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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
    Ward, Terrence Frederick
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1995-01-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Haeser, Thorsten
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 3
    Putlitz, Julian Zu, Dr
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Ross, David
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 5
    Mcloughlin, Paul Terence
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2011-02-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Sachenbacher, Hans Ulrich, Dr
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bath, Sukh
    Born in May 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Manson, David
    Born in February 1969
    Individual (309 offsprings)
    Officer
    1997-03-21 ~ 2001-07-27
    OF - Director → CIF 0
    Manson, David
    Individual (309 offsprings)
    Officer
    1997-12-16 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 10
    Betts, Kevin Eric
    Born in April 1953
    Individual (39 offsprings)
    Officer
    1994-12-02 ~ 1997-11-28
    OF - Director → CIF 0
    Betts, Kevin Eric
    Individual (39 offsprings)
    Officer
    1994-12-02 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 11
    Akeroyd, Lisa
    Born in January 1975
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2019-10-25
    OF - Director → CIF 0
  • 12
    Topp, Hans Norbert
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 13
    Freeman, Roger
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2011-12-31
    OF - Director → CIF 0
    Freeman, Roger
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Heath, Reginald Frank
    Born in June 1941
    Individual (52 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-03-01
    OF - Director → CIF 0
  • 15
    Vetters, Tim
    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
  • 16
    Obermaier, Richard Ernst
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Kent, Mark
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 18
    Feast, Ian John
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Holt, Jamie
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 20
    Palmer, Tony John
    Born in November 1949
    Individual (26 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-11-09
    OF - Director → CIF 0
  • 21
    Taylor, Leslie Charles James
    Born in August 1934
    Individual (12 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-12-02
    OF - Director → CIF 0
  • 22
    Lawrence, Ian Walter
    Group Managing Director born in January 1959
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 23
    Caney, Peter Richard
    Born in August 1946
    Individual (21 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-02-28
    OF - Director → CIF 0
  • 24
    Wildes, Paul
    Born in March 1976
    Individual (107 offsprings)
    Officer
    2002-11-12 ~ 2003-10-29
    OF - Director → CIF 0
    Wildes, Paul
    Individual (107 offsprings)
    Officer
    2002-08-16 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 25
    Saint, David
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-01-15 ~ 2023-12-22
    OF - Director → CIF 0
  • 26
    Eaves, Timothy Charles
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1995-01-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 27
    Light, John Michael Heathcote
    Born in December 1953
    Individual (72 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (72 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 28
    Rourke, Maurice
    Born in February 1948
    Individual (37 offsprings)
    Officer
    1994-03-01 ~ 1994-12-02
    OF - Director → CIF 0
  • 29
    Fung, Wai -yan
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2016-06-30
    OF - Director → CIF 0
    Fung, Wai-yan
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 30
    Brown, Kathryn Ann
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1995-03-06 ~ 1997-08-15
    OF - Director → CIF 0
  • 31
    James, John William
    Individual (38 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-12-02
    OF - Secretary → CIF 0
  • 32
    Giebel, Juliana
    Fleet Director born in June 1981
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2025-08-29
    OF - Director → CIF 0
  • 33
    Cottingham, Jenny
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 34
    Wood, Kevin
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Adams, James Victor
    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
  • 37
    Bowen, Graham Michael Glazebrook
    Born in June 1962
    Individual (63 offsprings)
    Officer
    1995-02-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 38
    Allen, Ian Douglas
    Born in February 1952
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1994-12-02
    OF - Director → CIF 0
  • 39
    Hardman, David Sydney
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1994-12-02 ~ 1996-04-04
    OF - Director → CIF 0
  • 40
    Baillie, Robert
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 41
    Gordon, Stuart Linton
    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
  • 42
    Howard, Bruce Ian
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2003-02-28
    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, 3549 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WEST COUNTRY SELF DRIVE LIMITED
    03059627 11865162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-20 during the appointment or period of control
    Dissolved on 2026-06-25 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-07-23 ~ dissolved
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-20 during the appointment or period of control
    Dissolved on 2026-06-25 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-07-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.