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
    Rees, Stuart Richard
    Finance Director born in May 1967
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 2
    Mcenaney, Michael Edwin
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - director → CIF 0
    Mr Michael Edwin Mcenaney
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2023-05-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Abayomi, Kofo
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Mr Paul Jeremy Kempster
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Byrne, Susan Anne
    Chief Operating Officer Nhs born in January 1970
    Individual (2 offsprings)
    Officer
    2015-09-05 ~ 2015-12-11
    OF - director → CIF 0
  • 2
    Mr Trevor John Thompson
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Porter, Charles David Spencer
    Nhs Director Of Finance born in June 1966
    Individual (1 offspring)
    Officer
    2015-09-05 ~ 2022-08-04
    OF - director → CIF 0
    Mr Charles David Spencer Porter
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Lutchmaya, Daryl Clive Louis
    Individual
    Officer
    2023-05-09 ~ 2024-09-30
    OF - secretary → CIF 0
  • 5
    Astle, Philip Anthony
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-08-31
    OF - director → CIF 0
    Mr Philip Anthony Astle
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Kempster, Paul Jeremy
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2023-12-01
    OF - director → CIF 0
  • 7
    Hawker, Michael Leslie
    Non Executive Director Nhs born in November 1949
    Individual (3 offsprings)
    Officer
    2015-09-05 ~ 2022-12-31
    OF - director → CIF 0
    Mr Michael Leslie Hawker
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Garside, Stephen Michael
    Individual
    Officer
    2015-09-05 ~ 2022-09-06
    OF - secretary → CIF 0
parent relation
Company in focus

SOUTH CENTRAL FLEET SERVICES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • SOUTH CENTRAL FLEET SERVICES LIMITED
    Info
    Registered number 09764102
    South Central Ambulance Service Nhs Ft, Northern House Unit 7 & 8 Talisman Business Centre Talisman Road, Bicester, Oxfordshire OX26 6HR
    Private Limited Company incorporated on 2015-09-05 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.