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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 15
  • 1
    Caller, Nicholas
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Keith
    Managing Director born in January 1963
    Individual (9 offsprings)
    Officer
    2018-10-23 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Holman, Melinda Kay
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Ms Melinda Kay Holman
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Phipps, Adrian John
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bates, Brian Randall
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 6
    Wells, James Russell
    General Counsel born in November 1958
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2024-09-01
    OF - Director → CIF 0
    Wells, James Russell
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 7
    Service, Georgina
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 8
    Leinenbach, Gernot
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Mullin, Katherine Andreola
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Mullin, Katherine Andreola
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 10
    White, Robert Lester
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Robert Ralph
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2012-12-01
    OF - Director → CIF 0
  • 12
    Elion, Paul
    Individual (3 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Holman, Joseph Steward
    Director born in May 1926
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2019-11-18
    OF - Director → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-11-25 ~ 2011-11-25
    OF - Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-11-25 ~ 2011-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLMAN HOLDINGS EUROPE LIMITED

Period: 2022-03-11 ~ now
Company number: 07861298
Registered names
HOLMAN HOLDINGS EUROPE LIMITED - now
ARI FLEET, LTD. - 2022-03-11
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • HOLMAN HOLDINGS EUROPE LIMITED
    Info
    ARI FLEET, LTD. - 2022-03-11
    Registered number 07861298
    1 Methuen Park, Chippenham, Wiltshire SN14 0GX
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • HOLMAN HOLDINGS EUROPE LIMITED
    S
    Registered number 07861298
    1, Methuen Park, Chippenham, England, SN14 0GX
    Private Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLMAN FLEET LIMITED
    - now 02170148
    ARI FLEET UK LIMITED
    - 2022-03-11 02170148
    FLEET SUPPORT GROUP LIMITED - 2012-09-18
    INSTANTSTRIDE LIMITED - 1988-02-01
    INSTANTSTRIDE LIMITED - 1987-12-07
    1 Methuen Park, Chippenham, Wiltshire
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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