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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 3
  • 1
    Smith, Gary Neil
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Christopher Edward
    Born in October 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    icon of address1, Great Central Square, Leicester, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Aldous, Frederick Herbert
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 3
    Willsher, David John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Harris Jayes, Brian
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Owens, Stuart Gordon
    Finance Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Colton, Jane Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 8
    Peligry, Luc Etienne
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 9
    Korvin, Marie-helene
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Custage, Dennis Michael
    President & Chief Operating Of born in June 1945
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2000-08-04
    OF - Director → CIF 0
  • 11
    Baixinho De Carvalho, Hélder Carlos
    Born in January 1974
    Individual
    Officer
    icon of calendar 2023-08-09 ~ 2025-10-20
    OF - Director → CIF 0
  • 12
    De Klerk, Philip Joachim
    Group Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2023-08-09
    OF - Director → CIF 0
  • 13
    Crasnier, Stéphane Isabelle Paul
    Group Chief Fleet & Operations Officer born in May 1974
    Individual
    Officer
    icon of calendar 2024-03-05 ~ 2024-03-05
    OF - Director → CIF 0
  • 14
    Penfold, Ian Jeremy
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2003-09-29
    OF - Director → CIF 0
    Penfold, Ian Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-26
    OF - Secretary → CIF 0
  • 15
    Mcdonald, Peter
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Wardle, Ian
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2006-12-07
    OF - Director → CIF 0
  • 18
    Westoby, Stephen Charles
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-15
    OF - Director → CIF 0
  • 19
    Webster, Alan Stuart
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Mccrossan, Neil
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 21
    Mosley, Ian Christopher
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 22
    Leigh, John Simon
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-06
    OF - Director → CIF 0
  • 23
    Corbett, Geoffrey Edward Hall
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 1999-07-15
    OF - Director → CIF 0
  • 24
    Cotterill, Mark John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-01-31
    OF - Director → CIF 0
    icon of calendar 2008-08-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Barry, Marie
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-07-18
    OF - Director → CIF 0
parent relation
Company in focus

EUROPCAR GROUP UK LIMITED

Previous names
PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
EURODOLLAR (UK) LIMITED - 1998-01-22
NATIONAL CAR RENTAL LIMITED - 2000-02-25
SWAN NATIONAL RENTALS LIMITED - 1993-05-25
ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
SWAN NATIONAL LIMITED - 1978-12-31
VANGUARD RENTAL (UK) LIMITED - 2007-06-04
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • EUROPCAR GROUP UK LIMITED
    Info
    PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
    EURODOLLAR (UK) LIMITED - 2008-12-18
    NATIONAL CAR RENTAL LIMITED - 2008-12-18
    SWAN NATIONAL RENTALS LIMITED - 2008-12-18
    ANC RENTAL CORPORATION (UK) LIMITED - 2008-12-18
    SWAN NATIONAL LIMITED - 2008-12-18
    VANGUARD RENTAL (UK) LIMITED - 2008-12-18
    Registered number 01089053
    icon of address1 Great Central Square, Leicester LE1 4JS
    PRIVATE LIMITED COMPANY incorporated on 1973-01-01 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • EURODOLLAR (UK) LIMITED
    S
    Registered number missing
    icon of addressJames House, 55 Welford Road, Leicester, Leicestershire, LE2 7AE
    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 1994-11-03 ~ 1999-07-15
    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.