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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 5
  • 1
    Sapsed, Peter Robert
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Corrine Joanne
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiltshire, Lisa Shannon
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    icon of addressWhitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 57
  • 1
    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
  • 2
    Walewski, Marco Ovidio Ortiz
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2007-04-18
    OF - Director → CIF 0
  • 3
    Dilly, Benoit Claude, Monsieur
    Managing Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Reed, Michael John Christopher
    Customer Service Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2006-08-31
    OF - Director → CIF 0
    Reed, Michael John Christopher
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2008-01-23
    OF - Director → CIF 0
  • 6
    Way, Andrew James
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2003-07-07
    OF - Director → CIF 0
  • 7
    Biggs, Mark Anthony
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    Bennell, Richard Antony
    Sales Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 9
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Chapman, Mark Andrew
    Quality Manager born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2017-01-26
    OF - Director → CIF 0
  • 12
    Currier, David
    Sales Director born in March 1959
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 13
    Beckers, Bart
    Chief Commercial Officer born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Anderson, Roger
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Parshall, Amanda Jane
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 16
    Donnelly, Michael
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 17
    Burr, Jonathan Charles
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1999-11-15
    OF - Director → CIF 0
  • 18
    Rylatt, Diane
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 19
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 20
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 22
    Nicholson, Judith Ann
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Secretary → CIF 0
  • 23
    Hutt, Katherine Jane
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 24
    De Visscher, Frank Luc Fritz
    Chief Financial Officer born in May 1967
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 26
    Noubel, Phillippe
    Deputy Ceo born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 27
    Johnson, Paul Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 28
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1996-10-04
    OF - Director → CIF 0
  • 29
    Villamultedo, Massimo
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 30
    Green, Richard William
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 31
    Ruegg, Rolf
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1996-03-29
    OF - Director → CIF 0
  • 32
    Huddart, Steven John
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 33
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 34
    Patmore, Ian Robert
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 35
    Parekh, Girish
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-07-07
    OF - Director → CIF 0
  • 36
    Gray, Stephen Joseph
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 37
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 38
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 39
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 40
    Mcauley, Steven Joseph
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 41
    Taylor, Timothy John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 1998-11-25
    OF - Director → CIF 0
  • 42
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
    icon of calendar 2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 43
    Bridgman, Susan Jean
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2024-05-15
    OF - Secretary → CIF 0
  • 44
    Kershaw, Simon John
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 45
    Lund, Joel Thomas
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2022-04-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 46
    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
  • 47
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 48
    Duff, Paul Anthony
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 49
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 50
    Farrar, Daniel
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-07-16
    OF - Director → CIF 0
  • 51
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 52
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 53
    Elder, Ronald Sharp
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 54
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 55
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 56
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2004-01-20 ~ 2007-04-30
    PE - Secretary → CIF 0
  • 57
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2002-10-31 ~ 2004-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ARVAL UK LEASING SERVICES LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ARVAL UK LEASING SERVICES LIMITED
    Info
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1993-02-17
    GE CAPITAL FLEET SERVICES LIMITED - 1993-02-17
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-02-17
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1993-02-17
    GELCO INTERNATIONAL LIMITED - 1993-02-17
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 1993-02-17
    GELCO MANAGEMENT SERVICES LIMITED - 1993-02-17
    Registered number 01171155
    icon of addressWhitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE
    PRIVATE LIMITED COMPANY incorporated on 1974-05-22 (51 years 8 months). The company status 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
    icon of addressCentral Park Ohio Avenue, Salford Quays, Manchester, M5 2GT
    CIF 1 CIF 2
  • ARVAL UK LEASING SERVICES LIMITED
    S
    Registered number 01171155
    icon of addressWhitehill 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
Active 1
  • SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
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 1994-11-28 ~ 1995-02-02
    CIF 1 - Director → ME
    Officer
    icon of calendar 1994-11-03 ~ 1995-02-02
    CIF 2 - Secretary → ME

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