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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 20
  • 1
    Johnson, Ryan
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    VÖgerl, Per Ingo
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Lawes, Jonathan Mark
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Grime, Simon David
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Matschy, Elizabeth Maureen
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Gary Neil
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Mcdowell, Greg
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Rohit Maharaj, Shashikant
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Lloyd, Roderick Havard
    Born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Mccrossan, Neil
    Born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 11
    Finch, John Christopher
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Fedrigo, Sebastiano
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Richard Andrew
    Born in July 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Hughes, Ian Munro
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Gray, Sarah Dianne
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 16
    Mr Toby Ross Poston
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
    Ms Lakshmi Krishna Moorthy
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Turner, Ian
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 19
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 20
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
Ceased 104
  • 1
    Lennick, Elliot Jonathan
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Hampson, Steven Dennis
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2007-11-08
    OF - Director → CIF 0
  • 3
    Macey, Roger George
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-19
    OF - Director → CIF 0
  • 4
    Brennan, David Martin
    Md born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    Thompson, Stanley George
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2003-05-15
    OF - Director → CIF 0
  • 6
    Holmes, Tim
    Consultant born in December 1952
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Ceille, Kaye
    Managing Director, Avis Budget Uk born in November 1965
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2014-02-20
    OF - Director → CIF 0
  • 8
    Bell, Nina Anne
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2022-05-19
    OF - Director → CIF 0
    Mrs Nina Anne Bell
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2022-05-19
    PE - Has significant influence or controlCIF 0
  • 9
    Collins, Peter Mark
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2019-06-17
    OF - Director → CIF 0
  • 10
    Pykett, Terrance Neil
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-25 ~ 1996-03-28
    OF - Director → CIF 0
  • 11
    Lewis, John Norman
    Director General
    Individual
    Officer
    icon of calendar 2001-10-27 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 12
    Bismut, Philippe
    Chief Executive Officer born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2006-03-27
    OF - Director → CIF 0
  • 13
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-07-22
    OF - Director → CIF 0
  • 14
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2009-02-20
    OF - Director → CIF 0
  • 15
    Back, Brian Philip
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 16
    Mr Jonathan Mark Lawes
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 17
    Dyer, Keith Francis
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
  • 18
    Porter, Tim Revell
    Managing Director Vehicle Leasing born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2018-08-21
    OF - Director → CIF 0
  • 19
    Martin, Nigel Paul
    Commercial Vehicle Rental And Leasing born in July 1962
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 20
    Summerville, Neil
    Vice President born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-17 ~ 1995-12-22
    OF - Director → CIF 0
  • 21
    Jones, Trevor John
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1995-04-19
    OF - Director → CIF 0
  • 22
    Nunn, Terence Christopher Bernard
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2002-05-14
    OF - Director → CIF 0
  • 23
    Burr, Jonathan Charles
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-12-30
    OF - Director → CIF 0
  • 24
    Smith, Gary Neil
    Managing Director born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2020-11-17
    OF - Director → CIF 0
  • 25
    Swallow, Brian
    Vp Of Rental- Enterprise born in January 1977
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2018-05-24
    OF - Director → CIF 0
  • 26
    White, Michael Joseph
    Executive born in March 1959
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2004-11-11
    OF - Director → CIF 0
  • 27
    Chudziak, Margaret Stewart
    Born in March 1968
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2021-01-04
    OF - Director → CIF 0
    Chudziak, Margaret Stewart
    Rental Director born in March 1968
    Individual
    icon of calendar 2023-05-18 ~ 2025-01-15
    OF - Director → CIF 0
  • 28
    Donkin, Norman John
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 29
    Bradshaw, Kevin Michael
    Managing Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2012-02-16
    OF - Director → CIF 0
  • 30
    Alexander, David William Elliot
    Operations Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2011-01-07
    OF - Director → CIF 0
  • 31
    Nigro, Michael J
    Managing Director Uk And Ireland born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2015-08-20
    OF - Director → CIF 0
  • 32
    Martinez Cordero, Alfonso
    Born in July 1961
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2024-05-23
    OF - Director → CIF 0
  • 33
    Scott, Peter William
    Director born in June 1933
    Individual
    Officer
    icon of calendar 1991-03-19 ~ 1995-03-21
    OF - Director → CIF 0
  • 34
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-01-01
    OF - Director → CIF 0
  • 35
    Allen, Keith
    United Kingdom born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 36
    Way, Andrew James
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 37
    Grime, Peter Anthony
    Managing Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 38
    Dyer, Matthew Richard
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Matthew Richard Dyer
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
  • 39
    Gilshan, Paul Hugh
    Ceo Tusker born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2024-01-16
    OF - Director → CIF 0
  • 40
    Galloway, David Allistair
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Gent, Stuart James Ashley
    Manager born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2007-02-13
    OF - Director → CIF 0
  • 42
    Gallimore, Mark Robert
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2022-03-03
    OF - Director → CIF 0
  • 43
    Shahbo, Khaled Mohamed
    M D born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ 2021-11-23
    OF - Director → CIF 0
  • 44
    Woods, Peter Richard
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 45
    Sharp, Christopher
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 46
    Armstrong, Alick Russell
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 47
    Allen, John Mark
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Secretary → CIF 0
  • 48
    Dilly, Benoit Claude, Monsieur
    Md At Arval Uk born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2018-01-01
    OF - Director → CIF 0
  • 49
    Hodges, John
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 50
    Aldous, Frederick Herbert
    President Bvrla born in October 1928
    Individual
    Officer
    icon of calendar ~ 2017-12-19
    OF - Director → CIF 0
  • 51
    Cowell, Edward William John
    Managing Director born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2019-10-08
    OF - Director → CIF 0
  • 52
    Mayes, David Leonard Paul
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2008-05-13
    OF - Director → CIF 0
  • 53
    Rance, Mary Catherine
    Lawyer
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 54
    Oliphant, Simon Christie
    Chief Executive born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2018-05-24
    OF - Director → CIF 0
    Mr Simon Christie Oliphant
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-18
    PE - Has significant influence or controlCIF 0
  • 55
    Farbon, David
    Operations Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2011-05-19
    OF - Director → CIF 0
  • 56
    Leigh, John Simon
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 2011-02-17
    OF - Director → CIF 0
  • 57
    Chadwick, Alison Jane
    Director, Regional Operations born in May 1963
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2013-08-15
    OF - Director → CIF 0
  • 58
    Mclean, Colin Richard
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 2000-03-30
    OF - Director → CIF 0
  • 59
    Cabaca, Antonio Miguel
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2021-02-18
    OF - Director → CIF 0
  • 60
    Tilbrook, Ian Charles
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2012-05-17
    OF - Director → CIF 0
    Tilbrook, Ian Charles
    Born in March 1960
    Individual (1 offspring)
    icon of calendar 2017-05-18 ~ 2019-06-17
    OF - Director → CIF 0
  • 61
    Kerr, Simon Peter Anthony
    Director born in March 1942
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2007-05-16
    OF - Director → CIF 0
  • 62
    Hudson, Victoria Jane
    Company Director born in January 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2015-06-10
    OF - Director → CIF 0
  • 63
    Smith, David James
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1997-03-19
    OF - Director → CIF 0
  • 64
    Cunningham, Neil Lithgow
    General Manager born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 65
    Clayton, Leonard Francis
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-27 ~ 2005-05-12
    OF - Director → CIF 0
  • 66
    Schooling, Richard James
    Ceo, Alphabet born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 67
    Smith, Stephen John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2002-08-05
    OF - Director → CIF 0
  • 68
    Brown, Nicholas Malcolm
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-03-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 69
    Moorhouse, Philip James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-14 ~ 2010-05-20
    OF - Director → CIF 0
  • 70
    Brownrigg, Nicholas John
    Ceo born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2011-02-17
    OF - Director → CIF 0
    Brownrigg, Nicholas John
    Ceo Alphabet (Gb) Limited born in December 1960
    Individual (2 offsprings)
    icon of calendar 2016-08-25 ~ 2021-11-23
    OF - Director → CIF 0
  • 71
    Jones, Richard Andrew
    Managing Director born in July 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2022-10-28
    OF - Director → CIF 0
  • 72
    Mcnally, Kevin Daniel
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2012-05-17
    OF - Director → CIF 0
  • 73
    Cakebread, Peter Graham
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 74
    Jenkins, Scott
    Sales + Ops Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 75
    Brace, Henry Joseph Sidney
    Managing Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ 2020-01-10
    OF - Director → CIF 0
  • 76
    Bailey, Timothy James Hethorington
    Fleet Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ 2025-05-22
    OF - Director → CIF 0
  • 77
    Jayes, Brian Harris
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2007-05-16
    OF - Director → CIF 0
  • 78
    Smith, David Michael
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2003-05-15
    OF - Director → CIF 0
  • 79
    Bird, David Alan
    Chief Executive born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2014-04-14
    OF - Director → CIF 0
  • 80
    Stead, Nigel Cleator
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2013-05-16
    OF - Director → CIF 0
  • 81
    White, Alan John
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1995-03-21
    OF - Director → CIF 0
  • 82
    Adamson, Brice
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2008-07-14
    OF - Director → CIF 0
  • 83
    Martin, George Derek
    Chairman & Managing Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 84
    Servodidio, Mark Jeffrey
    Born in May 1964
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2015-08-20
    OF - Director → CIF 0
  • 85
    O'kelly, Aidan Michael
    General Manager born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-07-22
    OF - Director → CIF 0
  • 86
    Morley, Andrew Patrick
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2014-04-14
    OF - Director → CIF 0
  • 87
    Hosking, David
    Ceo born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2020-02-01
    OF - Director → CIF 0
  • 88
    Manderson, Timothy Miles
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 89
    Francis, Neal Richard
    Born in August 1964
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 90
    Francis, Rick
    Company Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 91
    Strathdee, Donald Charles
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2007-05-16
    OF - Director → CIF 0
  • 92
    Mccall, Kenneth Stanley
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2016-05-18
    OF - Director → CIF 0
  • 93
    Davies, Richard James Hudson
    Country Manager born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2020-02-01
    OF - Director → CIF 0
  • 94
    Dennett, Michael Charles
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 95
    Voss, David Anthony Henry
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2000-08-01
    OF - Director → CIF 0
  • 96
    Hodkin, Neville Liversidge
    Contracts Dir born in August 1937
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2002-05-14
    OF - Director → CIF 0
  • 97
    Thompson, Mark Alexander
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 98
    Buchan, Timothy Peter
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 99
    Keaney, Gerard Christopher
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Gerard Christopher Keaney
    Born in October 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 100
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2002-01-10
    OF - Director → CIF 0
  • 101
    Lumley, Graeme Alan
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ 2024-07-22
    OF - Director → CIF 0
  • 102
    Beckers, Bart
    Ceo born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 103
    Fleming, Paul Scott
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 104
    Shaw, Robert
    Operations Director born in August 1963
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2016-02-18
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Intangible Assets
195,054 GBP2024-12-31
Property, Plant & Equipment
1,417,082 GBP2024-12-31
1,466,723 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,612,137 GBP2024-12-31
1,466,724 GBP2023-12-31
Debtors
2,302,083 GBP2024-12-31
2,281,644 GBP2023-12-31
Current assets - Investments
3,431,655 GBP2024-12-31
3,197,525 GBP2023-12-31
Cash at bank and in hand
553,668 GBP2024-12-31
461,378 GBP2023-12-31
Current Assets
6,287,406 GBP2024-12-31
5,940,547 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,797,601 GBP2024-12-31
-5,338,853 GBP2023-12-31
Net Current Assets/Liabilities
489,805 GBP2024-12-31
601,694 GBP2023-12-31
Total Assets Less Current Liabilities
2,101,942 GBP2024-12-31
2,068,418 GBP2023-12-31
Net Assets/Liabilities
2,073,942 GBP2024-12-31
2,040,418 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,073,942 GBP2024-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
195,054 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
195,054 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,765,380 GBP2024-12-31
1,765,380 GBP2023-12-31
Furniture and fittings
42,282 GBP2024-12-31
42,282 GBP2023-12-31
Computers
302,249 GBP2024-12-31
290,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,109,911 GBP2024-12-31
2,097,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
368,463 GBP2024-12-31
342,574 GBP2023-12-31
Furniture and fittings
40,436 GBP2024-12-31
39,397 GBP2023-12-31
Computers
283,930 GBP2024-12-31
249,092 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,829 GBP2024-12-31
631,063 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,889 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,039 GBP2024-01-01 ~ 2024-12-31
Computers
34,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,766 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,396,917 GBP2024-12-31
1,422,806 GBP2023-12-31
Furniture and fittings
1,846 GBP2024-12-31
2,885 GBP2023-12-31
Computers
18,319 GBP2024-12-31
41,032 GBP2023-12-31
Amounts invested in assets
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
1,855,972 GBP2024-12-31
1,955,192 GBP2023-12-31
Other Taxation & Social Security Payable
Current
641,276 GBP2024-12-31
666,502 GBP2023-12-31
Other Creditors
Current
3,195,032 GBP2024-12-31
3,158,778 GBP2023-12-31
Creditors
Current
5,797,601 GBP2024-12-31
5,338,853 GBP2023-12-31

Related profiles found in government register
  • BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    Info
    Registered number 00924401
    icon of addressRiver Lodge Badminton Court, Amersham, Buckinghamshire HP7 0DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-12-08 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION
    S
    Registered number missing
    icon of address13 St Johns Street, Chichester, West Sussex, PO19 1UU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 1996-02-21 ~ 2004-05-20
    CIF 1 - Director → ME

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