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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
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Christopher Edward
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2024-01-02
    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 Sales Director born in January 1937
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1994-11-10
    OF - Director → CIF 0
  • 4
    Catania, Salvatore
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Dellis, Fredy
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-13
    OF - Director → CIF 0
  • 7
    Schmidt, Josef
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 8
    Owens, Stuart Gordon
    Finance Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Scholer, Albrecht, Herr
    Corporate Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1995-07-01
    OF - Director → CIF 0
  • 10
    Colton, Jane Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 11
    Peligry, Luc Etienne
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 12
    Korvin, Marie-helene
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 13
    Ostrowski, Stefan
    Chief Information Officer born in August 1960
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Fleming, Paul Scott
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-09-16
    OF - Director → CIF 0
  • 15
    Baixinho De Carvalho, Hélder Carlos
    Born in January 1974
    Individual
    Officer
    icon of calendar 2023-08-09 ~ 2025-10-20
    OF - Director → CIF 0
  • 16
    Baldassari, Olivier Pierre
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    Noack, Gerhard
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    De Klerk, Philip Joachim
    Group Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-08-09
    OF - Director → CIF 0
  • 20
    Rafael, Girona
    Corp Op Dir Of Europcar Inter born in November 1962
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2012-01-03
    OF - Director → CIF 0
  • 21
    Crasnier, Stéphane Isabelle Paul
    Group Chief Fleet & Operations Officer born in May 1974
    Individual
    Officer
    icon of calendar 2024-03-05 ~ 2025-05-31
    OF - Director → CIF 0
  • 22
    Grant, Ashley Nicholas
    Regional Director Northern Eur born in March 1961
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1995-07-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Harford, Timothy William
    Managing Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-22
    OF - Director → CIF 0
  • 26
    Devys, Olivier Paul Marie
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 27
    Masai, Pierre Jean Andre
    Corp It Dir Of Europcar Inter born in July 1958
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2002-09-16
    OF - Director → CIF 0
  • 28
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Kern, Michael, Dr
    Chief Executive born in July 1955
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-06-27
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Schuelke, Udo Walter-hartmut
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-01-02
    OF - Director → CIF 0
  • 33
    Beguerie, Pierre
    Group Tax Director born in December 1965
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2018-08-15
    OF - Director → CIF 0
  • 34
    Leigh, John Simon
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Moens, Roeland Marie Kristiaan
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 36
    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
  • 37
    Baunack, Albert Wilhelm Uwe
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    Cotterill, Mark John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 40
    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
  • 41
    Macklin, Jeffrey Randall
    Finance Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 42
    Marbler, Andre
    Operations Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 43
    icon of address13 Ter, Boulevard Berthier, 75017 Paris, France
    Corporate
    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
  • 44
    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 UK LIMITED

Previous names
GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUROPCAR UK LIMITED
    Info
    GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
    GODFREY DAVIS EUROPCAR LIMITED - 1981-12-31
    Registered number 00875561
    icon of address1 Great Central Square, Leicester LE1 4JS
    PRIVATE LIMITED COMPANY incorporated on 1966-03-30 (59 years 8 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
    icon of address1, Great Central Square, Leicester, England, LE1 4JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
    icon of address1 Great Central Square, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,497 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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