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
    Young, Peter
    Engineer born in June 1974
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Miles, John Charles
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Robert Philip
    Global Chief Financial Officer born in February 1973
    Individual (24 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    ARUP VENTURES LIMITED - 2019-05-10
    OVE ARUP PARTNERSHIP LIMITED - 2017-03-24
    ARUP GROUP LIMITED - 2001-10-01
    8, Fitzroy Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-03-28 ~ 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 13
  • 1
    Yamamoto, Tadanori
    Manager, Mitsui & Co Europe Plc born in February 1981
    Individual
    Officer
    2015-05-20 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Tweedie, Matthew Stuart
    Group Finance Director born in December 1971
    Individual (36 offsprings)
    Officer
    2017-03-28 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Abigail, Richard
    Group Treasurer born in May 1975
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Goto, Nobuyuki
    Deputy General Amanger Mitsui & Co Plc born in October 1973
    Individual
    Officer
    2013-06-05 ~ 2015-05-20
    OF - Director → CIF 0
  • 5
    Shakespeare, Vanessa Jane
    Individual (31 offsprings)
    Officer
    2017-04-06 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    Tsutsumi, Tametoshi
    General Manager born in December 1971
    Individual
    Officer
    2016-05-16 ~ 2017-03-28
    OF - Director → CIF 0
  • 7
    Baba, Yoshiaki
    Managing Director Mbk Arup Sustainable Project Ltd born in August 1960
    Individual
    Officer
    2012-09-24 ~ 2013-06-05
    OF - Director → CIF 0
  • 8
    Gist, Peter
    Economist born in March 1953
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Saijo, Kotaro
    General Manager Mitsui & Co Europe Plc born in August 1965
    Individual
    Officer
    2013-10-18 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    Murata, Ryoichi
    General Manager Mitsui & Co Ltd born in July 1961
    Individual
    Officer
    2012-09-24 ~ 2013-06-05
    OF - Director → CIF 0
  • 11
    Ishida, Daiske
    Director born in September 1969
    Individual
    Officer
    2012-08-16 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-08-16 ~ 2017-03-24
    PE - Secretary → CIF 0
  • 13
    MITSUI & CO. EUROPE LTD - now
    MITSUI & CO. UK PLC - 2007-05-01
    8th And 9th Floors, 1 St. Martin's Le Grand, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    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
parent relation
Company in focus

EFLEET INTEGRATED SERVICE LIMITED

Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • EFLEET INTEGRATED SERVICE LIMITED
    Info
    Registered number 08182130
    8 Fitzroy Street, London W1T 4BJ
    Private Limited Company incorporated on 2012-08-16 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.