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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 47
  • 1
    Baixinho De Carvalho, Hélder Carlos
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Korvin, Marie-helene
    Born in November 1982
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Macklin, Jeffrey Randall
    Born in April 1950
    Individual (15 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Marbler, Andre
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Dellis, Fredy
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-02-13
    OF - Director → CIF 0
  • 6
    Schuelke, Udo Walter-hartmut
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1996-01-02
    OF - Director → CIF 0
  • 7
    Von Bothmer, Klaus Graf, Herr
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 8
    Beguerie, Pierre
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2018-08-15
    OF - Director → CIF 0
  • 9
    Schmidt, Josef
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-01-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Scholer, Albrecht, Herr
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1995-07-01
    OF - Director → CIF 0
  • 12
    Leigh, John Simon
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2007-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Hubert, Jean Gaston
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Devys, Olivier Paul Marie
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 15
    Barry, Marie, Mrs.
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2003-04-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    Johnson, Steven Mark
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 17
    Crasnier, Stéphane Isabelle Paul
    Group Chief Fleet & Operations Officer born in May 1974
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ 2025-05-31
    OF - Director → CIF 0
  • 18
    Kern, Michael, Dr
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    Masai, Pierre Jean Andre
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2002-09-16
    OF - Director → CIF 0
  • 20
    Colton, Jane Margaret
    Individual (32 offsprings)
    Officer
    2007-08-03 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Carson, Christopher Edward
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 23
    Grant, Ashley Nicholas
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 1995-07-01
    OF - Director → CIF 0
  • 24
    Fleming, Paul Scott
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2000-12-31 ~ 2002-09-16
    OF - Director → CIF 0
  • 25
    Rafael, Girona
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2001-06-27 ~ 2012-01-03
    OF - Director → CIF 0
  • 26
    Peligry, Luc Etienne
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 27
    Smith, Gary Neil
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-04-02 ~ 2026-04-30
    OF - Director → CIF 0
  • 28
    Hambly, John Henry
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1994-01-07 ~ 1994-11-10
    OF - Director → CIF 0
  • 29
    Baldassari, Olivier Pierre
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 30
    Depois, Thierry
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1997-06-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 31
    Frank, Edgar Pascal Louis Robert
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1993-05-10 ~ 1994-01-07
    OF - Director → CIF 0
  • 32
    Mccall, Kenneth Stanley
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Ostrowski, Stefan
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2008-08-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 35
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2022-10-20 ~ 2023-08-09
    OF - Director → CIF 0
  • 36
    Moens, Roeland Marie Kristiaan
    Born in May 1957
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 37
    King Smith, Terence Peter
    Born in October 1936
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 2000-03-10
    OF - Director → CIF 0
  • 38
    Baunack, Albert Wilhelm Uwe
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1996-06-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Catania, Salvatore
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2008-08-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 40
    Mccosh, Colin Andrew
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 1992-08-05
    OF - Secretary → CIF 0
  • 41
    NØrring, Christian Øien
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 42
    Harford, Timothy William
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-12-22
    OF - Director → CIF 0
  • 43
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2017-03-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 44
    Santiago, Ronald
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2020-12-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 45
    Noack, Gerhard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 46
    13 Ter, Boulevard Berthier, 75017 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    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 UK LIMITED

Period: 1989-10-01 ~ now
Company number: 00875561
Registered names
EUROPCAR UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUROPCAR UK LIMITED
    Info
    GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
    GODFREY DAVIS (CAR HIRE) LIMITED - 1989-10-01
    Registered number 00875561
    1 Great Central Square, Leicester LE1 4JS
    PRIVATE LIMITED COMPANY incorporated on 1966-03-30 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • EUROPCAR UK LIMITED
    S
    Registered number 875561
    1, Great Central Square, Leicester, England, LE1 4JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
    - now 04918854 00915008
    VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
    1 Great Central Square, Leicester, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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