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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 6
  • 1
    Wundram, Kevin Victor
    Born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, Peter
    Born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Mutengwa, Tawanda Wellington
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Blau, Robert Pinkas, Mr.
    Born in February 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Andrew Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Fernandes, David John
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bell, Macdonald Gilbert
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 2
    Chinn, Trevor Edwin, Sir
    Company Director born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Edwards, Sarah Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 4
    Rigato, Edelvine
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SG FLEET UK HOLDINGS LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • SG FLEET UK HOLDINGS LIMITED
    Info
    Registered number 10255197
    icon of addressStation Court Old Station Road, Hampton In Arden Old Station Road, Hampton-in-arden, Solihull, West Midlands B92 0HA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-28 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • SG FLEET UK HOLDINGS LIMITED
    S
    Registered number 10255197
    icon of addressStation Court, Old Station Road, Hampton-in-arden, Solihull, England, B92 0HA
    Limited Company in England And Wales Companies House, England And Wales
    CIF 1
  • SG FLEET UK HOLDINGS LIMITED
    S
    Registered number 10255197
    icon of addressWarwick Mill Business Park, Warwick Bridge, Carlisle, England, CA4 8RR
    Limited Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSCO 598 LIMITED - 2007-10-08
    icon of addressStation Court Old Station Road, Hampton-in-arden, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    MWAY MOTIVA GROUP LIMITED - 2007-07-17
    GRINDCO 485 LIMITED - 2006-05-03
    icon of addressStation Court Old Station Road, Hampton-in-arden, Solihull, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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