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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 44
  • 1
    Mcloughlin, Paul Terence
    Managing Director born in May 1970
    Individual (8 offsprings)
    Officer
    2011-02-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Smith, Andrew
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    Smith, Andrew
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Kent, Mark
    Sales Director born in August 1967
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Bath, Sukh
    People Management Director born in May 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Topp, Hans Norbert
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Caney, Peter Richard
    Company Director born in August 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Akeroyd, Lisa
    Managing Director Growth born in January 1975
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2019-10-25
    OF - Director → CIF 0
  • 8
    Holt, Jamie
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Haeser, Thorsten
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 10
    Wildes, Paul
    Chartered Accountant born in March 1976
    Individual (89 offsprings)
    Officer
    2002-11-12 ~ 2003-10-29
    OF - Director → CIF 0
    Wildes, Paul
    Individual (89 offsprings)
    Officer
    2002-08-16 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 11
    Bowen, Graham Michael Glazebrook
    Accountant born in June 1962
    Individual (48 offsprings)
    Officer
    1995-02-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Vetters, Tim
    Managing Director Uk born in September 1984
    Individual (2 offsprings)
    Officer
    2017-02-04 ~ 2023-07-27
    OF - Director → CIF 0
    Vetters, Tim
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 13
    Betts, Kevin Eric
    Company Director born in April 1953
    Individual (35 offsprings)
    Officer
    1994-12-02 ~ 1997-11-28
    OF - Director → CIF 0
    Betts, Kevin Eric
    Company Director
    Individual (35 offsprings)
    Officer
    1994-12-02 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 14
    Saint, David
    Managing Director born in March 1984
    Individual (9 offsprings)
    Officer
    2022-01-15 ~ 2023-12-22
    OF - Director → CIF 0
  • 15
    Cottingham, Jenny
    Director born in September 1961
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Baillie, Robert
    Operations Director born in April 1957
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Hardman, David Sydney
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    1994-12-02 ~ 1996-04-04
    OF - Director → CIF 0
  • 18
    Allen, Ian Douglas
    Director born in February 1952
    Individual (18 offsprings)
    Officer
    1994-02-28 ~ 1994-12-02
    OF - Director → CIF 0
  • 19
    Palmer, Tony John
    Accountant born in November 1949
    Individual (23 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 20
    Rourke, Maurice
    Company Director born in February 1948
    Individual (33 offsprings)
    Officer
    1994-03-01 ~ 1994-12-02
    OF - Director → CIF 0
  • 21
    Fung, Wai -yan
    Finance Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2016-06-30
    OF - Director → CIF 0
    Fung, Wai-yan
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 22
    Eaves, Timothy Charles
    Sales Director born in February 1951
    Individual (4 offsprings)
    Officer
    1995-01-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 23
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 24
    Obermaier, Richard Ernst
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual (10 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 26
    Wood, Kevin
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Voegerl, Per Ingo
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Voegerl, Per Ingo
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 28
    Brown, Kathryn Ann
    Service Delivery Director born in January 1955
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 1997-08-15
    OF - Director → CIF 0
  • 29
    Giebel, Juliana
    Fleet Director born in June 1981
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2025-08-29
    OF - Director → CIF 0
  • 30
    Freeman, Roger
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2011-12-31
    OF - Director → CIF 0
    Freeman, Roger
    Director
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 31
    Gordon, Stuart Linton
    Chartered Accountant born in October 1951
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2002-07-31
    OF - Director → CIF 0
    Gordon, Stuart Linton
    Individual (12 offsprings)
    Officer
    2001-07-27 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 32
    Lawrence, Ian Walter
    Group Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 33
    Manson, David
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    1997-03-21 ~ 2001-07-27
    OF - Director → CIF 0
    Manson, David
    Individual (297 offsprings)
    Officer
    1997-12-16 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 34
    Howard, Bruce Ian
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    Putlitz, Julian Zu, Dr
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Feast, Ian John
    Managing Director Operations born in January 1968
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 37
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 38
    Sachenbacher, Hans Ulrich, Dr
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 39
    Adams, James Victor
    Managing Director Uk born in January 1983
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ 2020-09-14
    OF - Director → CIF 0
    Adams, James
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 40
    James, John William
    Individual (32 offsprings)
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 41
    Ross, David
    It Director born in September 1959
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 42
    Ward, Terrence Frederick
    Fleet Director born in December 1938
    Individual (2 offsprings)
    Officer
    1995-01-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 43
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-11-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 44
    UNITED KENNING RENTAL GROUP LIMITED
    - now 02942541
    ZELLIG LIMITED - 1995-01-03
    5, Langley Quay, Waterside Drive, Langley, Slough, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIXT RENT A CAR LIMITED

Period: 2015-08-20 ~ now
Company number: 00440897
Registered names
SIXT RENT A CAR LIMITED - now
KENNINGS LIMITED - 1993-12-01
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • SIXT RENT A CAR LIMITED
    Info
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED - 2015-08-20
    KENNINGS LIMITED - 2015-08-20
    Registered number 00440897
    Keypoint, 17-23 High Street, Slough SL1 1DY
    PRIVATE LIMITED COMPANY incorporated on 1947-08-18 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SIXT RENT A CAR LIMITED
    S
    Registered number 00440897
    Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HIRECO 2 HOLDINGS LTD
    SC715572
    Block 13 Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WEST COUNTRY SELF DRIVE LIMITED
    03059627 11865162
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (11 parents)
    Person with significant control
    2022-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WEST COUNTRY SELF DRIVE SERVICES LIMITED
    11865162 03059627
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents)
    Person with significant control
    2022-07-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.