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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
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beckers, Bart
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Noubel, Philippe
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Conroy, Kathleen
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Montacute, Angela Wendy
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Bismut, Philippe
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-11-22
    OF - Director → CIF 0
  • 2
    Robson, Andrew John
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1998-01-09
    OF - Director → CIF 0
    Robson, Andrew John
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-01-09
    OF - Secretary → CIF 0
  • 3
    Cullum, John David
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Brand, Julian
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 5
    Bird, David Alan
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2001-06-27
    OF - Director → CIF 0
  • 6
    Tutt, Anne Catherine
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Mckenna, Mairead Maria
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2002-09-30
    OF - Director → CIF 0
    Mckenna, Mairead Maria
    Legal Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Witham, John Albion
    Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 9
    Knight, David Michael
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Torre, Jean Marc
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Diedrich, Joachim Fritz
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
parent relation
Company in focus

ARVAL BUSINESS SERVICES LIMITED

Previous names
ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13
PHH BUSINESS SERVICES LIMITED - 2000-11-28
ALL STAR PETROL CARD LIMITED - 1999-06-17
CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
64910 - Financial Leasing

  • ARVAL BUSINESS SERVICES LIMITED
    Info
    ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13
    PHH BUSINESS SERVICES LIMITED - 2005-04-13
    ALL STAR PETROL CARD LIMITED - 2005-04-13
    CENDANT BUSINESS ANSWERS LIMITED - 2005-04-13
    Registered number 01328211
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1977-09-02 and dissolved on 2014-08-29 (36 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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