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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 122
  • 1
    Summerville, Neil
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1992-03-17 ~ 1995-12-22
    OF - Director → CIF 0
  • 2
    Gray, Sarah Dianne
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Bailey, Timothy James Hethorington
    Fleet Director born in October 1963
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2025-05-22
    OF - Director → CIF 0
  • 3
    Brennan, David Martin
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2009-05-14 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    VÖgerl, Per Ingo
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    1995-07-27 ~ 2005-05-12
    OF - Director → CIF 0
  • 6
    Chudziak, Margaret Stewart
    Born in March 1968
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2021-01-04
    OF - Director → CIF 0
    Chudziak, Margaret Stewart
    Rental Director born in March 1968
    Individual (1 offspring)
    2023-05-18 ~ 2025-01-15
    OF - Director → CIF 0
  • 7
    Manderson, Timothy Miles
    Born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-03-23
    OF - Director → CIF 0
  • 8
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2011-11-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 9
    Aldous, Frederick Herbert
    Born in October 1928
    Individual (11 offsprings)
    Officer
    (before 1992-04-16) ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 11
    Macey, Roger George
    Born in March 1936
    Individual (7 offsprings)
    Officer
    (before 1992-04-16) ~ 1997-03-19
    OF - Director → CIF 0
  • 12
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    2000-07-25 ~ 2009-02-20
    OF - Director → CIF 0
  • 13
    Martin, Nigel Paul
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Shahbo, Khaled Mohamed
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ 2021-11-23
    OF - Director → CIF 0
  • 16
    Jayes, Brian Harris
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2005-05-12 ~ 2007-05-16
    OF - Director → CIF 0
  • 17
    Lloyd, Roderick Havard
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2025-05-22 ~ 2026-01-21
    OF - Director → CIF 0
  • 18
    Lewis, John Norman
    Individual (16 offsprings)
    Officer
    2001-10-27 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 19
    Bird, David Alan
    Born in December 1958
    Individual (35 offsprings)
    Officer
    2011-05-19 ~ 2014-04-14
    OF - Director → CIF 0
  • 20
    Servodidio, Mark Jeffrey
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2015-08-20
    OF - Director → CIF 0
  • 21
    Cabaca, Antonio Miguel
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2018-05-24 ~ 2021-02-18
    OF - Director → CIF 0
  • 22
    Finch, John Christopher
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 23
    Schooling, Richard James
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 24
    Fewster, Roy Robson
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1998-03-31 ~ 1999-07-22
    OF - Director → CIF 0
  • 25
    Smith, David James
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 1997-03-19
    OF - Director → CIF 0
  • 26
    Voss, David Anthony Henry
    Born in March 1949
    Individual (25 offsprings)
    Officer
    1997-03-19 ~ 2000-08-01
    OF - Director → CIF 0
  • 27
    Hudson, Victoria Jane
    Company Director born in January 1976
    Individual (20 offsprings)
    Officer
    2014-05-20 ~ 2015-06-10
    OF - Director → CIF 0
  • 28
    Shaw, Robert
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 29
    Grime, Simon David
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 30
    Mayes, David Leonard Paul
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2008-05-13
    OF - Director → CIF 0
  • 31
    Scott, Peter William
    Born in June 1933
    Individual (6 offsprings)
    Officer
    1991-03-19 ~ 1995-03-21
    OF - Director → CIF 0
  • 32
    Pykett, Terrance Neil
    Born in February 1948
    Individual (39 offsprings)
    Officer
    1994-01-25 ~ 1996-03-28
    OF - Director → CIF 0
  • 33
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2007-08-09 ~ 2012-02-16
    OF - Director → CIF 0
  • 34
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2001-03-27 ~ 2013-05-16
    OF - Director → CIF 0
  • 35
    Cakebread, Peter Graham
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2007-05-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 36
    Mcnally, Kevin Daniel
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2005-07-12 ~ 2012-05-17
    OF - Director → CIF 0
  • 37
    Allen, John Mark
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1995-07-01
    OF - Secretary → CIF 0
  • 38
    Rance, Mary Catherine
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 39
    Armstrong, Alick Russell
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-03-24
    OF - Director → CIF 0
  • 40
    Rohit Maharaj, Shashikant
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Hampson, Steven Dennis
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2000-03-30 ~ 2007-11-08
    OF - Director → CIF 0
  • 42
    Turner, Ian
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 43
    Leigh, John Simon
    Born in January 1945
    Individual (21 offsprings)
    Officer
    1996-03-28 ~ 2011-02-17
    OF - Director → CIF 0
  • 44
    Moorhouse, Philip James
    Born in January 1953
    Individual (84 offsprings)
    Officer
    2006-05-14 ~ 2010-05-20
    OF - Director → CIF 0
  • 45
    Farbon, David
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2011-05-19
    OF - Director → CIF 0
  • 46
    Matschy, Elizabeth Maureen
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 47
    Buchan, Timothy Peter
    Company Director born in December 1963
    Individual (41 offsprings)
    Officer
    2014-05-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 48
    Smith, Stephen John
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2000-03-30 ~ 2002-08-05
    OF - Director → CIF 0
  • 49
    Bell, Nina Anne
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2015-08-20 ~ 2022-05-19
    OF - Director → CIF 0
    Mrs Nina Anne Bell
    Born in July 1969
    Individual (40 offsprings)
    Person with significant control
    2019-05-23 ~ 2022-05-19
    PE - Has significant influence or controlCIF 0
  • 50
    Donkin, Norman John
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 51
    Hughes, Ian Munro
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2024-05-23 ~ 2026-02-26
    OF - Director → CIF 0
  • 52
    Porter, Tim Revell
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2013-11-21 ~ 2018-08-21
    OF - Director → CIF 0
  • 53
    Lawes, Jonathan Mark
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Lawes
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 54
    Johnson, Ryan
    Born in September 1974
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 55
    Dyer, Keith Francis
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 1999-03-23
    OF - Director → CIF 0
  • 56
    Cowell, Edward William John
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2018-11-20 ~ 2019-10-08
    OF - Director → CIF 0
  • 57
    Ceille, Kaye
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ 2014-02-20
    OF - Director → CIF 0
  • 58
    Rumble, Matthew
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2026-06-04 ~ now
    OF - Director → CIF 0
  • 59
    Oliphant, Simon Christie
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2011-05-19 ~ 2018-05-24
    OF - Director → CIF 0
    Mr Simon Christie Oliphant
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Has significant influence or controlCIF 0
  • 60
    Morley, Andrew Patrick
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2012-05-17 ~ 2014-04-14
    OF - Director → CIF 0
  • 61
    Gallimore, Mark Robert
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2020-05-21 ~ 2022-03-03
    OF - Director → CIF 0
  • 62
    Martin, George Derek
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1993-03-23
    OF - Director → CIF 0
  • 63
    Dilly, Benoit Claude, Monsieur
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2013-11-21 ~ 2018-01-01
    OF - Director → CIF 0
  • 64
    Nunn, Terence Christopher Bernard
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 2002-05-14
    OF - Director → CIF 0
  • 65
    Holmes, Tim
    Born in December 1952
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2006-05-17
    OF - Director → CIF 0
  • 66
    O'kelly, Aidan Michael
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-16) ~ 1999-07-22
    OF - Director → CIF 0
  • 67
    Thompson, Mark Alexander
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1999-03-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 68
    Pemberton, Vincent Alex
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 69
    Hosking, David
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2015-06-10 ~ 2020-02-01
    OF - Director → CIF 0
  • 70
    Davies, Richard
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ 2020-02-01
    OF - Director → CIF 0
  • 71
    Taylor, Steven Michael
    Born in September 1959
    Individual (132 offsprings)
    Officer
    2000-03-30 ~ 2002-01-10
    OF - Director → CIF 0
  • 72
    Grime, Peter Anthony
    Born in February 1948
    Individual (7 offsprings)
    Officer
    1994-03-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 73
    Jones, Trevor John
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1995-03-21 ~ 1995-04-19
    OF - Director → CIF 0
  • 74
    White, Alan John
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1992-03-17 ~ 1995-03-21
    OF - Director → CIF 0
  • 75
    Chadwick, Alison Jane
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2013-08-15
    OF - Director → CIF 0
  • 76
    Lennick, Elliot Jonathan
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 77
    Fleming, Paul Scott
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2001-11-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 78
    Back, Brian Philip
    Director born in May 1947
    Individual (16 offsprings)
    Officer
    1998-03-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 79
    Burr, Jonathan Charles
    Born in June 1961
    Individual (25 offsprings)
    Officer
    1998-03-31 ~ 1999-12-30
    OF - Director → CIF 0
  • 80
    Lumley, Graeme Alan
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ 2024-07-22
    OF - Director → CIF 0
  • 81
    Gilshan, Paul Hugh
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ 2024-01-16
    OF - Director → CIF 0
  • 82
    Gent, Stuart James Ashley
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2005-05-12 ~ 2007-02-13
    OF - Director → CIF 0
  • 83
    Fedrigo, Sebastiano
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 84
    Smith, Gary Neil
    Managing Director born in April 1970
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ 2020-11-17
    OF - Director → CIF 0
    Smith, Gary Neil
    Born in April 1970
    Individual (30 offsprings)
    2024-05-23 ~ 2026-04-30
    OF - Director → CIF 0
  • 85
    Smith, David Michael
    Born in October 1953
    Individual (32 offsprings)
    Officer
    2001-03-27 ~ 2003-05-15
    OF - Director → CIF 0
  • 86
    Strathdee, Donald Charles
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2007-05-16
    OF - Director → CIF 0
  • 87
    Way, Andrew James
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2005-05-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 88
    Beckers, Bart
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2012-05-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 89
    Bismut, Philippe
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2003-08-14 ~ 2006-03-27
    OF - Director → CIF 0
  • 90
    Brownrigg, Nicholas John
    Ceo born in December 1960
    Individual (20 offsprings)
    Officer
    2005-05-12 ~ 2011-02-17
    OF - Director → CIF 0
    Brownrigg, Nicholas John
    Ceo Alphabet (Gb) Limited born in December 1960
    Individual (20 offsprings)
    2016-08-25 ~ 2021-11-23
    OF - Director → CIF 0
  • 91
    Collins, Peter Mark
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2017-08-17 ~ 2019-06-17
    OF - Director → CIF 0
  • 92
    Keaney, Gerard Christopher
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Gerard Christopher Keaney
    Born in October 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 93
    Martinez Cordero, Alfonso
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2020-02-20 ~ 2024-05-23
    OF - Director → CIF 0
  • 94
    Brace, Henry Joseph Sidney
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2018-08-21 ~ 2020-01-10
    OF - Director → CIF 0
  • 95
    Mr Toby Ross Poston
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 96
    Swallow, Brian
    Born in January 1977
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2018-05-24
    OF - Director → CIF 0
  • 97
    Brown, Nicholas Malcolm
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1991-03-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 98
    Thompson, Stanley George
    Born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1992-04-16) ~ 2003-05-15
    OF - Director → CIF 0
  • 99
    Francis, Neal Richard
    Born in August 1964
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 100
    Mccall, Kenneth Stanley
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2011-02-17 ~ 2016-05-18
    OF - Director → CIF 0
  • 101
    Mclean, Colin Richard
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1993-03-23 ~ 2000-03-30
    OF - Director → CIF 0
  • 102
    Dennett, Michael Charles
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2022-08-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 103
    Allen, Keith
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2013-05-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 104
    Mcdowell, Greg
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 105
    Cunningham, Neil Lithgow
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2001-07-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 106
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    2019-05-23 ~ 2022-10-28
    OF - Director → CIF 0
  • 107
    Nigro, Michael J
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2011-05-19 ~ 2015-08-20
    OF - Director → CIF 0
  • 108
    Adamson, Brice
    Born in August 1965
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2008-07-14
    OF - Director → CIF 0
  • 109
    Mccrossan, Neil
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 110
    Tilbrook, Ian Charles
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2012-05-17
    OF - Director → CIF 0
    2017-05-18 ~ 2019-06-17
    OF - Director → CIF 0
  • 111
    Hodkin, Neville Liversidge
    Born in August 1937
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2002-05-14
    OF - Director → CIF 0
  • 112
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 113
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Ms Lakshmi Krishna Moorthy
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 114
    White, Michael Joseph
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2004-11-11
    OF - Director → CIF 0
  • 115
    Hodges, John
    Born in July 1946
    Individual (22 offsprings)
    Officer
    1995-10-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 116
    Jenkins, Scott
    Sales + Ops Director born in May 1974
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 117
    Sharp, Christopher
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 118
    Kerr, Simon Peter Anthony
    Born in March 1942
    Individual (21 offsprings)
    Officer
    (before 1992-04-16) ~ 2007-05-16
    OF - Director → CIF 0
  • 119
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (18 offsprings)
    Officer
    2021-02-18 ~ 2024-01-01
    OF - Director → CIF 0
  • 120
    Dyer, Matthew Richard
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2014-08-21 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Matthew Richard Dyer
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2017-05-18 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
  • 121
    Alexander, David William Elliot
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2009-05-14 ~ 2011-01-07
    OF - Director → CIF 0
  • 122
    Woods, Peter Richard
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2006-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED

Period: 1967-12-08 ~ now
Company number: 00924401
Registered name
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Intangible Assets
168,573 GBP2025-12-31
Property, Plant & Equipment
1,403,913 GBP2025-12-31
1,417,082 GBP2024-12-31
Fixed Assets - Investments
3,540,724 GBP2025-12-31
3,503,485 GBP2024-12-31
Fixed Assets
5,113,210 GBP2025-12-31
5,115,621 GBP2024-12-31
Debtors
2,582,729 GBP2025-12-31
2,251,094 GBP2024-12-31
Cash at bank and in hand
547,798 GBP2025-12-31
553,668 GBP2024-12-31
Current Assets
3,130,527 GBP2025-12-31
2,804,762 GBP2024-12-31
Net Current Assets/Liabilities
-2,975,063 GBP2025-12-31
-2,992,838 GBP2024-12-31
Total Assets Less Current Liabilities
2,138,147 GBP2025-12-31
2,122,783 GBP2024-12-31
Net Assets/Liabilities
2,110,147 GBP2025-12-31
Equity
Retained earnings (accumulated losses)
2,110,147 GBP2025-12-31
2,094,783 GBP2024-12-31
Average Number of Employees
302025-01-01 ~ 2025-12-31
272024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
251,526 GBP2025-12-31
195,054 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
82,953 GBP2025-12-31
0 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
82,953 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
168,573 GBP2025-12-31
195,054 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,765,380 GBP2025-12-31
1,765,380 GBP2024-12-31
Furniture and fittings
42,507 GBP2025-12-31
42,282 GBP2024-12-31
Computers
333,873 GBP2025-12-31
302,249 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,141,760 GBP2025-12-31
2,109,911 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,358 GBP2025-12-31
40,436 GBP2024-12-31
Computers
303,094 GBP2025-12-31
283,930 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
737,847 GBP2025-12-31
692,829 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,932 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
1,922 GBP2025-01-01 ~ 2025-12-31
Computers
19,164 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,018 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,372,985 GBP2025-12-31
Furniture and fittings
149 GBP2025-12-31
1,846 GBP2024-12-31
Computers
30,779 GBP2025-12-31
18,319 GBP2024-12-31
Land and buildings, Owned/Freehold
1,396,917 GBP2024-12-31
Amounts invested in assets
3,540,724 GBP2025-12-31
3,503,485 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,004,358 GBP2025-12-31
1,855,972 GBP2024-12-31
Other Debtors
Current
578,371 GBP2025-12-31
395,122 GBP2024-12-31
Other Taxation & Social Security Payable
Current
605,020 GBP2025-12-31
641,276 GBP2024-12-31
Other Creditors
Current
3,018,900 GBP2025-12-31
3,195,032 GBP2024-12-31
Creditors
Current
6,105,590 GBP2025-12-31
5,797,600 GBP2024-12-31

Related profiles found in government register
  • BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    Info
    Registered number 00924401
    River Lodge Badminton Court, Amersham, Buckinghamshire HP7 0DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-12-08 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION
    S
    Registered number missing
    13 St Johns Street, Chichester, West Sussex, PO19 1UU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-02-21 ~ 2004-05-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.