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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 48
  • 1
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Stacey, Simon Nicholas
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 3
    Noubel, Philippe
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 4
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (67 offsprings)
    Officer
    1996-05-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 5
    Beckers, Bart
    Company Director born in December 1963
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 6
    De Souza, Katherine Mary
    Individual (13 offsprings)
    Officer
    1991-08-29 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 7
    Holland, Paul Robert
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Kravos-medimorec, Anita
    Chief Financial Officer born in May 1974
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 10
    Gleadell, Peter John
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1993-08-31
    OF - Director → CIF 0
  • 11
    Cullum, John David
    Director born in December 1944
    Individual (36 offsprings)
    Officer
    1998-01-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Buckman, James E
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Rehor, Vaclav
    Cfo born in July 1966
    Individual (23 offsprings)
    Officer
    2011-12-13 ~ 2013-02-28
    OF - Director → CIF 0
    Rehor, Vaclav
    Individual (23 offsprings)
    Officer
    2011-12-13 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 14
    Torre, Jean Marc
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Godet, Daniel
    Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ 2004-02-25
    OF - Director → CIF 0
  • 16
    Pieczka, Robert Michael
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2011-12-13
    OF - Director → CIF 0
  • 17
    Snowden, Jeremy Fredrick
    Director born in August 1953
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 18
    Connell, Gregson Lee
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    1993-09-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 19
    Clump, Carlyle Cyril
    Group Development Director born in March 1953
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 20
    Dey, Eric Richard
    Cfo born in May 1959
    Individual (32 offsprings)
    Officer
    2011-12-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    Bismut, Philippe
    Director born in December 1955
    Individual (18 offsprings)
    Officer
    2002-09-01 ~ 2006-11-22
    OF - Director → CIF 0
  • 22
    Stuart-buttle, Peter David John
    Solicitor born in January 1952
    Individual (9 offsprings)
    Officer
    1991-08-29 ~ 1992-06-30
    OF - Director → CIF 0
    Stuart-buttle, Peter David John
    Individual (9 offsprings)
    Officer
    1992-06-30 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 23
    Blazye, Andrew Robert
    Chief Executive born in July 1958
    Individual (67 offsprings)
    Officer
    2011-12-13 ~ 2017-07-28
    OF - Director → CIF 0
    Blazye, Andrew Robert
    Director born in July 1958
    Individual (67 offsprings)
    2019-05-30 ~ 2019-11-12
    OF - Director → CIF 0
  • 24
    Bryant, Sheila Jane
    Director born in December 1967
    Individual (48 offsprings)
    Officer
    1999-10-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Maciver, Angus Duncan
    Director born in March 1960
    Individual (44 offsprings)
    Officer
    2013-02-28 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (44 offsprings)
    Officer
    2013-02-28 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 26
    Brand, Julian Alastair
    Solicitor born in January 1970
    Individual (17 offsprings)
    Officer
    2011-10-26 ~ 2011-12-13
    OF - Director → CIF 0
    Brand, Julian
    Individual (17 offsprings)
    Officer
    2002-10-09 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 27
    Larque, Godfrey John
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    1998-01-20 ~ 1999-01-04
    OF - Director → CIF 0
  • 28
    Sumner, Martin Dudley
    Company Director born in December 1945
    Individual (16 offsprings)
    Officer
    1992-06-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 29
    Pollard, Robert John
    Chartered Accountant born in October 1947
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1998-01-20
    OF - Director → CIF 0
  • 30
    Bird, David Alan
    Director born in July 1960
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 2001-06-27
    OF - Director → CIF 0
  • 31
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual (97 offsprings)
    Officer
    1992-06-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 32
    Cameron, Dawn Louise
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 33
    Smith, George
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 34
    Britcliffe, John Roland
    General Manager born in December 1954
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-06-28
    OF - Director → CIF 0
    Britcliffe, John Roland
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 35
    Faulkner, Gerald
    Director born in December 1942
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1995-01-11
    OF - Director → CIF 0
  • 36
    Elias, David Michael Alexander
    Barrister born in December 1952
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 37
    Brown, Adam John Witherow
    Individual (205 offsprings)
    Officer
    1996-10-21 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 38
    Black, Gilbert
    Chartered Accountant born in May 1933
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1995-02-22
    OF - Director → CIF 0
  • 39
    King, Alan
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 40
    Biggs, Anthony Mark
    Director born in October 1957
    Individual (51 offsprings)
    Officer
    2004-02-25 ~ 2011-12-13
    OF - Director → CIF 0
  • 41
    Pisciotta, Steven Joseph
    Accountant born in March 1964
    Individual (36 offsprings)
    Officer
    2011-12-13 ~ 2022-05-06
    OF - Director → CIF 0
  • 42
    Tutt, Anne Catherine
    Director born in December 1953
    Individual (47 offsprings)
    Officer
    2001-01-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 43
    Mckenna, Mairead Maria
    Individual (24 offsprings)
    Officer
    1998-01-20 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 44
    ACE FUELCARDS LTD
    05953133
    The Fuelcard Company Uk Limited, Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-11-18 ~ 2025-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-07-22 ~ 1991-08-29
    OF - Nominee Secretary → CIF 0
  • 46
    ABBEY EURO DIESEL LTD
    06331653
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2025-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-07-22 ~ 1991-08-29
    OF - Nominee Director → CIF 0
  • 48
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLSTAR BUSINESS SOLUTIONS LIMITED

Period: 2005-11-17 ~ now
Company number: 02631112
Registered names
ALLSTAR BUSINESS SOLUTIONS LIMITED - now
REVISELINK LIMITED - 1991-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • ALLSTAR BUSINESS SOLUTIONS LIMITED
    Info
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 2005-11-17
    VEHICLE INFORMATION SERVICES LIMITED - 2005-11-17
    REVISELINK LIMITED - 2005-11-17
    Registered number 02631112
    Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.