul Robert Matthew
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2016-06-30
    OF - director → CIF 0
  • 18
    Thomson, David Peter
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2021-03-01
    OF - director → CIF 0
  • 19
    Chan, Stan Choong Fai
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2008-08-06 ~ 2009-11-18
    OF - director → CIF 0
  • 20
    Morgan, Michael Bartlett
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2013-08-18 ~ 2018-11-15
    OF - director → CIF 0
  • 21
    Bishop, Sharon Patricia
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2008-08-06 ~ 2009-02-01
    OF - director → CIF 0
  • 22
    1 Riverside House, Heron Way, Truro, Cornwall
    Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-01 ~ 2001-10-31
    PE - secretary → CIF 0
  • 23
    1 Riverside House, Heron Way, Truro, Cornwall
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-08-01 ~ 2001-10-31
    PE - director → CIF 0
parent relation
Company in focus

CLOSE BROTHERS VEHICLE HIRE LIMITED

Previous names
COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
STANDARD SHELF (8170) LIMITED - 2001-12-03
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • CLOSE BROTHERS VEHICLE HIRE LIMITED
    Info
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    Registered number 04263175
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire DE7 4QU
    Private Limited Company incorporated on 2001-08-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.