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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-08-07
    OF - Secretary → CIF 0
  • 2
    De Visscher, Frank Luc Fritz
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Gray, Stephen Joseph
    Individual (7 offsprings)
    Officer
    1992-08-07 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 5
    Ruegg, Rolf
    Born in November 1941
    Individual (6 offsprings)
    Officer
    1992-08-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Marsden, Andrew Neil
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
    2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Parshall, Amanda Jane
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 8
    Huddart, Steven John
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-21 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 10
    Hyne, Paul Lawrence
    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
  • 11
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2007-12-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 13
    CabaÇa, Antonio Miguel Vieira Galvao
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 16
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-08-07
    OF - Director → CIF 0
  • 17
    Bennell, Richard Antony
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1999-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 18
    Kershaw, Simon John
    Individual (26 offsprings)
    Officer
    2001-11-23 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 19
    Sapsed, Peter Robert
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Parekh, Girish
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2002-10-31 ~ 2003-07-07
    OF - Director → CIF 0
  • 21
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Duff, Paul Anthony
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 23
    Dilly, Benoit Claude, Monsieur
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2015-11-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Chapman, Mark Andrew
    Born in November 1967
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 25
    Taylor, Steven Michael
    Born in September 1959
    Individual (132 offsprings)
    Officer
    2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 26
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 27
    Anderson, Roger
    Born in January 1943
    Individual (7 offsprings)
    Officer
    1995-03-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    Walewski, Marco Ovidio Ortiz
    Born in November 1969
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2007-04-18
    OF - Director → CIF 0
  • 29
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 30
    Currier, David
    Born in March 1959
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 31
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2014-09-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 32
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    Burr, Jonathan Charles
    Born in June 1961
    Individual (25 offsprings)
    Officer
    1996-07-22 ~ 1999-11-15
    OF - Director → CIF 0
  • 34
    Hutt, Katherine Jane
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 35
    Rylatt, Diane
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 36
    Elder, Ronald Sharp
    Born in March 1950
    Individual (40 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-03-29
    OF - Director → CIF 0
  • 37
    Lund, Joel Thomas
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Way, Andrew James
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2002-10-31 ~ 2003-07-07
    OF - Director → CIF 0
  • 39
    Beckers, Bart
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2018-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 40
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2004-03-04 ~ 2008-01-23
    OF - Director → CIF 0
  • 41
    Bridgman, Susan Jean
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 42
    Cathcart, William Alun
    Born in September 1943
    Individual (52 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-08-07
    OF - Director → CIF 0
  • 43
    Mcauley, Steven Joseph
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 44
    Johnson, Paul Robert
    Individual (13 offsprings)
    Officer
    2005-05-11 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 45
    Reed, Michael John Christopher
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1996-11-01 ~ 2006-08-31
    OF - Director → CIF 0
    Reed, Michael John Christopher
    Individual (13 offsprings)
    Officer
    1993-09-20 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 46
    Biggs, Mark Anthony
    Born in September 1957
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2017-05-23
    OF - Director → CIF 0
  • 47
    Zafirovski, Mike Svetozar
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1992-08-07 ~ 1996-10-04
    OF - Director → CIF 0
  • 48
    Patmore, Ian Robert
    Individual (13 offsprings)
    Officer
    1999-05-28 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 49
    Wiltshire, Lisa Shannon
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 50
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 51
    Donnelly, Michael
    Born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-03-10
    OF - Director → CIF 0
  • 52
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 53
    Killeen, Gary Francis Paul
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2017-01-26
    OF - Director → CIF 0
  • 54
    Barton, Corrine Joanne
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 55
    Farrar, Daniel
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1995-03-10 ~ 1996-07-16
    OF - Director → CIF 0
  • 56
    Taylor, Timothy John
    Born in March 1955
    Individual (105 offsprings)
    Officer
    1995-03-10 ~ 1998-11-25
    OF - Director → CIF 0
  • 57
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 58
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 59
    Noubel, Phillippe
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 60
    ARVAL UK LIMITED
    - now 01073098
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH LIMITED - 1988-11-04
    PHH SERVICES LIMITED - 1982-11-22
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 61
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-20 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 62
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 657 offsprings)
    Officer
    2002-10-31 ~ 2004-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ARVAL UK LEASING SERVICES LIMITED

Period: 2016-10-28 ~ now
Company number: 01171155
Registered names
ARVAL UK LEASING SERVICES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ARVAL UK LEASING SERVICES LIMITED
    Info
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2016-10-28
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 2016-10-28
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 2016-10-28
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 2016-10-28
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 2016-10-28
    GELCO INTERNATIONAL LIMITED - 2016-10-28
    GELCO MANAGEMENT SERVICES LIMITED - 2016-10-28
    Registered number 01171155
    Whitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE
    PRIVATE LIMITED COMPANY incorporated on 1974-05-22 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • GE CAPITAL FLEET SERVICES LIMITED
    S
    Registered number missing
    Central Park Ohio Avenue, Salford Quays, Manchester, M5 2GT
    CIF 1 CIF 2
  • ARVAL UK LEASING SERVICES LIMITED
    S
    Registered number 01171155
    Whitehill House, Windmill Hill, Whitehill Way, Swindon, England, SN5 6PE
    Private Limited Company in Companies House, England, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-11-28 ~ 1995-02-02
    CIF 1 - Director → ME
    Officer
    1994-11-03 ~ 1995-02-02
    CIF 2 - Secretary → ME
  • 2
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-21 during the appointment or period of control
    Dissolved on 2021-05-25 during the appointment or period of control
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.