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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 5
  • 1
    Anderson, Barry
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Graham David
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Tongue, Mark Andrew
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Brian Philip
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    RCI SERVICES UK LIMITED - 2019-03-18
    Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2023-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Altemaire, Alice Helene Ernesta Renee
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2023-11-04 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    O'malley, James Michael
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-07-02 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Louisor, Julien Arnaud Georges
    Finance Director born in July 1983
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Wood Smith, Ian Michael
    Solicitor born in March 1959
    Individual (41 offsprings)
    Officer
    2022-09-23 ~ 2025-02-25
    OF - Director → CIF 0
    Wood - Smith, Ian Michael
    Solicitor born in March 1959
    Individual (41 offsprings)
    Officer
    2022-09-23 ~ 2025-02-25
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Solicitor born in March 1975
    Individual (41 offsprings)
    Officer
    2022-09-23 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Rossini, Enrico
    Born in July 1970
    Individual
    Officer
    2023-11-04 ~ 2025-11-03
    OF - Director → CIF 0
  • 6
    Mr Mark Andrew Tongue
    Born in February 1967
    Individual (11 offsprings)
    Person with significant control
    2021-07-02 ~ 2023-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Plank, Martin John
    Director born in December 1954
    Individual (12 offsprings)
    Officer
    2022-09-23 ~ 2023-06-30
    OF - Director → CIF 0
    Plank, Martin John
    Accountant born in December 1954
    Individual (12 offsprings)
    2023-07-01 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SELECT VEHICLE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-02 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-02 ~ 2022-03-31
Equity
100 GBP2022-03-31

Related profiles found in government register
  • SELECT VEHICLE GROUP HOLDINGS LIMITED
    Info
    Registered number 13491273
    Pacific House, Imperial Way, Reading, Berkshire RG2 0TF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SELECT VEHICLE GROUP HOLDINGS LIMITED
    S
    Registered number 13491273
    Pacific House, Imperial Way, Reading, United Kingdom, RG2 0TD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SELECT VEHICLE GROUP HOLDINGS LIMITED
    S
    Registered number 13491273
    Pacific House, Imperial Way, Reading, United Kingdom, RG2 0TF
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • SELECT VEHICLE GROUP HOLDINGS LTD
    S
    Registered number 13491273
    Pacific House, Imperial Way, Reading, United Kingdom, RG2 0TF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pacific House, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Pacific House, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,168,575 GBP2022-03-31
    Person with significant control
    2022-08-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Pacific House, Imperial Way, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-08-05 ~ now
    CIF 3 - 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.