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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 60
  • 1
    Wells, Rosemary Clare
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Freeth, Nigel James
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    Berry, Anthony Willmott
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
  • 4
    CabaÇa, Antonio Miguel Vieira Galvao
    Managing Director born in April 1973
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Dilly, Benoit Claude
    Director Uk Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2013-10-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Rixon, Graham
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2002-05-17
    OF - Director → CIF 0
  • 7
    Tutt, Anne Catherine
    Director born in December 1953
    Individual (40 offsprings)
    Officer
    2001-01-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Robson, Andrew John
    Company Lawyer born in January 1963
    Individual (56 offsprings)
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
    Robson, Andrew John
    Individual (56 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 9
    Mckenna, Mairead Maria
    Legal Director born in September 1967
    Individual (21 offsprings)
    Officer
    1998-01-09 ~ 2001-09-25
    OF - Director → CIF 0
    Mckenna, Mairead Maria
    Legal Director
    Individual (21 offsprings)
    Officer
    1998-01-09 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 10
    Lund, Joel Thomas
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Brand, Julian
    Individual (14 offsprings)
    Officer
    2002-10-09 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 12
    Godet, Daniel
    Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2006-06-29
    OF - Director → CIF 0
  • 13
    Hay, Jeremy Michael
    Director Of Hr born in September 1959
    Individual (8 offsprings)
    Officer
    1996-03-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Bridgman, Susan Jean
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Sapsed, Peter Robert
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 16
    Cole, Christopher John George
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    ~ 1999-08-27
    OF - Director → CIF 0
  • 17
    Redbond, David Frederick
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ 2000-01-19
    OF - Director → CIF 0
  • 18
    Noubel, Philippe
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 19
    Wright, Lorraine Kirsteen
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Monaco, Michael Patrick
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 21
    Conroy, Kathleen
    Individual (14 offsprings)
    Officer
    2012-01-26 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 22
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 23
    Kunisch, Robert Diedrich
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 24
    Torre, Jean Marc
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    Whalley, Robert
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 26
    Hunt, Stephen Andrew Robert
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 27
    Diedrich, Joachim Fritz
    Director born in August 1943
    Individual (9 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 28
    Netherclift, Richard John
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Parshall, Amanda Jane
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 30
    ChovÉ, Francois-gregoire Louis, Jacques Marie
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2022-04-11
    OF - Director → CIF 0
  • 31
    Bird, David Alan
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    1995-02-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 32
    King, Philip Brian Robert
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 33
    Conlan, Charlotte Mary Anne
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2025-11-19
    OF - Director → CIF 0
  • 34
    Holmes, Stephen Paul
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 1999-06-28
    OF - Director → CIF 0
  • 35
    Clenaghan, Daniel
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2004-02-25
    OF - Director → CIF 0
  • 36
    Meierhenry, Roy Albert
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-07-17
    OF - Director → CIF 0
  • 37
    De Visscher, Frank Luc Fritz
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 38
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    2004-02-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 39
    Hyne, Paul Lawrence
    Commercial Director born in May 1979
    Individual (26 offsprings)
    Officer
    2017-05-23 ~ 2022-03-04
    OF - Director → CIF 0
    Hyne, Paul Lawrence
    Individual (26 offsprings)
    Officer
    2018-02-19 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 40
    Larque, Godfrey John
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 41
    Le Gall, Michel
    Manager born in October 1944
    Individual (10 offsprings)
    Officer
    2001-06-27 ~ 2002-10-09
    OF - Director → CIF 0
    2001-06-27 ~ 2006-06-29
    OF - Director → CIF 0
    Le Gall, Michel
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 42
    Cullum, John David
    Director born in November 1944
    Individual (32 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 43
    Beadle, Alison Elizabeth
    Hr Manager born in October 1957
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 44
    Lachaux, Thierry Claude
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2006-11-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 45
    Gosset, Michel
    Manager born in April 1947
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2004-02-25
    OF - Director → CIF 0
  • 46
    Barton, Corrine Joanne
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 47
    Bryant, Sheila Jane
    Director born in December 1967
    Individual (41 offsprings)
    Officer
    1999-09-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 48
    Castille, François-xavier Marie Charles
    Born in October 1967
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 49
    Pujo, Olivier
    Directors born in July 1961
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ 2006-06-29
    OF - Director → CIF 0
  • 50
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2021-04-25 ~ now
    OF - Director → CIF 0
  • 51
    Girolami, Laetitia Paola Maria
    Born in June 1974
    Individual (1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 52
    Hutt, Katherine Jane
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 53
    Woodhead, Elliott John
    Deputy General Manager born in March 1973
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 54
    Bismut, Philippe
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2002-09-01 ~ 2006-11-22
    OF - Director → CIF 0
  • 55
    Knight, David Michael
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1999-04-10
    OF - Director → CIF 0
  • 56
    Coleby, Raymond
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 57
    Wright, Samuel H
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 58
    Beckers, Bart
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Beckers, Bart
    Company Director born in November 1963
    Individual (12 offsprings)
    2011-04-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 59
    Dambrine, Francois
    Manager born in October 1948
    Individual (9 offsprings)
    Officer
    2001-06-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 60
    ARVAL UK GROUP LIMITED
    - now 01534653
    ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARVAL UK LIMITED

Period: 2005-04-13 ~ now
Company number: 01073098
Registered names
ARVAL UK LIMITED - now
PHH ALLSTAR LIMITED - 1994-04-25
PHH LIMITED - 1988-11-04
Standard Industrial Classification
64910 - Financial Leasing
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • ARVAL UK LIMITED
    Info
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH VEHICLE MANAGEMENT SERVICES LTD - 2005-04-13
    PHH ALLSTAR LIMITED - 2005-04-13
    PHH LIMITED - 2005-04-13
    PHH SERVICES LIMITED - 2005-04-13
    PHH MANAGEMENT SERVICES LIMITED - 2005-04-13
    Registered number 01073098
    Whitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE
    PRIVATE LIMITED COMPANY incorporated on 1972-09-22 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • ARVAL UK LIMITED
    S
    Registered number 01073098
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
    Private Limited Company in Companies House, England, England
    CIF 1
  • PHH VEHICLE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Phh Centre, Windmill Hill, Swindon, Wiltshire, SN5 6PE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARVAL UK LEASING SERVICES LIMITED
    - now 01171155
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155 04265132... (more)
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-11-03 ~ 2004-05-20
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.