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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 3
  • 1
    Holland, Paul Robert
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Alvarado, Jennifer Feitel
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    3280 Peachtree Road, Suite 2400, Atlanta, Georgia 30305, United States
    Corporate (15 offsprings)
    Person with significant control
    2025-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2009-08-12 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    1995-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 3
    Kravos-medimorec, Anita
    Chief Financial Office born in April 1974
    Individual (15 offsprings)
    Officer
    2019-02-11 ~ 2020-11-10
    OF - Director → CIF 0
  • 4
    Dey, Eric Richard
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2009-08-12 ~ 2020-09-01
    OF - Director → CIF 0
    Dey, Eric Richard
    Director
    Individual (4 offsprings)
    Officer
    2009-08-12 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 5
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 6
    Warren, Peter James
    Company Director born in August 1954
    Individual
    Officer
    1998-03-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 7
    King, Alan
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2019-11-12 ~ 2022-08-26
    OF - Director → CIF 0
  • 8
    Marshall, Robert Gavin
    Finance Director born in April 1972
    Individual (16 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 9
    Norton, Nicholas Charles
    Company Director born in April 1957
    Individual
    Officer
    1996-09-06 ~ 2000-08-14
    OF - Director → CIF 0
  • 10
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Wightman, Iain Charles
    Individual
    Officer
    2005-11-09 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 12
    Maciver, Angus Duncan
    Chief Financial Officer born in February 1960
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Amos, Richard John
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2005-11-04 ~ 2007-06-18
    OF - Director → CIF 0
    Amos, Richard John
    Director
    Individual (8 offsprings)
    Officer
    2007-04-20 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 14
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 15
    Howes, Patrick David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 16
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 17
    Allen, Stephen John
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2005-11-04
    OF - Director → CIF 0
  • 18
    Rehor, Vaclav
    Director born in June 1966
    Individual
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Director → CIF 0
    Rehor, Vaclav
    Individual
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 19
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 20
    Dunnett, Roy Victor
    Company Director born in May 1947
    Individual (21 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 21
    Sykes, Colin Hunter
    Co Dir born in March 1952
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2000-04-13
    OF - Director → CIF 0
  • 22
    Edwards, Susan Caroline
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2002-11-15
    OF - Director → CIF 0
  • 23
    Thorneloe, Christopher John
    Finance Director
    Individual
    Officer
    2007-06-18 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 24
    Mcleod, Kenneth Andrew
    Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Stroud, Derren Mark
    Accountant
    Individual (11 offsprings)
    Officer
    2009-02-20 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 26
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    2009-08-12 ~ 2019-11-12
    OF - Director → CIF 0
    Blazye, Andrew
    Individual (28 offsprings)
    Officer
    2011-08-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 27
    Sciortino, Roy Alfred
    Company Director born in April 1958
    Individual (19 offsprings)
    Officer
    1995-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Davies, Ronald
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 29
    Drysdale, Clive Douglas
    Group Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 30
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2003-07-03
    OF - Director → CIF 0
  • 31
    Allan, Kenneth Mcdonald
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    2003-07-09 ~ 2005-10-11
    OF - Director → CIF 0
  • 32
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 33
    Russell, Nigel Peter
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 1998-03-01
    OF - Director → CIF 0
  • 34
    Whitlock, Philip Noel
    I S Director born in December 1952
    Individual
    Officer
    2000-08-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Holland, Paul Robert
    Company Director born in February 1965
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2011-08-12
    OF - Director → CIF 0
  • 36
    Miller, Ty
    Treasurer born in June 1970
    Individual
    Officer
    2023-10-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 37
    Hines, Alan Ronald
    Company Director born in May 1946
    Individual
    Officer
    1995-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    West, Philip Leslie
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    1994-04-05 ~ 1995-10-01
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (4 offsprings)
    Officer
    ~ 1995-05-12
    OF - Secretary → CIF 0
  • 39
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2005-03-10 ~ 2005-11-09
    PE - Secretary → CIF 0
  • 40
    2711, Centerville Road, Suite 400, Wilmington, De 19808, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-08-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FLEETCOR FUEL CARDS EUROPE LIMITED

Previous names
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED - 2004-01-06
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
PRETTY FORTY SIX LIMITED - 1987-03-03
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Related profiles found in government register
  • FLEETCOR FUEL CARDS EUROPE LIMITED
    Info
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2010-06-01
    SECURICOR FUELSERV LIMITED - 2010-06-01
    PCS FUELSERV LIMITED - 2010-06-01
    RUSSELL DAVIES RENTALS LIMITED - 2010-06-01
    TRADSERVE LIMITED - 2010-06-01
    PRETTY FORTY SIX LIMITED - 2010-06-01
    Registered number 02072938
    Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1986-11-11 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • FLEETCOR FUEL CARDS EUROPE LIMITED
    S
    Registered number 2072938
    Canberra House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FLEETCOR FUEL CARDS EUROPE LIMITED
    S
    Registered number 02072938
    Canberra House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8UB
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Canberra House Lydiard Fields, Great Western Way, Swindon, England, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Canberra House Lydiard Fields, Great Western Way, Swindon, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2025-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 8-10 Moorgate, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-27 ~ 2025-10-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2025-10-29 ~ 2025-10-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.