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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 25
  • 1
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcminn, Nigel John
    Managing Director-Motor Division born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Miley, Philip Edward
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    1996-01-23 ~ 2012-06-07
    OF - Director → CIF 0
    Miley, Philip Edward
    Individual (5 offsprings)
    Officer
    1996-01-23 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 4
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2012-06-07 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 5
    Gregson, Robin Anthony
    Finance Director born in July 1960
    Individual (146 offsprings)
    Officer
    2012-06-07 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Elliott, Stephen Nixon
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 7
    Casey, Seamus Brian
    Sales born in February 1967
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 8
    Bruce, Andy
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 11
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 13
    Kenny, Philip John
    Individual (34 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 14
    Martin, John Francis
    Service Director born in April 1948
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 15
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 16
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Surgenor, Henry Kenneth
    Company Director born in August 1944
    Individual (91 offsprings)
    Officer
    2012-06-07 ~ 2020-12-08
    OF - Director → CIF 0
  • 18
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 19
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 20
    Jones, Peter
    Chief Executive born in October 1956
    Individual (118 offsprings)
    Officer
    2012-06-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 22
    Brown, Matthew John Alexander
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2012-06-07 ~ 2019-03-25
    OF - Director → CIF 0
  • 23
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 24
    Hughes, Damian
    Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 25
    CHARLES HURST LIMITED
    - now NI004882 R0000134... (more)
    CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
    62, Boucher Road, Balmoral, Belfast, Northern Ireland
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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

FLEET FINANCIAL LIMITED

Period: 2013-09-05 ~ now
Company number: NI030373
Registered names
FLEET FINANCIAL LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • FLEET FINANCIAL LIMITED
    Info
    FLEET FINANCIAL (N.I.) LIMITED - 2013-09-05
    Registered number NI030373
    62 Boucher Road, Belfast, Antrim BT12 6LR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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