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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 46
  • 1
    Owens, Stuart Gordon
    Finance Director born in June 1971
    Individual (107 offsprings)
    Officer
    2017-03-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Leigh, John Simon
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2007-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Korvin, Marie-helene
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    De Klerk, Philip Joachim
    Group Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2022-10-20 ~ 2023-08-09
    OF - Director → CIF 0
  • 6
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (18 offsprings)
    Officer
    2020-12-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 7
    King Smith, Terence Peter
    Company Director born in October 1936
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 2000-03-10
    OF - Director → CIF 0
  • 8
    Colton, Jane Margaret
    Individual (32 offsprings)
    Officer
    2007-08-03 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 9
    Peligry, Luc Etienne
    Chief Financial Officer born in November 1964
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 10
    Frank, Edgar Pascal Louis Robert
    Corporate Director Legal born in November 1951
    Individual (7 offsprings)
    Officer
    1993-05-10 ~ 1994-01-07
    OF - Director → CIF 0
  • 11
    Johnson, Steven Mark
    Director born in May 1964
    Individual (24 offsprings)
    Officer
    2010-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 12
    Baldassari, Olivier Pierre
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 13
    Macklin, Jeffrey Randall
    Finance Director born in April 1950
    Individual (15 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Marbler, Andre
    Operations Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 16
    Schuelke, Udo Walter-hartmut
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1996-01-02
    OF - Director → CIF 0
  • 17
    Rafael, Girona
    Corp Op Dir Of Europcar Inter born in November 1962
    Individual (11 offsprings)
    Officer
    2001-06-27 ~ 2012-01-03
    OF - Director → CIF 0
  • 18
    Cotterill, Mark John
    Director born in September 1965
    Individual (35 offsprings)
    Officer
    2008-08-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Carson, Christopher Edward
    Born in October 1981
    Individual (18 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 20
    Du Monceau De Bergendal, John Maurice Gabriel
    Director born in April 1938
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2000-05-08
    OF - Director → CIF 0
  • 21
    Dellis, Fredy
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-02-13
    OF - Director → CIF 0
  • 22
    Beguerie, Pierre
    Group Tax Director born in December 1965
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2018-08-15
    OF - Director → CIF 0
  • 23
    Gillet-herault De La Veronne, Pierre Francois Geoffrey
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1997-06-27
    OF - Director → CIF 0
  • 24
    Baixinho De Carvalho, Hélder Carlos
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ 2025-10-20
    OF - Director → CIF 0
  • 25
    Moens, Roeland Marie Kristiaan
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 26
    Kern, Michael, Dr
    Chief Executive born in July 1955
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-06-27
    OF - Director → CIF 0
  • 27
    Grant, Ashley Nicholas
    Regional Director Northern Eur born in March 1961
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 1995-07-01
    OF - Director → CIF 0
  • 28
    Baunack, Albert Wilhelm Uwe
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    1996-06-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Masai, Pierre Jean Andre
    Corp It Dir Of Europcar Inter born in July 1958
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2002-09-16
    OF - Director → CIF 0
  • 30
    Hambly, John Henry
    Marketing And Sales Director born in January 1937
    Individual (2 offsprings)
    Officer
    1994-01-07 ~ 1994-11-10
    OF - Director → CIF 0
  • 31
    Hubert, Jean Gaston
    Sales/Mkting,Corp Director born in August 1940
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 32
    Von Bothmer, Klaus Graf, Herr
    Corporate Director Finance born in September 1942
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 33
    Mccosh, Colin Andrew
    Individual (5 offsprings)
    Officer
    ~ 1992-08-05
    OF - Secretary → CIF 0
  • 34
    Noack, Gerhard
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 35
    Barry, Marie, Mrs.
    Managing Director born in March 1964
    Individual (19 offsprings)
    Officer
    2003-04-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 36
    Catania, Salvatore
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2008-08-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 37
    Harford, Timothy William
    Managing Director born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-12-22
    OF - Director → CIF 0
  • 38
    Fleming, Paul Scott
    Managing Director born in December 1959
    Individual (21 offsprings)
    Officer
    2000-12-31 ~ 2002-09-16
    OF - Director → CIF 0
  • 39
    Ostrowski, Stefan
    Chief Information Officer born in August 1960
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 40
    Schmidt, Josef
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 41
    Smith, Gary Neil
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 42
    Depois, Thierry
    Corp Marketing & Sales Directo born in June 1955
    Individual (5 offsprings)
    Officer
    1997-06-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 43
    Devys, Olivier Paul Marie
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 44
    Scholer, Albrecht, Herr
    Corporate Director born in March 1947
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1995-07-01
    OF - Director → CIF 0
  • 45
    13 Ter, Boulevard Berthier, 75017 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 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 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.