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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 4
  • 1
    Harris, Craig Andrew
    Born in December 1969
    Individual (29 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Susan
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Ducker, Andrew James
    Born in February 1963
    Individual (78 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 4
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-04-17 ~ now
    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
Ceased 7
  • 1
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (27 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Koral, Gregory David
    Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2018-04-19 ~ 2019-09-05
    OF - Director → CIF 0
  • 3
    Manning, David Brown
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    2018-04-17 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Mcqueen, David Stuart
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Sime, Alan
    Chief Financial Officer born in January 1963
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Rice, Michael James
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Warren, James
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2021-08-23
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL VEHICLE SOLUTIONS GROUP LIMITED

Previous names
TVS INTERFLEET LIMITED - 2023-05-09
FRIARS 731 LIMITED - 2022-07-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    Info
    TVS INTERFLEET LIMITED - 2023-05-09
    FRIARS 731 LIMITED - 2023-05-09
    Registered number 11313138
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire PE14 0SB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-17 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    S
    Registered number 11313138
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England, PE14 0SB
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.