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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 4
  • 1
    Holt, Jamie
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
    Smith, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Voegerl, Per Ingo
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ZELLIG LIMITED - 1995-01-03
    icon of address5, Langley Quay, Waterside Drive, Langley, Slough, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Gordon, Stuart Linton
    Chartered Accountant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2002-07-31
    OF - Director → CIF 0
    Gordon, Stuart Linton
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 2
    Adams, James Victor
    Managing Director Uk born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2020-09-14
    OF - Director → CIF 0
    Adams, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 3
    Haeser, Thorsten
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 4
    Howard, Bruce Ian
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Fung, Wai -yan
    Finance Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2016-06-30
    OF - Director → CIF 0
    Fung, Wai-yan
    Finance Director
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Sachenbacher, Hans Ulrich, Dr
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Freeman, Roger
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2011-12-31
    OF - Director → CIF 0
    Freeman, Roger
    Director
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Bowen, Graham Michael Glazebrook
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Topp, Hans Norbert
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Caney, Peter Richard
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Rourke, Maurice
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1994-12-02
    OF - Director → CIF 0
  • 12
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 13
    Putlitz, Julian Zu, Dr
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Saint, David
    Managing Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-15 ~ 2023-12-22
    OF - Director → CIF 0
  • 15
    Akeroyd, Lisa
    Managing Director Growth born in January 1975
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2019-10-25
    OF - Director → CIF 0
  • 16
    Wood, Kevin
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Bath, Sukh
    People Management Director born in May 1982
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 18
    Betts, Kevin Eric
    Company Director born in April 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1997-11-28
    OF - Director → CIF 0
    Betts, Kevin Eric
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 19
    Wildes, Paul
    Chartered Accountant born in March 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-10-29
    OF - Director → CIF 0
    Wildes, Paul
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 20
    Eaves, Timothy Charles
    Sales Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-01-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Kent, Mark
    Sales Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 22
    Brown, Kathryn Ann
    Service Delivery Director born in January 1955
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1997-08-15
    OF - Director → CIF 0
  • 23
    Lawrence, Ian Walter
    Group Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 24
    Manson, David
    Accountant born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2001-07-27
    OF - Director → CIF 0
    Manson, David
    Individual (183 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 25
    Obermaier, Richard Ernst
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Palmer, Tony John
    Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
  • 27
    Vetters, Tim
    Managing Director Uk born in September 1984
    Individual
    Officer
    icon of calendar 2017-02-04 ~ 2023-07-27
    OF - Director → CIF 0
    Vetters, Tim
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 28
    Feast, Ian John
    Managing Director Operations born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 29
    Giebel, Juliana
    Fleet Director born in June 1981
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2025-08-29
    OF - Director → CIF 0
  • 30
    Allen, Ian Douglas
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1994-12-02
    OF - Director → CIF 0
  • 31
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 32
    Ross, David
    It Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 33
    Cottingham, Jenny
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 34
    Hardman, David Sydney
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1996-04-04
    OF - Director → CIF 0
  • 35
    Taylor, Leslie Charles James
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
  • 36
    Voegerl, Per Ingo
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 37
    Mcloughlin, Paul Terence
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 38
    Ward, Terrence Frederick
    Fleet Director born in December 1938
    Individual
    Officer
    icon of calendar 1995-01-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 39
    James, John William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-02
    OF - Secretary → CIF 0
  • 40
    Baillie, Robert
    Operations Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 41
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-11-28 ~ 2005-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SIXT RENT A CAR LIMITED

Previous names
SIXT KENNING LIMITED - 2015-08-20
KENNINGS LIMITED - 1993-12-01
KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
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
    KENNINGS LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED - 2015-08-20
    Registered number 00440897
    icon of addressKeypoint, 17-23 High Street, Slough SL1 1DY
    PRIVATE LIMITED COMPANY incorporated on 1947-08-18 (78 years 4 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
    icon of addressSixt 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
Active 3
  • 1
    icon of addressBlock 13 Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressDorset Vehicle Rentals, Railway Triangle Industrial Estate, Dorchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,499,174 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-23 ~ 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
    icon of addressDorset Vehicle Rentals, Railway Triangle Industrial Estate, Dorchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,610 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.