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 4
  • 1
    Carson, Christopher Edward
    Finance Director born in October 1981
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gary Neil
    Director born in April 1970
    Individual (27 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Alef, Ann-christin
    Accountant born in August 1987
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
    1, Great Central Square, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    96,497 GBP2020-12-31
    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
Ceased 35
  • 1
    Peligry, Luc Etienne
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Catania, Salvatore
    Director born in November 1953
    Individual
    Officer
    2007-02-28 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Pennington, David
    Financial Director born in February 1944
    Individual
    Officer
    1991-05-21 ~ 1993-03-23
    OF - Director → CIF 0
  • 4
    Corbett, Geoffrey Edward Hall
    Executive born in May 1940
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 1999-07-15
    OF - Director → CIF 0
  • 5
    Stakel, John David
    Individual
    Officer
    1996-05-21 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 6
    Handley, Richard Lowry
    Director/Secretary born in March 1947
    Individual
    Officer
    1996-12-18 ~ 1997-05-30
    OF - Director → CIF 0
    Handley, Richard Lowry
    Individual
    Officer
    1996-12-18 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 7
    Custage, Dennis Michael
    President And Ceo born in June 1945
    Individual
    Officer
    1999-07-15 ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Pickup Junior, Robert E
    Executive born in May 1946
    Individual
    Officer
    1995-05-23 ~ 1995-09-05
    OF - Director → CIF 0
    Pickup Junior, Robert Edwin
    Individual
    Officer
    1995-01-24 ~ 1995-05-23
    OF - Secretary → CIF 0
  • 9
    Excellet Investments Limited
    Individual
    Officer
    1997-07-18 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 10
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 11
    Brody, Christopher Scott
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 12
    Owens, Stuart Gordon
    Finance Director born in June 1971
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2010-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Bledsoe, Richard
    Managing Director born in February 1957
    Individual
    Officer
    1991-05-21 ~ 1997-04-11
    OF - Director → CIF 0
  • 15
    Wardle, Ian
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 17
    Cole, James Otis
    Lawyer born in February 1941
    Individual
    Officer
    1997-06-02 ~ 1999-12-31
    OF - Director → CIF 0
    Cole, James Otis
    Individual
    Officer
    1997-06-02 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 18
    Barry, Marie
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-08-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Hawkins, Thomas Williams
    Director born in April 1961
    Individual
    Officer
    1996-12-18 ~ 1999-11-12
    OF - Director → CIF 0
  • 20
    Rafael, Girona
    Director born in November 1962
    Individual
    Officer
    2007-02-28 ~ 2008-08-11
    OF - Director → CIF 0
  • 21
    Platt, Charles Deforest
    Executive born in July 1931
    Individual
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 22
    Gold, Bradley Alan
    Director born in November 1971
    Individual
    Officer
    2004-05-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Clark, William Macdonald
    Executive born in August 1939
    Individual
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 24
    Cash, Betty Sue
    Executive Director born in December 1953
    Individual
    Officer
    1994-05-26 ~ 1995-01-24
    OF - Director → CIF 0
  • 25
    Cotterill, Mark John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Burns, Brent
    Individual
    Officer
    ~ 1995-05-23
    OF - Secretary → CIF 0
  • 27
    Morse, Edward
    Executive born in March 1921
    Individual
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 28
    Colton, Jane Margaret
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 29
    Armstrong, Frank Anthony
    Executive born in February 1958
    Individual
    Officer
    1995-01-24 ~ 1997-12-02
    OF - Director → CIF 0
    Armstrong, Frank Anthony
    Individual
    Officer
    1995-05-23 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 30
    Menendez, Nereida Maria
    Executive born in December 1961
    Individual
    Officer
    1995-05-23 ~ 1996-12-18
    OF - Director → CIF 0
  • 31
    Korvin, Marie-helene
    Company Director born in November 1982
    Individual
    Officer
    2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 32
    Lobeck, William Earl
    President Autonation Rental Gp born in April 1940
    Individual
    Officer
    1999-04-08 ~ 1999-08-27
    OF - Director → CIF 0
    Lobeck, William Earl
    Company Director born in April 1940
    Individual
    2003-10-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Cobb, David Keith
    Executive born in March 1941
    Individual
    Officer
    1995-05-23 ~ 1996-12-18
    OF - Director → CIF 0
  • 34
    Tessler, Lenard
    Company Director born in May 1952
    Individual
    Officer
    2003-10-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 35
    Leigh, John Simon
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2009-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED

Previous names
VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
GUY SALMON SERVICE LIMITED - 1992-01-01
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 - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    Registered number 00915008
    1 Great Central Square, Leicester LE1 4JS
    Private Limited Company incorporated on 1967-09-08 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    BRUNEL GROUP HOLDINGS PLC - 2014-06-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.