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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
    Hutton, Nicholas John
    Operations Director born in July 1979
    Individual (5 offsprings)
    Officer
    2016-09-26 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Keeling, Dean Christopher
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Simon James
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Skinner, Martin Ralph
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2010-03-25
    OF - Director → CIF 0
    Skinner, Martin Ralph
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 5
    Stoolman, Penelope Anne
    Managing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Bhamra, Harjoat
    Commercial Director born in January 1962
    Individual (4 offsprings)
    Officer
    2016-09-26 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Hosking, James
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Bate, Colin
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2016-10-11
    OF - Director → CIF 0
  • 10
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (112 offsprings)
    Officer
    2019-02-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Wheat, Kevin Paul
    Finance Director born in November 1962
    Individual (9 offsprings)
    Officer
    2010-03-25 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Kevin Paul Wheat
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Cox, James Edward
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Bhayani, Nagesh
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 14
    Lewis, Martyn Paul
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 15
    Daulby, Charles William
    Corporate Director born in June 1947
    Individual (15 offsprings)
    Officer
    2010-03-25 ~ 2016-10-11
    OF - Director → CIF 0
    Mr Charles William Daulby
    Born in June 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Cowell, Robert Henry
    Managing Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 17
    PRESTIGE MOTOR CARE HOLDINGS LIMITED
    - now 08943164
    ENSCO 1058 LIMITED - 2014-05-19
    Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2010-04-29 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 19
    STANFORD DIRECTORS LIMITED
    - now 04152820
    ARCTIC BREW LIMITED - 2001-05-16
    Pennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (7 parents, 39 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Director → CIF 0
  • 20
    STANFORD SECRETARIES LIMITED
    - now 04084455
    NEARWIN LIMITED - 2001-02-09
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (10 parents, 100 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 21
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRESTIGE FLEET SERVICING LIMITED

Period: 2007-05-21 ~ now
Company number: 06254669
Registered name
PRESTIGE FLEET SERVICING LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • PRESTIGE FLEET SERVICING LIMITED
    Info
    Registered number 06254669
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PRESTIGE FLEET SERVICING LIMITED
    S
    Registered number 06254669
    Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESTIGE CAR SERVICING LIMITED
    05707410
    Fanum House, Basing View, Basingstoke, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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