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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 3
  • 1
    Zuther, Magnus, Dr
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT W HOLDCO LIMITED - 2023-12-14
    PROJECT W IP COMPANY LIMITED - 2024-02-21
    icon of address33, Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Hurley, Christopher Mark
    Chief Finance Officer born in December 1969
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Group Finance Director born in December 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Knight, Victoria Anne
    Chief Executive Officer born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Leppard, Elizabeth Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 5
    Wroath, James Peter Daniel
    Company Director born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 7
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 8
    Colman, Adrian Maxwell
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Scheidler, Michael Alexander, Dr
    Chief Development Officer born in July 1969
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2021-05-07
    OF - Director → CIF 0
  • 10
    Wildman, Kevin John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Kara, Altaf
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 12
    Myers, David
    Chief Executive Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 13
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of addressMethuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2017-11-09 ~ 2020-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address82031, Ludwig-ganghofer Strasse, Grunwald, Munich, Bavaria, Germany
    Corporate
    Person with significant control
    2020-11-05 ~ 2021-05-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address6th Floor, 33 Glasshouse Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,482,278 GBP2022-12-31
    Person with significant control
    2021-05-07 ~ 2024-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PULLMAN FLEET SOLUTIONS LIMITED

Previous names
WINCANTON PULLMAN FLEET SERVICES LIMITED - 2020-11-06
WINCANTON (NO. 5) LIMITED - 2018-01-05
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • PULLMAN FLEET SOLUTIONS LIMITED
    Info
    WINCANTON PULLMAN FLEET SERVICES LIMITED - 2020-11-06
    WINCANTON (NO. 5) LIMITED - 2020-11-06
    Registered number 11057057
    icon of addressFf12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.