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 4
  • 1
    Keeling, Dean Christopher
    Managing Director, Roadside Services born in October 1975
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Hosking, James
    Coo, Roadside born in November 1980
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Cox, James Edward
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Fanum House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 10 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
Ceased 17
  • 1
    Wheat, Kevin Paul
    Finance Director born in November 1962
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Kevin Paul Wheat
    Born in November 1962
    Individual (2 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
  • 2
    Stoolman, Penelope Anne
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 3
    Lewis, Martyn Paul
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Bhamra, Harjoat
    Commercial Director born in January 1962
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Bate, Colin
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Daulby, Charles William
    Corporate Director born in June 1947
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2016-10-11
    OF - Director → CIF 0
    Mr Charles William Daulby
    Born in June 1947
    Individual (2 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
  • 7
    Cowell, Robert Henry
    Managing Director born in November 1979
    Individual
    Officer
    2021-10-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2007-05-21 ~ 2016-10-11
    OF - Director → CIF 0
  • 9
    Bhayani, Nagesh
    Individual
    Officer
    2014-06-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 10
    Benson, Simon James
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Skinner, Martin Ralph
    Director born in February 1953
    Individual
    Officer
    2007-05-21 ~ 2010-03-25
    OF - Director → CIF 0
    Skinner, Martin Ralph
    Individual
    Officer
    2007-05-21 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 12
    Hutton, Nicholas John
    Operations Director born in July 1979
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Kirkwood, Gareth Robert
    Managing Director, Roadside born in April 1963
    Individual (34 offsprings)
    Officer
    2019-02-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 14
    ARCTIC BREW LIMITED - 2001-05-16
    Pennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-05-21
    PE - Director → CIF 0
  • 15
    ENSCO 1058 LIMITED - 2014-05-19
    Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    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
  • 16
    Steynings House, Summerlock Approach, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-04-29 ~ 2012-08-09
    PE - Secretary → CIF 0
  • 17
    NEARWIN LIMITED - 2001-02-09
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-21 ~ 2007-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PRESTIGE FLEET SERVICING LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 1
  • Fanum House, Basing View, Basingstoke, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.