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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 18
  • 1
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Robert Young
    Individual (75 offsprings)
    Insolvency
    2024-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Holt, Debra Diane
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2012-12-07
    OF - Director → CIF 0
    Holt, Debra Diane
    Director
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Mcauley, Martin Joseph
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    2002-12-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Greenfield, David
    Director born in May 1946
    Individual (43 offsprings)
    Officer
    2004-10-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Sinclair, Vivienne Jean
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2009-01-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 8
    Andrew Stephen Mcgill
    Individual (317 offsprings)
    Insolvency
    2025-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Staple, Ned
    Solicitor born in October 1978
    Individual (17 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 10
    Mcauley, Elizabeth Mary
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2009-01-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 11
    Sinclair, Graham Barratt
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2002-12-02 ~ 2018-09-18
    OF - Director → CIF 0
  • 12
    Smith, Julian Leslie
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2021-04-14 ~ 2021-09-15
    OF - Director → CIF 0
  • 13
    Baxter, Andrew David
    Director born in February 1978
    Individual (24 offsprings)
    Officer
    2018-09-18 ~ 2021-12-31
    OF - Director → CIF 0
    Baxter, Andrew
    Individual (24 offsprings)
    Officer
    2016-12-05 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 14
    Withey, Simon Jonathan
    Company Director born in June 1960
    Individual (39 offsprings)
    Officer
    2015-05-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    Margaret Carter
    Individual (205 offsprings)
    Insolvency
    2024-11-28 ~ 2025-07-03
    IP - (Case 1) practitioner → CIF 0
  • 16
    ENSCO 1109 LIMITED
    09382142 10299723... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28 during the appointment or period of control
    Dissolved on 2025-11-08 during the appointment or period of control
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2002-09-04 ~ 2002-12-02
    OF - Director → CIF 0
  • 18
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2002-09-04 ~ 2016-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SMH FLEET SOLUTIONS LIMITED

Period: 2002-11-04 ~ now
Company number: 04526612
Registered names
SMH FLEET SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28
GW 8104 LIMITED - 2002-11-04 04596677... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • SMH FLEET SOLUTIONS LIMITED
    Info
    GW 8104 LIMITED - 2002-11-04
    Registered number 04526612
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SMH FLEET SOLUTIONS LIMITED
    S
    Registered number missing
    41, Charlton Street, London, United Kingdom, NW1 1JD
    CIF 1
  • SMH FLEET SOLUTIONS LIMITED
    S
    Registered number 04526612
    Church Lane, Norton, Worcester, Worcestershire, United Kingdom, WR5 2PR
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 16 LLP
    OC356044 OC351846... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-12-01 ~ now
    CIF 2 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 20 LLP
    OC365031 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2011-11-28 ~ now
    CIF 1 - LLP Member → ME

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