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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 36
  • 1
    Macklin, Jeffrey Randall
    Born in April 1950
    Individual (15 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Marbler, Andre
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-05-10
    OF - Director → CIF 0
  • 3
    Dellis, Fredy
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-02-13
    OF - Director → CIF 0
  • 4
    Ashfield, Thomas David Colin
    Born in August 1960
    Individual (62 offsprings)
    Officer
    1997-05-13 ~ 2000-03-02
    OF - Director → CIF 0
  • 5
    Schuelke, Udo Walter-hartmut
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1996-01-02
    OF - Director → CIF 0
  • 6
    Von Bothmer, Klaus Graf, Herr
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 7
    Schmidt, Josef
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-01-01
    OF - Director → CIF 0
  • 8
    Du Monceau De Bergendal, John Maurice Gabriel
    Born in April 1938
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2000-05-08
    OF - Director → CIF 0
  • 9
    Scholer, Albrecht, Herr
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1995-07-01
    OF - Director → CIF 0
  • 10
    Leigh, John Simon
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2007-08-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Hubert, Jean Gaston
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 12
    Devys, Olivier Paul Marie
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 13
    Barry, Marie, Mrs.
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2003-04-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Johnson, Steven Mark
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2009-04-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 15
    Kern, Michael, Dr
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-06-27
    OF - Director → CIF 0
  • 16
    Masai, Pierre Jean Andre
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2002-09-13
    OF - Director → CIF 0
  • 17
    Hirschmann, Christoph
    Born in February 1966
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2002-05-03
    OF - Director → CIF 0
  • 18
    Colton, Jane Margaret
    Individual (32 offsprings)
    Officer
    2007-08-03 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 19
    Gillet-herault De La Veronne, Pierre Francois Geoffrey
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1997-06-27
    OF - Director → CIF 0
  • 20
    Grant, Ashley Nicholas
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 1997-05-13
    OF - Director → CIF 0
  • 21
    Fleming, Paul Scott
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2001-02-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 22
    Rafael, Girona
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2001-06-27 ~ 2008-08-11
    OF - Director → CIF 0
  • 23
    Smith, Gary Neil
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 24
    Maltby, Stephen Charles
    Born in November 1943
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 25
    Hambly, John Henry
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1994-01-07 ~ 1994-11-10
    OF - Director → CIF 0
  • 26
    Depois, Thierry
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1997-06-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 27
    Frank, Edgar Pascal Louis Robert
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1993-05-10 ~ 1994-01-07
    OF - Director → CIF 0
  • 28
    Mccall, Kenneth Stanley
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 29
    Ostrowski, Stefan
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2008-08-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 31
    King Smith, Terence Peter
    Born in October 1936
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 2000-03-10
    OF - Director → CIF 0
  • 32
    Faurisson, Richard
    Born in June 1949
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 33
    Mccosh, Colin Andrew
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-08-05
    OF - Secretary → CIF 0
  • 34
    Harford, Timothy William
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-12-22
    OF - Director → CIF 0
  • 35
    Noack, Gerhard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 36
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 171 offsprings)
    Officer
    1992-08-05 ~ 2007-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPCAR CHAUFFEURDRIVE UK LIMITED

Period: 1995-07-18 ~ 2014-05-13
Company number: 00841061
Registered names
EUROPCAR CHAUFFEURDRIVE UK LIMITED - Dissolved
Recent Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • EUROPCAR CHAUFFEURDRIVE UK LIMITED
    Info
    EUROPCAR LEASE LIMITED - 1995-07-18
    EUROPCAR CONTRACT HIRE LTD - 1995-07-18
    GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1995-07-18
    GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1995-07-18
    Registered number 00841061
    James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR
    PRIVATE LIMITED COMPANY incorporated on 1965-03-15 and dissolved on 2014-05-13 (49 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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