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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 40
  • 1
    Korvin, Marie-helene
    Born in November 1982
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Cobb, David Keith
    Born in March 1941
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1996-12-18
    OF - Director → CIF 0
  • 3
    Custage, Dennis Michael
    Born in June 1945
    Individual (10 offsprings)
    Officer
    1999-07-15 ~ 2000-08-04
    OF - Director → CIF 0
  • 4
    Morse, Edward
    Born in March 1921
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1995-05-23
    OF - Director → CIF 0
  • 5
    Hawkins, Thomas Williams
    Born in April 1961
    Individual (10 offsprings)
    Officer
    1996-12-18 ~ 1999-11-12
    OF - Director → CIF 0
  • 6
    Burns, Brent
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1995-05-23
    OF - Secretary → CIF 0
  • 7
    Platt, Charles Deforest
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1995-01-30
    OF - Director → CIF 0
  • 8
    Leigh, John Simon
    Born in January 1945
    Individual (21 offsprings)
    Officer
    2000-08-04 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Brody, Christopher Scott
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 10
    Handley, Richard Lowry
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1997-05-30
    OF - Director → CIF 0
    Handley, Richard Lowry
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 11
    Cash, Betty Sue
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1995-01-24
    OF - Director → CIF 0
  • 12
    Gold, Bradley Alan
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Barry, Marie, Mrs.
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2007-08-02 ~ 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
    Bledsoe, Richard
    Born in February 1957
    Individual (1 offspring)
    Officer
    1991-05-21 ~ 1997-04-11
    OF - Director → CIF 0
  • 16
    Clark, William Macdonald
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-03-19) ~ 1995-05-23
    OF - Director → CIF 0
  • 17
    Stakel, John David
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 18
    Colton, Jane Margaret
    Individual (32 offsprings)
    Officer
    2000-03-08 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 19
    Pickup Junior, Robert E
    Born in May 1946
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1995-09-05
    OF - Director → CIF 0
    Pickup Junior, Robert Edwin
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1995-05-23
    OF - Secretary → CIF 0
  • 20
    Carson, Christopher Edward
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 21
    Rafael, Girona
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2007-02-28 ~ 2008-08-11
    OF - Director → CIF 0
  • 22
    Peligry, Luc Etienne
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 23
    Smith, Gary Neil
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-04-02 ~ 2026-04-30
    OF - Director → CIF 0
  • 24
    Tessler, Lenard
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Alef, Ann-christin
    Accountant born in August 1987
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ 2025-09-08
    OF - Director → CIF 0
  • 26
    Pennington, David
    Born in February 1944
    Individual (1 offspring)
    Officer
    1991-05-21 ~ 1993-03-23
    OF - Director → CIF 0
  • 27
    Menendez, Nereida Maria
    Born in December 1961
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1996-12-18
    OF - Director → CIF 0
  • 28
    Mccall, Kenneth Stanley
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Corbett, Geoffrey Edward Hall
    Born in May 1940
    Individual (16 offsprings)
    Officer
    1997-12-02 ~ 1999-07-15
    OF - Director → CIF 0
  • 30
    Wardle, Ian
    Born in March 1958
    Individual (54 offsprings)
    Officer
    1999-04-08 ~ 2006-12-07
    OF - Director → CIF 0
  • 31
    Armstrong, Frank Anthony
    Born in February 1958
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1997-12-02
    OF - Director → CIF 0
    Armstrong, Frank Anthony
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 32
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2008-08-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Lobeck, William Earl
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 1999-08-27
    OF - Director → CIF 0
    2003-10-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 34
    Catania, Salvatore
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-08-11
    OF - Director → CIF 0
  • 35
    NØrring, Christian Øien
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 36
    Cole, James Otis
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1999-12-31
    OF - Director → CIF 0
    Cole, James Otis
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 37
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2017-03-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 38
    Santiago, Ronald
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2020-12-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 39
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1997-07-18 ~ 2000-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Period: 2007-06-04 ~ now
Company number: 00915008 04918854
Registered names
PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED - now 04918854
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
    Info
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2007-06-04
    ALAMO RENT A CAR (UK) LIMITED - 2007-06-04
    GUY SALMON SERVICE LIMITED - 2007-06-04
    Registered number 00915008
    1 Great Central Square, Leicester LE1 4JS
    PRIVATE LIMITED COMPANY incorporated on 1967-09-08 (58 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
    S
    Registered number 00915008
    1, Great Central Square, Leicester, England, LE1 4JS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
    S
    Registered number 00915008
    1, Great Central Square, Leicester, England, LE1 4JS
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BRUNEL GROUP HOLDINGS LIMITED
    - now 03598869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-25 during the appointment or period of control
    Dissolved on 2024-01-16 during the appointment or period of control
    BRUNEL GROUP HOLDINGS PLC - 2014-06-26
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-03-08 ~ dissolved
    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
  • 2
    EUROPCAR GROUP UK LIMITED
    - now 01089053
    PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
    VANGUARD RENTAL (UK) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
    NATIONAL CAR RENTAL LIMITED - 2000-02-25
    EURODOLLAR (UK) LIMITED - 1998-01-22
    SWAN NATIONAL RENTALS LIMITED - 1993-05-25
    SWAN NATIONAL LIMITED - 1978-12-31
    1 Great Central Square, Leicester, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PREMIERFIRST VEHICLE RENTAL FRANCHISING LIMITED
    - now 00344127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-03 during the appointment or period of control
    Due to be dissolved on 2025-10-30 during the appointment or period of control
    VANGUARD RENTAL (FRANCHISING) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (FRANCHISING) LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES AUTOMOTIVE RENTAL GROUP (LICENSING) LIMITED - 2000-02-25
    EURODOLLAR INTERNATIONAL LIMITED - 1998-01-29
    EURODOLLAR RENT A CAR LIMITED - 1990-05-01
    CALLANDERS (CAR RENTAL) LIMITED - 1989-01-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED
    - now 02897087
    VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
    ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
    EURODOLLAR PENSION SCHEME TRUSTEES LIMITED - 1998-01-30
    1 Great Central Square, Leicester, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PROVINCIAL ASSESSORS LIMITED
    - now 02810561
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.