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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
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Paul Robert
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3280 Peachtree Road, Suite 2400, Atlanta, Georgia 30305, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    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
  • 2
    King, Alan
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-08-26
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Stroud, Derren Mark
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 7
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Amos, Richard John
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-06-18
    OF - Director → CIF 0
    Amos, Richard John
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Norton, Nicholas Charles
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2000-08-14
    OF - Director → CIF 0
  • 15
    Warren, Peter James
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Holland, Paul Robert
    Company Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2011-08-12
    OF - Director → CIF 0
  • 19
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 20
    Wightman, Iain Charles
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 21
    Davies, Ronald
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Allen, Stephen John
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2005-11-04
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Hines, Alan Ronald
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Dunnett, Roy Victor
    Company Director born in May 1947
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Marshall, Robert Gavin
    Finance Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 33
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    Kravos-medimorec, Anita
    Chief Financial Office born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2020-11-10
    OF - Director → CIF 0
  • 36
    Thorneloe, Christopher John
    Finance Director
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Miller, Ty
    Treasurer born in June 1970
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 39
    icon of address2711, 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
  • 40
    DHL AIR CARGO LIMITED - 1987-05-18
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    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
SECURICOR FUELSERV LIMITED - 2004-01-06
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
PRETTY FORTY SIX LIMITED - 1987-03-03
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
FUELSERV LIMITED - 2006-03-03
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Related profiles found in government register
  • FLEETCOR FUEL CARDS EUROPE LIMITED
    Info
    SECURICOR FUELSERV LIMITED - 2004-01-06
    RED FUEL CARDS (EUROPE) LIMITED - 2004-01-06
    PRETTY FORTY SIX LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 2004-01-06
    RUSSELL DAVIES RENTALS LIMITED - 2004-01-06
    TRADSERVE LIMITED - 2004-01-06
    FUELSERV LIMITED - 2004-01-06
    Registered number 02072938
    icon of addressCanberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1986-11-11 (39 years). 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
    icon of addressCanberra 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
    icon of addressCanberra 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
    icon of addressCanberra House Lydiard Fields, Great Western Way, Swindon, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressCanberra House Lydiard Fields, Great Western Way, Swindon, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressCanberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address8-10 Moorgate, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2025-10-29 ~ 2025-10-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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