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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
    Alvarado, Jennifer Feitel
    Global Treasurer born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Paul Robert
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2711, Centerville Road, Suite 400, Wilmington, De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2019-11-12
    OF - Director → CIF 0
    Blazye, Andrew
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 2
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 3
    Rehor, Vaclav
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2013-01-30
    OF - Director → CIF 0
    Rehor, Vaclav
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 4
    Sykes, Colin Hunter
    Co Dir born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2000-04-13
    OF - Director → CIF 0
  • 5
    Amos, Richard John
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-06-18
    OF - Director → CIF 0
    Amos, Richard John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 6
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 7
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-03
    OF - Director → CIF 0
  • 9
    Dey, Eric Richard
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2020-09-01
    OF - Director → CIF 0
    Dey, Eric Richard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 10
    Russell, Nigel Peter
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Miller, Ty
    Treasurer born in June 1970
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 13
    Allan, Kenneth Mcdonald
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2005-10-11
    OF - Director → CIF 0
  • 14
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 15
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Thorneloe, Christopher John
    Finance Director
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 17
    Kravos-medimorec, Anita
    Chief Financial Office born in April 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2020-11-10
    OF - Director → CIF 0
  • 18
    Norton, Nicholas Charles
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2000-08-14
    OF - Director → CIF 0
  • 19
    West, Philip Leslie
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1995-10-01
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Secretary → CIF 0
  • 20
    Maciver, Angus Duncan
    Chief Financial Officer born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 21
    Howes, Patrick David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2001-08-20
    OF - Director → CIF 0
  • 22
    Drysdale, Clive Douglas
    Group Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 23
    King, Alan
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-08-26
    OF - Director → CIF 0
  • 24
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 25
    Hines, Alan Ronald
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Allen, Stephen John
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2005-11-04
    OF - Director → CIF 0
  • 27
    Dunnett, Roy Victor
    Company Director born in May 1947
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 28
    Whitlock, Philip Noel
    I S Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2022-05-06
    OF - Director → CIF 0
  • 30
    Holland, Paul Robert
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2011-08-12
    OF - Director → CIF 0
  • 31
    Marshall, Robert Gavin
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 32
    Mcleod, Kenneth Andrew
    Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Edwards, Susan Caroline
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ 2002-11-15
    OF - Director → CIF 0
  • 34
    Sciortino, Roy Alfred
    Company Director born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Davies, Ronald
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 36
    Stroud, Derren Mark
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 37
    Wightman, Iain Charles
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 38
    Warren, Peter James
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 39
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    icon of addressOrbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2005-11-09
    PE - Secretary → 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

  • FLEETCOR FUEL CARDS EUROPE LIMITED
    Info
    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
    Registered number 02072938
    icon of addressCanberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    Private Limited Company incorporated on 1986-11-11 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.