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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 17
  • 1
    Miles, John Charles
    Born in March 1951
    Individual (25 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Shakespeare, Vanessa Jane
    Individual (53 offsprings)
    Officer
    2017-04-06 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Murata, Ryoichi
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2013-06-05
    OF - Director → CIF 0
  • 4
    Gist, Peter
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Boardman, Robert Philip
    Born in March 1973
    Individual (73 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Ishida, Daiske
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2012-08-16 ~ 2013-10-18
    OF - Director → CIF 0
  • 7
    Abigail, Richard
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Tsutsumi, Tametoshi
    Born in December 1971
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Saijo, Kotaro
    Born in August 1965
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    Young, Peter
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Baba, Yoshiaki
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2013-06-05
    OF - Director → CIF 0
  • 12
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (82 offsprings)
    Officer
    2017-03-28 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    Yamamoto, Tadanori
    Born in March 1981
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2017-03-28
    OF - Director → CIF 0
  • 14
    Goto, Nobuyuki
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2015-05-20
    OF - Director → CIF 0
  • 15
    OVE ARUP VENTURES LIMITED
    - now 04212232
    ARUP VENTURES LIMITED - 2019-05-10 04212232
    OVE ARUP PARTNERSHIP LIMITED - 2017-03-24
    ARUP GROUP LIMITED - 2001-10-01
    8, Fitzroy Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2017-03-28 ~ 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
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2012-08-16 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 17
    MITSUI & CO. EUROPE LTD - now
    MITSUI & CO. EUROPE PLC
    - 2025-04-01 02204039 03818479
    MITSUI & CO. UK PLC - 2007-05-01
    8th And 9th Floors, 1 St. Martin's Le Grand, London
    Active Corporate (79 parents, 10 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

Period: 2012-08-16 ~ now
Company number: 08182130
Registered name
EFLEET INTEGRATED SERVICE LIMITED - now
Recent 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 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.