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

ARVAL UK LIMITED

Previous names
PHH ALLSTAR LIMITED - 1994-04-25
PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
PHH SERVICES LIMITED - 1982-11-22
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
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1994-04-25
    PHH BUSINESS SOLUTIONS LIMITED - 1994-04-25
    PHH MANAGEMENT SERVICES LIMITED - 1994-04-25
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 1994-04-25
    PHH SERVICES LIMITED - 1994-04-25
    PHH LIMITED - 1994-04-25
    Registered number 01073098
    icon of addressWhitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE
    PRIVATE LIMITED COMPANY incorporated on 1972-09-22 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ARVAL UK LIMITED
    S
    Registered number 01073098
    icon of addressWhitehill 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
    icon of addressPhh Centre, Windmill Hill, Swindon, Wiltshire, SN5 6PE
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    icon of addressWhitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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 1994-11-03 ~ 2004-05-20
    CIF 2 - Director → ME

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