logo
explain how to read the page

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 16
  • 1
    Todd, Lawrence
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 2
    Patel, Manisha
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2020-09-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Parkes, Carol
    Finance Director - Commercial Vehicles born in January 1966
    Individual (40 offsprings)
    Officer
    2022-04-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Rider, David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Smithies, Noelle Lesley
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2020-09-20 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Burns, Eric Ross
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Warren, Sally
    Maintenance Operations Director born in April 1974
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 11
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2020-09-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Jenkins, Martin Alexander
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2020-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-06-23 ~ 2020-09-20
    OF - Director → CIF 0
  • 14
    CONTRACT VEHICLES LIMITED
    - now 00759126
    WAIN TRANSPORT LIMITED - 1986-01-31
    ENSOR MOTORS LIMITED - 1985-10-01
    WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
    Number One, Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2020-09-20 ~ 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
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2020-06-23 ~ 2020-09-20
    OF - Secretary → CIF 0
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-06-23 ~ 2020-09-20
    OF - Director → CIF 0
    Person with significant control
    2020-06-23 ~ 2020-09-20
    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

CONTRACT VEHICLES FLEET SERVICES LIMITED

Period: 2020-09-23 ~ now
Company number: 12693317
Registered names
CONTRACT VEHICLES FLEET SERVICES LIMITED - now
HAMSARD 3578 LIMITED - 2020-09-23 12118533... (more)
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • CONTRACT VEHICLES FLEET SERVICES LIMITED
    Info
    HAMSARD 3578 LIMITED - 2020-09-23
    Registered number 12693317
    Number One Great Exhibition Way, Kirkstall, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-23 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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