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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 28
  • 1
    Owens, Stuart Gordon
    Finance Director born in June 1971
    Individual (107 offsprings)
    Officer
    2017-03-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Leigh, John Simon
    Company Director born in January 1945
    Individual (21 offsprings)
    Officer
    ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Korvin, Marie-helene
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    De Klerk, Philip Joachim
    Group Chief Financial Officer born in January 1968
    Individual (61 offsprings)
    Officer
    2022-10-20 ~ 2023-08-09
    OF - Director → CIF 0
  • 6
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (18 offsprings)
    Officer
    2020-12-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 7
    Colton, Jane Margaret
    Individual (32 offsprings)
    Officer
    1994-08-26 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 8
    Peligry, Luc Etienne
    Chief Financial Officer born in November 1964
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 9
    Penfold, Ian Jeremy
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 2003-09-29
    OF - Director → CIF 0
    Penfold, Ian Jeremy
    Individual (4 offsprings)
    Officer
    ~ 1994-08-26
    OF - Secretary → CIF 0
  • 10
    Johnson, Steven Mark
    Director born in May 1964
    Individual (24 offsprings)
    Officer
    2009-04-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 11
    Crasnier, Stéphane Isabelle Paul
    Group Chief Fleet & Operations Officer born in May 1974
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Harris Jayes, Brian
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Cotterill, Mark John
    Director born in September 1965
    Individual (35 offsprings)
    Officer
    2007-12-19 ~ 2008-01-31
    OF - Director → CIF 0
    2008-08-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Carson, Christopher Edward
    Born in October 1981
    Individual (18 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Mcdonald, Peter
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Baixinho De Carvalho, Hélder Carlos
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ 2025-10-20
    OF - Director → CIF 0
  • 17
    Wardle, Ian
    Company Director born in March 1958
    Individual (50 offsprings)
    Officer
    1998-06-15 ~ 2006-12-07
    OF - Director → CIF 0
  • 18
    Custage, Dennis Michael
    President & Chief Operating Of born in June 1945
    Individual (10 offsprings)
    Officer
    1999-07-15 ~ 2000-08-04
    OF - Director → CIF 0
  • 19
    Mosley, Ian Christopher
    Company Director born in January 1943
    Individual (21 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Barry, Marie
    Managing Director born in March 1964
    Individual (19 offsprings)
    Officer
    2007-07-31 ~ 2008-07-18
    OF - Director → CIF 0
  • 21
    Mccrossan, Neil
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 22
    Willsher, David John
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Corbett, Geoffrey Edward Hall
    Company Director born in May 1940
    Individual (16 offsprings)
    Officer
    1997-11-06 ~ 1999-07-15
    OF - Director → CIF 0
  • 24
    Aldous, Frederick Herbert
    Company Director born in October 1928
    Individual (10 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 25
    Smith, Gary Neil
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 26
    Westoby, Stephen Charles
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
  • 27
    Webster, Alan Stuart
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    PREMIERFIRST VEHICLE RENTAL HOLDINGS LIMITED
    - now 00915008 04918854
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1, Great Central Square, Leicester, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EUROPCAR GROUP UK LIMITED

Period: 2008-12-18 ~ now
Company number: 01089053
Registered names
EUROPCAR GROUP UK LIMITED - now
PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18 NF003255... (more)
ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15 03418813... (more)
SWAN NATIONAL LIMITED - 1978-12-31 00959366... (more)
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
    VANGUARD RENTAL (UK) LIMITED - 2008-12-18
    ANC RENTAL CORPORATION (UK) LIMITED - 2008-12-18
    NATIONAL CAR RENTAL LIMITED - 2008-12-18
    EURODOLLAR (UK) LIMITED - 2008-12-18
    SWAN NATIONAL RENTALS LIMITED - 2008-12-18
    SWAN NATIONAL LIMITED - 2008-12-18
    Registered number 01089053
    1 Great Central Square, Leicester LE1 4JS
    PRIVATE LIMITED COMPANY incorporated on 1973-01-01 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • EURODOLLAR (UK) LIMITED
    S
    Registered number missing
    James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AE
    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
    1994-11-03 ~ 1999-07-15
    CIF 1 - Director → ME

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