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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Blazye, Andrew Robert
    Born in June 1958
    Individual (67 offsprings)
    Officer
    2009-08-12 ~ 2019-11-12
    OF - Director → CIF 0
    Blazye, Andrew
    Individual (67 offsprings)
    Officer
    2011-08-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 2
    Sykes, Colin Hunter
    Born in March 1952
    Individual (17 offsprings)
    Officer
    1999-07-29 ~ 2000-04-13
    OF - Director → CIF 0
  • 3
    Allan, Kenneth Mcdonald
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2003-07-09 ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    Maciver, Angus Duncan
    Born in February 1960
    Individual (45 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (45 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Sciortino, Roy Alfred
    Born in April 1958
    Individual (41 offsprings)
    Officer
    1995-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Rehor, Vaclav
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Director → CIF 0
    Rehor, Vaclav
    Individual (23 offsprings)
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 7
    Casling, Richard Charles
    Born in February 1952
    Individual (34 offsprings)
    Officer
    1997-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 8
    Hines, Alan Ronald
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1995-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Amos, Richard John
    Born in February 1967
    Individual (93 offsprings)
    Officer
    2005-11-04 ~ 2007-06-18
    OF - Director → CIF 0
    Amos, Richard John
    Individual (93 offsprings)
    Officer
    2007-04-20 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 10
    Russell, Nigel Peter
    Born in May 1950
    Individual (10 offsprings)
    Officer
    1996-09-06 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Warren, Peter James
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1998-03-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 12
    Norton, Nicholas Charles
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1996-09-06 ~ 2000-08-14
    OF - Director → CIF 0
  • 13
    Wightman, Iain Charles
    Individual (9 offsprings)
    Officer
    2005-11-09 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 14
    Whitlock, Philip Noel
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Holland, Paul Robert
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    1999-07-29 ~ 2011-08-12
    OF - Director → CIF 0
  • 16
    Pisciotta, Steven Joseph
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2009-08-12 ~ 2022-05-06
    OF - Director → CIF 0
  • 17
    Stroud, Derren Mark
    Individual (30 offsprings)
    Officer
    2009-02-20 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 18
    Edwards, Susan Caroline
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2002-11-15
    OF - Director → CIF 0
  • 19
    Miller, Ty
    Treasurer born in June 1970
    Individual (5 offsprings)
    Officer
    2023-10-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 20
    Marshall, Robert Gavin
    Born in April 1972
    Individual (69 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 21
    Dey, Eric Richard
    Born in May 1959
    Individual (32 offsprings)
    Officer
    2009-08-12 ~ 2020-09-01
    OF - Director → CIF 0
    Dey, Eric Richard
    Individual (32 offsprings)
    Officer
    2009-08-12 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 22
    Thorneloe, Christopher John
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 23
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    1996-02-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Kravos-medimorec, Anita
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ 2020-11-10
    OF - Director → CIF 0
  • 25
    West, Philip Leslie
    Born in September 1953
    Individual (21 offsprings)
    Officer
    1994-04-05 ~ 1995-10-01
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (21 offsprings)
    Officer
    (before 1991-09-01) ~ 1995-05-12
    OF - Secretary → CIF 0
  • 26
    Freund, Charles Richard
    Born in October 1972
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 27
    Allen, Stephen John
    Born in May 1953
    Individual (75 offsprings)
    Officer
    2001-11-12 ~ 2005-11-04
    OF - Director → CIF 0
  • 28
    Drysdale, Clive Douglas
    Born in September 1962
    Individual (74 offsprings)
    Officer
    2007-10-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 29
    King, Alan
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2019-11-12 ~ 2022-08-26
    OF - Director → CIF 0
  • 30
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    2001-08-21 ~ 2003-07-03
    OF - Director → CIF 0
  • 31
    Dunnett, Roy Victor
    Born in May 1947
    Individual (31 offsprings)
    Officer
    (before 1991-09-01) ~ 1995-10-01
    OF - Director → CIF 0
  • 32
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (37 offsprings)
    Officer
    1995-10-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 33
    Clump, Carlyle Cyril
    Born in February 1953
    Individual (24 offsprings)
    Officer
    2005-11-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 34
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    1995-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 35
    Davies, Ronald
    Born in November 1946
    Individual (9 offsprings)
    Officer
    (before 1991-09-01) ~ 1995-10-01
    OF - Director → CIF 0
  • 36
    Howes, Patrick David
    Born in August 1941
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 37
    Rivera, Jose Antonio
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 38
    Alvarado, Jennifer Feitel
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ 2026-06-22
    OF - Director → CIF 0
  • 39
    Davies, Thomas Glyn
    Born in January 1949
    Individual (35 offsprings)
    Officer
    (before 1991-09-01) ~ 1995-10-01
    OF - Director → CIF 0
  • 40
    Mcleod, Kenneth Andrew
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2009-06-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    2711, Centerville Road, Suite 400, Wilmington, De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    3280 Peachtree Road, Suite 2400, Atlanta, Georgia 30305, United States
    Corporate (17 offsprings)
    Person with significant control
    2025-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 00982063 02060689
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (17 parents, 24 offsprings)
    Officer
    2005-03-10 ~ 2005-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEETCOR FUEL CARDS EUROPE LIMITED

Period: 2010-06-01 ~ now
Company number: 02072938
Registered names
FLEETCOR FUEL CARDS EUROPE LIMITED - now
TRADSERVE LIMITED - 1989-01-13
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 8 months). The status of the company number 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
  • FLEETCOR FUEL CARDS EUROPE LIMITED
    S
    Registered number 02072938
    Canberra House Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8UB
    Private Company Ltd By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
    05271222
    8-10 Moorgate, 4th Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-10-29 ~ 2025-10-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2025-10-27 ~ 2025-10-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CORPAY GROUP 4 HOLDCO LTD.
    16674938
    Canberra House Lydiard Fields, Great Western Way, Swindon, England, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 3
    CORPAY UK NEWCO LTD.
    16678140
    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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2025-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.