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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 2
  • 1
    Short, Ricky Allan, Mr.
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ENTERPRISE RENT-A-CAR LONDON LIMITED - 1995-11-20
    icon of addressSteve Young, Enterprise House, Vicarage Road, Egham, Surrey, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Holderer, Teresa Anne
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Laffey, Thomas Paul, Mr.
    Vice President/General Counsel born in March 1948
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-07-31
    OF - Director → CIF 0
    Laffey, Thomas Paul
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Ashworth, Keith William
    Garage Proprietor born in July 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2014-08-07
    OF - Director → CIF 0
    Ashworth, Keith William
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Secretary → CIF 0
    icon of calendar 1998-06-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 4
    Thomas, William Francis
    Garage Proprietor born in May 1950
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Sharp, Christopher
    Sales & Operations born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 6
    Douglass, Ian Leslie
    Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2012-09-17
    OF - Director → CIF 0
    Douglass, Ian Leslie
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 7
    Kaplan, Lee Richard, Mr.
    Senior Vp/Cao born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Purkis, Stephen Robert
    Accountant born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-08-07
    OF - Director → CIF 0
    Purkis, Stephen Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 9
    Smith, Juliet May
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Jones, Gareth John
    Sales & Operations Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2014-08-07
    OF - Director → CIF 0
  • 11
    Metcalfe, Richard
    Chief Executive born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2014-08-07
    OF - Director → CIF 0
  • 12
    Simmonds, John Nicholas Antony
    Operations born in September 1965
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 13
    Hull, Mark Richard
    Sales And Marketing Director born in November 1955
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2000-06-08
    OF - Director → CIF 0
  • 14
    Howell, Mark Nigel
    Contract Hire Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 15
    Denniss, Roger Anthony
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 16
    Paterick, Edward Ian Wilson
    General Management born in September 1947
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 17
    Snyder, William Wayne
    Executive Vp/Cfo born in February 1951
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 18
    Jackson, Michael Peter
    Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-01-05
    OF - Director → CIF 0
parent relation
Company in focus

BURNT TREE GROUP LIMITED

Previous names
CRAMTRAN LIMITED - 1989-08-30
BURNT TREE CONTRACT HIRE LIMITED - 1997-12-18
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • BURNT TREE GROUP LIMITED
    Info
    CRAMTRAN LIMITED - 1989-08-30
    BURNT TREE CONTRACT HIRE LIMITED - 1989-08-30
    Registered number 02384046
    icon of addressEnterprise House, Vicarage Road, Egham, Surrey TW20 9FB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 and dissolved on 2020-12-15 (31 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.