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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 2
  • 1
    Smith, Gary Neil
    Director born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Maltby, Stephen Charles
    Operations And Fleet Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 2
    Mccosh, Colin Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-05
    OF - Secretary → CIF 0
  • 3
    Hambly, John Henry
    Marketing And Slaes Director born in January 1937
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1994-11-10
    OF - Director → CIF 0
  • 4
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Dellis, Fredy
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-13
    OF - Director → CIF 0
  • 6
    Schmidt, Josef
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 7
    Scholer, Albrecht, Herr
    Corporate Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1995-07-01
    OF - Director → CIF 0
  • 8
    Colton, Jane Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 9
    Ashfield, Thomas David Colin
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-13 ~ 2000-03-02
    OF - Director → CIF 0
  • 10
    Faurisson, Richard
    Director Of Legal Services born in June 1949
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Ostrowski, Stefan
    Chief Information Officer born in August 1960
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Fleming, Paul Scott
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 13
    Gillet-herault De La Veronne, Pierre Francois Geoffrey
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-06-27
    OF - Director → CIF 0
  • 14
    Noack, Gerhard
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 15
    Rafael, Girona
    Corp Op Dir Of Europcar Inter born in November 1962
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    Hirschmann, Christoph
    Corporate Sales & Marketing Di born in February 1966
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2002-05-03
    OF - Director → CIF 0
  • 17
    Grant, Ashley Nicholas
    Regional Director Northern Eur born in March 1961
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1997-05-13
    OF - Director → CIF 0
  • 18
    Frank, Edgar Pascal Louis Robert
    Corporate Director Legal born in November 1951
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1994-01-07
    OF - Director → CIF 0
  • 19
    Hubert, Jean Gaston
    Sales/Mkting,Corp Director born in August 1940
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 20
    Harford, Timothy William
    Managing Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-22
    OF - Director → CIF 0
  • 21
    Devys, Olivier Paul Marie
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 22
    Masai, Pierre Jean Andre
    Corp It Dir Of Europcar Intern born in July 1958
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2002-09-13
    OF - Director → CIF 0
  • 23
    Kern, Michael, Dr
    Chief Executive born in July 1955
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-06-27
    OF - Director → CIF 0
  • 24
    Depois, Thierry
    Corp Marketing & Sales Directo born in June 1955
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 25
    Von Bothmer, Klaus Graf, Herr
    Corporate Director Finance born in September 1942
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 26
    Schuelke, Udo Walter-hartmut
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-01-02
    OF - Director → CIF 0
  • 27
    Leigh, John Simon
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 28
    King Smith, Terence Peter
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2000-03-10
    OF - Director → CIF 0
  • 29
    Du Monceau De Bergendal, John Maurice Gabriel
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2000-05-08
    OF - Director → CIF 0
  • 30
    Cotterill, Mark John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 31
    Barry, Marie, Mrs.
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 32
    Macklin, Jeffrey Randall
    Finance Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Marbler, Andre
    Operations Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 34
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1992-08-05 ~ 2007-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPCAR CHAUFFEURDRIVE UK LIMITED

Previous names
EUROPCAR LEASE LIMITED - 1995-07-18
GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21
EUROPCAR CONTRACT HIRE LTD - 1990-08-22
GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • EUROPCAR CHAUFFEURDRIVE UK LIMITED
    Info
    EUROPCAR LEASE LIMITED - 1995-07-18
    GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1995-07-18
    EUROPCAR CONTRACT HIRE LTD - 1995-07-18
    GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1995-07-18
    Registered number 00841061
    icon of addressJames 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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