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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 121
  • 1
    Bismut, Philippe
    Chief Executive Officer born in December 1955
    Individual (15 offsprings)
    Officer
    2003-08-14 ~ 2006-03-27
    OF - Director → CIF 0
  • 2
    O'kelly, Aidan Michael
    General Manager born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-16) ~ 1999-07-22
    OF - Director → CIF 0
  • 3
    Moorhouse, Philip James
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    2006-05-14 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Lumley, Graeme Alan
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ 2024-07-22
    OF - Director → CIF 0
  • 5
    Chadwick, Alison Jane
    Director, Regional Operations born in May 1963
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Morley, Andrew Patrick
    Director born in July 1961
    Individual (17 offsprings)
    Officer
    2012-05-17 ~ 2014-04-14
    OF - Director → CIF 0
  • 7
    Hosking, David
    Ceo born in March 1963
    Individual (12 offsprings)
    Officer
    2015-06-10 ~ 2020-02-01
    OF - Director → CIF 0
  • 8
    Hampson, Steven Dennis
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2000-03-30 ~ 2007-11-08
    OF - Director → CIF 0
  • 9
    Lewis, John Norman
    Director General
    Individual (16 offsprings)
    Officer
    2001-10-27 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 10
    Lloyd, Roderick Havard
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2025-05-22 ~ 2026-01-21
    OF - Director → CIF 0
  • 11
    Cabaca, Antonio Miguel
    Managing Director born in April 1973
    Individual (10 offsprings)
    Officer
    2018-05-24 ~ 2021-02-18
    OF - Director → CIF 0
  • 12
    Dyer, Matthew Richard
    Managing Director 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
  • 13
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2000-03-30 ~ 2002-01-10
    OF - Director → CIF 0
  • 14
    Schooling, Richard James
    Ceo, Alphabet born in September 1960
    Individual (6 offsprings)
    Officer
    2012-05-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Brennan, David Martin
    Md born in July 1966
    Individual (29 offsprings)
    Officer
    2009-05-14 ~ 2014-04-14
    OF - Director → CIF 0
  • 16
    Strathdee, Donald Charles
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2007-05-16
    OF - Director → CIF 0
  • 17
    Hughes, Ian Munro
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2024-05-23 ~ 2026-02-26
    OF - Director → CIF 0
  • 18
    Smith, Gary Neil
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Smith, Gary Neil
    Managing Director born in April 1970
    Individual (30 offsprings)
    2016-05-18 ~ 2020-11-17
    OF - Director → CIF 0
  • 19
    Shahbo, Khaled Mohamed
    M D born in December 1967
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ 2021-11-23
    OF - Director → CIF 0
  • 20
    Brace, Henry Joseph Sidney
    Managing Director born in September 1976
    Individual (5 offsprings)
    Officer
    2018-08-21 ~ 2020-01-10
    OF - Director → CIF 0
  • 21
    Mcdowell, Greg
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 22
    Fedrigo, Sebastiano
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Voss, David Anthony Henry
    Director born in March 1949
    Individual (19 offsprings)
    Officer
    1997-03-19 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    Thompson, Mark Alexander
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    1999-03-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 25
    Allen, Keith
    United Kingdom born in January 1963
    Individual (9 offsprings)
    Officer
    2013-05-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 26
    Bird, David Alan
    Chief Executive born in December 1958
    Individual (31 offsprings)
    Officer
    2011-05-19 ~ 2014-04-14
    OF - Director → CIF 0
  • 27
    Smith, David James
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 1997-03-19
    OF - Director → CIF 0
  • 28
    Rohit Maharaj, Shashikant
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Collins, Peter Mark
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2017-08-17 ~ 2019-06-17
    OF - Director → CIF 0
  • 30
    Buchan, Timothy Peter
    Company Director born in December 1963
    Individual (40 offsprings)
    Officer
    2014-05-20 ~ 2025-02-17
    OF - Director → CIF 0
  • 31
    Matschy, Elizabeth Maureen
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 32
    Swallow, Brian
    Vp Of Rental- Enterprise born in January 1977
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2018-05-24
    OF - Director → CIF 0
  • 33
    Donkin, Norman John
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 34
    Oliphant, Simon Christie
    Chief Executive born in June 1958
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ 2018-05-24
    OF - Director → CIF 0
    Mr Simon Christie Oliphant
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Has significant influence or controlCIF 0
  • 35
    Fleming, Paul Scott
    Managing Director born in December 1959
    Individual (21 offsprings)
    Officer
    2001-11-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 36
    Stead, Nigel Cleator
    Company Director born in June 1949
    Individual (64 offsprings)
    Officer
    2001-03-27 ~ 2013-05-16
    OF - Director → CIF 0
  • 37
    Mccrossan, Neil
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 38
    Davies, Richard
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ 2020-02-01
    OF - Director → CIF 0
  • 39
    Grime, Peter Anthony
    Managing Director born in February 1948
    Individual (6 offsprings)
    Officer
    1994-03-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 40
    Pemberton, Vincent Alex
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 41
    Leigh, John Simon
    Company Director born in January 1945
    Individual (21 offsprings)
    Officer
    1996-03-28 ~ 2011-02-17
    OF - Director → CIF 0
  • 42
    Martinez Cordero, Alfonso
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2020-02-20 ~ 2024-05-23
    OF - Director → CIF 0
  • 43
    Armstrong, Alick Russell
    Managing Director born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1994-03-24
    OF - Director → CIF 0
  • 44
    Woods, Peter Richard
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 45
    Ceille, Kaye
    Managing Director, Avis Budget Uk born in November 1965
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ 2014-02-20
    OF - Director → CIF 0
  • 46
    Gent, Stuart James Ashley
    Manager born in November 1971
    Individual (22 offsprings)
    Officer
    2005-05-12 ~ 2007-02-13
    OF - Director → CIF 0
  • 47
    Hodges, John
    Company Director born in July 1946
    Individual (21 offsprings)
    Officer
    1995-10-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 48
    Dyer, Keith Francis
    Managing Director born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 1999-03-23
    OF - Director → CIF 0
  • 49
    Alexander, David William Elliot
    Operations Director born in August 1961
    Individual (10 offsprings)
    Officer
    2009-05-14 ~ 2011-01-07
    OF - Director → CIF 0
  • 50
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Jones, Richard Andrew
    Managing Director born in July 1972
    Individual (67 offsprings)
    2019-05-23 ~ 2022-10-28
    OF - Director → CIF 0
  • 51
    Mcnally, Kevin Daniel
    Managing Director born in July 1958
    Individual (10 offsprings)
    Officer
    2005-07-12 ~ 2012-05-17
    OF - Director → CIF 0
  • 52
    Bradshaw, Kevin Michael
    Managing Director born in February 1969
    Individual (190 offsprings)
    Officer
    2007-08-09 ~ 2012-02-16
    OF - Director → CIF 0
  • 53
    Smith, David Michael
    Director born in October 1953
    Individual (24 offsprings)
    Officer
    2001-03-27 ~ 2003-05-15
    OF - Director → CIF 0
  • 54
    Hudson, Victoria Jane
    Company Director born in January 1976
    Individual (20 offsprings)
    Officer
    2014-05-20 ~ 2015-06-10
    OF - Director → CIF 0
  • 55
    Porter, Tim Revell
    Managing Director Vehicle Leasing born in June 1965
    Individual (25 offsprings)
    Officer
    2013-11-21 ~ 2018-08-21
    OF - Director → CIF 0
  • 56
    Lennick, Elliot Jonathan
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 57
    Farbon, David
    Operations Director born in February 1956
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2011-05-19
    OF - Director → CIF 0
  • 58
    Turner, Ian
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 59
    Aldous, Frederick Herbert
    President Bvrla born in October 1928
    Individual (10 offsprings)
    Officer
    (before 1992-04-16) ~ 2017-12-19
    OF - Director → CIF 0
  • 60
    White, Alan John
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 1995-03-21
    OF - Director → CIF 0
  • 61
    Hodkin, Neville Liversidge
    Contracts Dir born in August 1937
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2002-05-14
    OF - Director → CIF 0
  • 62
    Mccall, Kenneth Stanley
    Company Director born in September 1957
    Individual (21 offsprings)
    Officer
    2011-02-17 ~ 2016-05-18
    OF - Director → CIF 0
  • 63
    Rance, Mary Catherine
    Lawyer
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 64
    Cowell, Edward William John
    Managing Director born in February 1970
    Individual (28 offsprings)
    Officer
    2018-11-20 ~ 2019-10-08
    OF - Director → CIF 0
  • 65
    Lawes, Jonathan Mark
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Lawes
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 66
    VÖgerl, Per Ingo
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 67
    Dilly, Benoit Claude, Monsieur
    Md At Arval Uk born in June 1967
    Individual (33 offsprings)
    Officer
    2013-11-21 ~ 2018-01-01
    OF - Director → CIF 0
  • 68
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual (15 offsprings)
    Officer
    1998-03-31 ~ 1999-07-22
    OF - Director → CIF 0
  • 69
    Tilbrook, Ian Charles
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2012-05-17
    OF - Director → CIF 0
    Tilbrook, Ian Charles
    Born in March 1960
    Individual (6 offsprings)
    2017-05-18 ~ 2019-06-17
    OF - Director → CIF 0
  • 70
    Back, Brian Philip
    Director born in May 1947
    Individual (15 offsprings)
    Officer
    1998-03-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 71
    Mayes, David Leonard Paul
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2008-05-13
    OF - Director → CIF 0
  • 72
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 73
    Johnson, Ryan
    Born in September 1974
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 74
    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
  • 75
    Francis, Rick
    Company Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-11-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 76
    Shaw, Robert
    Operations Director born in August 1963
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 77
    Keaney, Gerard Christopher
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Gerard Christopher Keaney
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 78
    Manderson, Timothy Miles
    Company Director born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-03-23
    OF - Director → CIF 0
  • 79
    Smith, Stephen John
    Director born in June 1957
    Individual (50 offsprings)
    Officer
    2000-03-30 ~ 2002-08-05
    OF - Director → CIF 0
  • 80
    Martin, George Derek
    Chairman & Managing Director born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1993-03-23
    OF - Director → CIF 0
  • 81
    Adamson, Brice
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2008-07-14
    OF - Director → CIF 0
  • 82
    Grime, Simon David
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 83
    Jayes, Brian Harris
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2005-05-12 ~ 2007-05-16
    OF - Director → CIF 0
  • 84
    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
  • 85
    Nunn, Terence Christopher Bernard
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 2002-05-14
    OF - Director → CIF 0
  • 86
    Kerr, Simon Peter Anthony
    Director born in March 1942
    Individual (21 offsprings)
    Officer
    (before 1992-04-16) ~ 2007-05-16
    OF - Director → CIF 0
  • 87
    Cunningham, Neil Lithgow
    General Manager born in May 1960
    Individual (28 offsprings)
    Officer
    2001-07-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 88
    Thompson, Stanley George
    Director born in January 1940
    Individual (15 offsprings)
    Officer
    (before 1992-04-16) ~ 2003-05-15
    OF - Director → CIF 0
  • 89
    Sharp, Christopher
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 90
    Francis, Neal Richard
    Born in August 1964
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2021-07-30
    OF - Director → CIF 0
  • 91
    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
  • 92
    Burr, Jonathan Charles
    Managing Director born in June 1961
    Individual (19 offsprings)
    Officer
    1998-03-31 ~ 1999-12-30
    OF - Director → CIF 0
  • 93
    Holmes, Tim
    Consultant born in December 1952
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2006-05-17
    OF - Director → CIF 0
  • 94
    Macey, Roger George
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    (before 1992-04-16) ~ 1997-03-19
    OF - Director → CIF 0
  • 95
    Beckers, Bart
    Ceo born in November 1963
    Individual (12 offsprings)
    Officer
    2012-05-17 ~ 2013-08-30
    OF - Director → CIF 0
  • 96
    Brown, Nicholas Malcolm
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    1991-03-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 97
    Brownrigg, Nicholas John
    Ceo born in December 1960
    Individual (18 offsprings)
    Officer
    2005-05-12 ~ 2011-02-17
    OF - Director → CIF 0
    Brownrigg, Nicholas John
    Ceo Alphabet (Gb) Limited born in December 1960
    Individual (18 offsprings)
    2016-08-25 ~ 2021-11-23
    OF - Director → CIF 0
  • 98
    Gallimore, Mark Robert
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2020-05-21 ~ 2022-03-03
    OF - Director → CIF 0
  • 99
    Servodidio, Mark Jeffrey
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2015-08-20
    OF - Director → CIF 0
  • 100
    Summerville, Neil
    Vice President born in July 1947
    Individual (5 offsprings)
    Officer
    1992-03-17 ~ 1995-12-22
    OF - Director → CIF 0
  • 101
    Gilshan, Paul Hugh
    Ceo Tusker born in September 1975
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ 2024-01-16
    OF - Director → CIF 0
  • 102
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (18 offsprings)
    Officer
    2021-02-18 ~ 2024-01-01
    OF - Director → CIF 0
  • 103
    Dennett, Michael Charles
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2022-08-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 104
    Jones, Trevor John
    Director born in May 1944
    Individual (6 offsprings)
    Officer
    1995-03-21 ~ 1995-04-19
    OF - Director → CIF 0
  • 105
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (44 offsprings)
    Officer
    2000-07-25 ~ 2009-02-20
    OF - Director → CIF 0
  • 106
    Nigro, Michael J
    Managing Director Uk And Ireland born in December 1961
    Individual (4 offsprings)
    Officer
    2011-05-19 ~ 2015-08-20
    OF - Director → CIF 0
  • 107
    White, Michael Joseph
    Executive born in March 1959
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2004-11-11
    OF - Director → CIF 0
  • 108
    Bell, Nina Anne
    Managing Director 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
  • 109
    Scott, Peter William
    Director born in June 1933
    Individual (5 offsprings)
    Officer
    1991-03-19 ~ 1995-03-21
    OF - Director → CIF 0
  • 110
    Martin, Nigel Paul
    Commercial Vehicle Rental And Leasing born in July 1962
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 111
    Galloway, David Allistair
    Company Director born in September 1945
    Individual (41 offsprings)
    Officer
    1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 112
    Way, Andrew James
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    2005-05-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 113
    Clayton, Leonard Francis
    Company Director born in March 1943
    Individual (30 offsprings)
    Officer
    1995-07-27 ~ 2005-05-12
    OF - Director → CIF 0
  • 114
    Finch, John Christopher
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 115
    Cakebread, Peter Graham
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2021-04-30
    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
    Pykett, Terrance Neil
    Director born in February 1948
    Individual (38 offsprings)
    Officer
    1994-01-25 ~ 1996-03-28
    OF - Director → CIF 0
  • 118
    Mclean, Colin Richard
    Managing Director born in May 1943
    Individual (7 offsprings)
    Officer
    1993-03-23 ~ 2000-03-30
    OF - Director → CIF 0
  • 119
    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
  • 120
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 121
    Allen, John Mark
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1995-07-01
    OF - Secretary → 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 5 months). The status of the company number 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
    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 5 April 2026 and licensed under the Open Government Licence v3.0.