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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 64
  • 1
    Bismut, Philippe
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2002-09-01 ~ 2006-11-22
    OF - Director → CIF 0
    Bismut, Philippe Joseph
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Wright, Lorraine Kirsteen
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Hutt, Katherine Jane
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 4
    Tutt, Anne Catherine
    Director born in December 1953
    Individual (40 offsprings)
    Officer
    2001-01-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Sparks, Ian
    Sales Director born in July 1961
    Individual (71 offsprings)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Kunisch, Robert Diedrich
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-07-17
    OF - Director → CIF 0
  • 7
    CabaÇa, Antonio Miguel Vieira Galvao
    Managing Director born in April 1973
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Sapsed, Peter Robert
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Fragapane, Stephen A
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-08-09
    OF - Director → CIF 0
  • 10
    Redbond, David Frederick
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ 2000-01-19
    OF - Director → CIF 0
  • 11
    Knight, David Michael
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Cartwright, Simon Allister
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Bird, David Alan
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    1998-06-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 14
    Kennell, Gerard J
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2000-08-04
    OF - Director → CIF 0
  • 15
    Abbley, Stephen George
    Director born in March 1957
    Individual (41 offsprings)
    Officer
    1991-05-20 ~ 1998-03-11
    OF - Director → CIF 0
    Abbley, Stephen George
    Director
    Individual (41 offsprings)
    Officer
    (before 1992-10-19) ~ 1994-10-19
    OF - Secretary → CIF 0
  • 16
    Bryant, Sheila Jane
    Director born in December 1967
    Individual (41 offsprings)
    Officer
    1999-09-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Salerno, F Robert
    Director born in June 1951
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2000-08-04
    OF - Director → CIF 0
  • 18
    Cole, Christopher John George
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    (before 1992-10-19) ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2013-06-06
    OF - Director → CIF 0
  • 20
    Holmes, Stephen Paul
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 1999-06-28
    OF - Director → CIF 0
  • 21
    Torre, Jean Marc
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    Robson, Andrew John
    Individual (56 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-01-09
    OF - Secretary → CIF 0
  • 23
    Hay, Jeremy Michael
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 24
    Buckthorpe, Kevin Desmond
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-10-19) ~ 1995-01-27
    OF - Director → CIF 0
  • 25
    Bridgman, Susan Jean
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Freeth, Nigel James
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2003-06-02
    OF - Director → CIF 0
  • 27
    Conroy, Kathleen Fiona
    Solicitor born in April 1981
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ 2014-09-24
    OF - Director → CIF 0
    Conroy, Kathleen
    Individual (14 offsprings)
    Officer
    2012-01-26 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 28
    Dilly, Benoit Claude
    Director Uk Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2011-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 29
    Brand, Julian
    Individual (14 offsprings)
    Officer
    2002-10-09 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 30
    Beadle, Alison Elizabeth
    Hr Manager born in October 1957
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Mckenna, Mairead Maria
    Individual (21 offsprings)
    Officer
    1998-01-09 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 32
    Meierhenry, Roy Albert
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-19) ~ 1998-07-17
    OF - Director → CIF 0
  • 33
    Lavigne, Thibault Marie Georges Francois
    Chief Finance Officer born in April 1970
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2019-04-25
    OF - Director → CIF 0
  • 34
    Van Groenendael, Alain Carmelo, Monsieur
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 35
    Godet, Daniel
    Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2006-06-29
    OF - Director → CIF 0
  • 36
    De Visscher, Frank Luc Fritz
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Viollet, Xavier
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2013-07-23
    OF - Director → CIF 0
  • 38
    Dambrine, Francois
    Manager born in October 1948
    Individual (9 offsprings)
    Officer
    2001-06-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 39
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    2004-02-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 40
    Monaco, Michael Patrick
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 41
    Diedrich, Joachim Fritz
    Director born in August 1943
    Individual (9 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-04-20
    OF - Director → CIF 0
  • 42
    Gosset, Michel
    Manager born in April 1947
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2004-02-25
    OF - Director → CIF 0
  • 43
    Moorthy, Lakshmi Krishna
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 44
    Lachaux, Thierry Claude
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2006-11-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 45
    Beckers, Bart
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Beckers, Bart
    Company Director born in November 1963
    Individual (12 offsprings)
    2011-04-01 ~ 2013-10-01
    OF - Director → CIF 0
    Beckers, Bart
    Director born in November 1963
    Individual (12 offsprings)
    2018-02-19 ~ 2019-12-03
    OF - Director → CIF 0
  • 46
    Hunt, Stephen Andrew Robert
    Chief Executive Officer born in February 1967
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2019-04-25
    OF - Director → CIF 0
  • 47
    Onslow, Keith Martin
    Financial Controller born in August 1964
    Individual (15 offsprings)
    Officer
    1995-01-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 48
    Cullum, John David
    Director born in November 1944
    Individual (32 offsprings)
    Officer
    (before 1992-10-19) ~ 2002-03-31
    OF - Director → CIF 0
  • 49
    Somerhausen, Bruno
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 50
    Watkins, Tristan Maurice
    Company Director born in February 1969
    Individual (23 offsprings)
    Officer
    2013-10-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 51
    Noubel, Philippe
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2007-06-28 ~ 2018-02-19
    OF - Director → CIF 0
  • 52
    Rixon, Graham
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2002-05-17
    OF - Director → CIF 0
  • 53
    Le Gall, Michel
    Manager born in October 1944
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2006-06-29
    OF - Director → CIF 0
    2007-06-28 ~ 2009-09-30
    OF - Director → CIF 0
    Le Gall, Michel
    Individual (10 offsprings)
    Officer
    2002-02-13 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 54
    Clenaghan, Daniel
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2004-02-25
    OF - Director → CIF 0
  • 55
    Gargula, Patrick Jean-francois
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2007-03-06
    OF - Director → CIF 0
  • 56
    Sheehan, Kevin M
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 57
    Pujo, Olivier
    Directors born in July 1961
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ 2006-06-29
    OF - Director → CIF 0
  • 58
    Firth, Ailsa Elizabeth
    Born in May 1973
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 59
    Parshall, Amanda Jane
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 60
    ChovÉ, Francois-gregoire Louis, Jacques Marie
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2022-04-11
    OF - Director → CIF 0
  • 61
    Netherclift, Richard John
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-10-19) ~ 2003-12-31
    OF - Director → CIF 0
  • 62
    Gordon, Norris Bernard
    Director born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-10-20
    OF - Director → CIF 0
  • 63
    Hyne, Paul Lawrence
    Chief Financial Officer born in May 1979
    Individual (26 offsprings)
    Officer
    2017-05-23 ~ 2019-10-10
    OF - Director → CIF 0
    Hyne, Paul Lawrence
    Individual (26 offsprings)
    Officer
    2018-02-19 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 64
    BNP PARIBAS FLEET HOLDINGS LIMITED
    - now 03997584
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARVAL UK GROUP LIMITED

Period: 2005-04-13 ~ now
Company number: 01534653
Registered names
ARVAL UK GROUP LIMITED - now
ARVAL PHH LIMITED - 2005-04-13
PHH EUROPE LIMITED - 2000-11-28
TEVAN LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ARVAL UK GROUP LIMITED
    Info
    ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2005-04-13
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 2005-04-13
    PHH EUROPE PUBLIC LIMITED COMPANY - 2005-04-13
    PHH INTERNATIONAL LIMITED - 2005-04-13
    PHH HOLDINGS LIMITED - 2005-04-13
    TEVAN LIMITED - 2005-04-13
    Registered number 01534653
    Whitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE
    PRIVATE LIMITED COMPANY incorporated on 1980-12-12 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • ARVAL UK GROUP LIMITED
    S
    Registered number 01534653
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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, Swindon, Wiltshire
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.