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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 21
  • 1
    Blau, Robert Pinkas, Mr.
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Polkinghorne, Ronald Herbert
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Fernandes, David John
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Lipschitz, Larry
    Born in May 1961
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 5
    Brown, Colin Alexander
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2011-10-04 ~ 2014-06-17
    OF - Director → CIF 0
  • 6
    Edwards, Sarah Anne
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 7
    Davenport, Peter
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 9
    Haslam, Anthony
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2007-03-07 ~ 2011-06-27
    OF - Director → CIF 0
  • 10
    Netherclift, Richard John
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2014-12-04
    OF - Director → CIF 0
  • 11
    Kelly, Jonathan Francis
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Lyall-anderson, Julianne
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 13
    Johnston, Leslie
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 14
    Webb, Andrew Peter
    Individual (11 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Rigato, Edelvine
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 16
    Hale, Graham Kevin
    Managing Director born in April 1965
    Individual (15 offsprings)
    Officer
    2017-12-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 17
    Bell, Macdonald Gilbert
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 18
    Wundram, Kevin Victor
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Mutengwa, Tawanda Wellington
    Individual (11 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Level 2, Building 3, 20 Bridge Street, Pymble, Nsw 2073, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BUSINESS IMPROVEMENT SYSTEMS LTD 04585793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Director → CIF 0
parent relation
Company in focus

SG FLEET UK LIMITED

Period: 2007-03-07 ~ now
Company number: 06143809
Registered name
SG FLEET UK LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • SG FLEET UK LIMITED
    Info
    Registered number 06143809
    Station Court Old Station Road, Hampton In Arden Station Court Old Station Road, Hampton-in-arden, Solihull, West Midlands B92 0HA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.