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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 29
  • 1
    Morgan, Michael Bartlett
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2013-08-18 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Moss, Sarah Louise
    Finance Manager born in July 1982
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2025-07-31
    OF - Director → CIF 0
    Moss, Sarah Louise
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Thomson, David Peter
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2015-08-03 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Bartley, Paul Robert Matthew
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2014-01-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2018-11-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Fawcett, John Allastair
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    2013-03-25 ~ 2014-01-22
    OF - Director → CIF 0
  • 7
    Miller, Daniel Eric
    Born in December 1974
    Individual (18 offsprings)
    Officer
    2013-03-25 ~ 2014-01-22
    OF - Director → CIF 0
  • 8
    Tyler, Matthew Brian
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2014-01-22 ~ 2015-02-20
    OF - Director → CIF 0
  • 9
    Chan, Stan Choong Fai
    Born in April 1965
    Individual (29 offsprings)
    Officer
    2008-08-06 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2013-08-18 ~ 2020-09-21
    OF - Director → CIF 0
  • 11
    Poxon, Noel George
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2008-08-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Bazzard, Luke Antony
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 13
    Roper, Matthew
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Collins, Martin James
    Born in September 1971
    Individual (101 offsprings)
    Officer
    2001-10-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Randall, Michael Charles
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 16
    Thornhill, David John
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2003-05-31
    OF - Director → CIF 0
    Thornhill, David John
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 17
    Benson, Alex
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Stone, Roger Harold
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2008-08-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Wolvaardt, Jakobus Stefanus
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2011-06-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 20
    Starr, Charles
    Born in September 1963
    Individual (1 offspring)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Starr, Charles
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Gosling, Richard Neil
    Sales Director born in February 1972
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2024-12-18
    OF - Director → CIF 0
  • 22
    Bishop, Sharon Patricia
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2008-08-06 ~ 2009-02-01
    OF - Director → CIF 0
  • 23
    Eaton, Tracy
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 24
    Ottey, Terence Charles
    Born in May 1961
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2026-07-01
    OF - Director → CIF 0
    Ottey, Terence Charles
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2015-04-17
    OF - Secretary → CIF 0
  • 25
    Backhouse, Peter
    Born in April 1965
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Davies, Neil Geoffrey
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2014-01-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2140 offsprings)
    Officer
    2001-08-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 28
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ 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
  • 29
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1570 offsprings)
    Officer
    2001-08-01 ~ 2001-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE BROTHERS VEHICLE HIRE LIMITED

Period: 2015-11-02 ~ now
Company number: 04263175
Registered names
CLOSE BROTHERS VEHICLE HIRE LIMITED - now
Recent 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 - 2015-11-02
    Registered number 04263175
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire DE7 4QU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.