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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 29
  • 1
    Baixinho De Carvalho, Hélder Carlos
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Korvin, Marie-helene
    Born in November 1982
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Custage, Dennis Michael
    Born in June 1945
    Individual (10 offsprings)
    Officer
    1999-07-15 ~ 2000-08-04
    OF - Director → CIF 0
  • 4
    Aldous, Frederick Herbert
    Born in October 1928
    Individual (11 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-07-28
    OF - Director → CIF 0
  • 5
    Harris Jayes, Brian
    Born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Penfold, Ian Jeremy
    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
    (before 1992-04-18) ~ 1994-08-26
    OF - Secretary → CIF 0
  • 7
    Leigh, John Simon
    Born in January 1945
    Individual (21 offsprings)
    Officer
    (before 1992-04-18) ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Barry, Marie, Mrs.
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2007-07-31 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Willsher, David John
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Johnson, Steven Mark
    Born in May 1964
    Individual (27 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
    Colton, Jane Margaret
    Individual (32 offsprings)
    Officer
    1994-08-26 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 13
    Carson, Christopher Edward
    Born in October 1981
    Individual (19 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Peligry, Luc Etienne
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2018-08-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 15
    Mcdonald, Peter
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Smith, Gary Neil
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-04-02 ~ 2026-04-30
    OF - Director → CIF 0
  • 17
    Webster, Alan Stuart
    Born in January 1944
    Individual (9 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Mccall, Kenneth Stanley
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Corbett, Geoffrey Edward Hall
    Born in May 1940
    Individual (16 offsprings)
    Officer
    1997-11-06 ~ 1999-07-15
    OF - Director → CIF 0
  • 20
    Wardle, Ian
    Born in March 1958
    Individual (54 offsprings)
    Officer
    1998-06-15 ~ 2006-12-07
    OF - Director → CIF 0
  • 21
    Cotterill, Mark John
    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
  • 22
    Westoby, Stephen Charles
    Born in March 1948
    Individual (14 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-06-15
    OF - Director → CIF 0
  • 23
    Mosley, Ian Christopher
    Born in January 1943
    Individual (22 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-11-01
    OF - Director → CIF 0
  • 24
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2022-10-20 ~ 2023-08-09
    OF - Director → CIF 0
  • 25
    Mccrossan, Neil
    Born in December 1955
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 2000-02-18
    OF - Director → CIF 0
  • 26
    NØrring, Christian Øien
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 27
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2017-03-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 28
    Santiago, Ronald
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2020-12-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 29
    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 (40 parents, 5 offsprings)
    Person with significant control
    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
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 01141626... (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 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.