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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
Active 4
  • 1
    Kane, Matthew Harrison
    General Manager born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Rebecca Lynn
    Attorney born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chapman, Christopher Allen
    Chief Financial Officer born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    icon of addressSpringfield Lyons House, Chelmsford Business Park, Chelmsford, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Herman, Ike Charles
    Chief Operating Officer Eu And Asia Pacific born in August 1974
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Coill, Ronald Philip
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Dilley, Stephen Brereton
    Manager born in October 1952
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2013-12-09
    OF - Director → CIF 0
  • 4
    Charles, Perry
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Christie, Scott James
    Chief Data Officer born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Wright, Andrew
    Manager born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2013-07-18
    OF - Director → CIF 0
  • 7
    Jameson, Brian Anthony
    Manager born in October 1947
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    Barber, Richard Antony
    Born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 9
    Raffell, Roger Graham
    Born in February 1954
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-08-20
    OF - Director → CIF 0
    Raffell, Roger Graham
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 10
    Barnett, Calvin Stuart
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    West, Richard Mark
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    icon of addressSpringfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
parent relation
Company in focus

FLEET INFLUENCE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FLEET INFLUENCE LIMITED
    Info
    Registered number 07503457
    icon of addressSpringfield Lyons House, Chelmsford Business Park, Chelmsford, Essex CM2 5TH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 and dissolved on 2023-01-03 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • FLEET INFLUENCE LIMITED
    S
    Registered number 07503457
    icon of addressSpringfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, United Kingdom, CM2 5TH
    ENGLISH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2020-12-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.