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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 11
  • 1
    Mcqueen, David Stuart
    Company Director born in October 1969
    Individual (17 offsprings)
    Officer
    2019-10-28 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Sime, Alan
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Koral, Gregory David
    Accountant born in March 1964
    Individual (66 offsprings)
    Officer
    2018-04-19 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Harris, Craig Andrew
    Born in December 1969
    Individual (36 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Allan, Susan
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Rice, Michael James
    Chartered Accountant born in September 1982
    Individual (34 offsprings)
    Officer
    2020-08-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Ducker, Andrew James
    Born in February 1963
    Individual (105 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (55 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Warren, James
    Company Director born in February 1979
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ 2021-08-23
    OF - Director → CIF 0
  • 10
    Manning, David Brown
    Company Director born in March 1958
    Individual (83 offsprings)
    Officer
    2018-04-17 ~ 2022-03-09
    OF - Director → CIF 0
  • 11
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09 10479375 11313138
    FRIARS 719 LIMITED - 2018-05-21 10479375 05708228... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (11 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
parent relation
Company in focus

TOTAL VEHICLE SOLUTIONS GROUP LIMITED

Period: 2023-05-09 ~ now
Company number: 11313138 10479375
Registered names
TOTAL VEHICLE SOLUTIONS GROUP LIMITED - now 10479375
FRIARS 731 LIMITED - 2022-07-29 11919428... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 1
  • 1
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.