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 3
  • 1
    Hodson, Lea Alan John
    Director born in July 1971
    Individual (10 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Aydan John
    Director born in July 1987
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 3
    1-3, Roman Way, Coleshill, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Packer, Suzanne Claire
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Davis, Jason Mark
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2018-09-05 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Thornhill, Stephen Paul
    Director born in October 1964
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Franks, Paul Jonathan
    Director born in November 1971
    Individual (22 offsprings)
    Officer
    2016-03-10 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Cutler, Adrian Miles
    Commercial Director born in February 1972
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Hosker, Peter Benjamin
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ 2018-09-05
    OF - Director → CIF 0
parent relation
Company in focus

R S FLEET INSTALLATIONS LTD

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • R S FLEET INSTALLATIONS LTD
    Info
    Registered number 07498313
    1 - 3 Roman Way, Coleshill, Birmingham B46 1HG
    Private Limited Company incorporated on 2011-01-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.