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

ARVAL UK GROUP LIMITED

Previous names
ARVAL PHH LIMITED - 2005-04-13
PHH HOLDINGS LIMITED - 1982-02-23
PHH EUROPE LIMITED - 2000-11-28
PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
TEVAN LIMITED - 1981-12-31
CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
PHH INTERNATIONAL LIMITED - 1987-12-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARVAL UK GROUP LIMITED
    Info
    ARVAL PHH LIMITED - 2005-04-13
    PHH HOLDINGS LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2005-04-13
    PHH EUROPE PUBLIC LIMITED COMPANY - 2005-04-13
    TEVAN LIMITED - 2005-04-13
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 2005-04-13
    PHH INTERNATIONAL LIMITED - 2005-04-13
    Registered number 01534653
    icon of addressWhitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE
    PRIVATE LIMITED COMPANY incorporated on 1980-12-12 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • ARVAL UK GROUP LIMITED
    S
    Registered number 01534653
    icon of addressWhitehill 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
Active 1
  • 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, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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