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Company Liquidation

Carillion Fleet Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Carillion Fleet Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 18

  1. Zafar Iqbal Khan 2016-2017 Director View profile
  2. Roger William Robinson 2001-2009 Director View profile
  3. Christopher Francis Girling 2000-2007 Director View profile
  4. Bertil Staffan Engstrom 1996-1999 Director View profile
  5. Brian Leslie Tock 1995-1999 Director View profile
  6. David Thomas Rabone 1995-1996 Director View profile
  7. Hugh Victor Clark 1995-2004 Director View profile
  8. Brian Pellard 1995-1999 Director View profile
  9. John Ferguson Bowater 1993-1995 Director View profile
  10. Peter Beresford Rothwell 1995 Director View profile
  11. Peter Francis Davenport 1993 Director View profile
  12. Westley Maffei 2016-2018 Secretary View profile
  13. Timothy Francis George 2016-2017 Secretary View profile
  14. Richard Francis Tapp 2001-2018 Secretary View profile
  15. Dirk Olaf Fitzhugh 1999-2001 Secretary View profile
  16. Euan Mcewan 1995-2001 Secretary View profile
  17. James Joseph Mccormack 1995-1996 Secretary View profile
  18. James Richard Stirk 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1954

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Carillion PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Carillion Fleet Management Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00537677
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data