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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 4
  • 1
    King, Alan
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Paul Robert
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Dawn Louise
    Born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Fuelcard Company Uk Limited, Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Snowden, Jeremy Fredrick
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 3
    Rehor, Vaclav
    Cfo born in June 1966
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2013-02-28
    OF - Director → CIF 0
    Rehor, Vaclav
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Maciver, Angus Duncan
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Elias, David Michael Alexander
    Barrister born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Bismut, Philippe
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Pieczka, Robert Michael
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2011-12-13
    OF - Director → CIF 0
  • 9
    Stacey, Simon Nicholas
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 10
    Dey, Eric Richard
    Cfo born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Faulkner, Gerald
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1995-01-11
    OF - Director → CIF 0
  • 12
    Black, Gilbert
    Chartered Accountant born in May 1933
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1995-02-22
    OF - Director → CIF 0
  • 13
    Tutt, Anne Catherine
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 15
    De Souza, Katherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-29 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 16
    Bryant, Sheila Jane
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Blazye, Andrew Robert
    Chief Executive born in June 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2017-07-28
    OF - Director → CIF 0
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    icon of calendar 2019-05-30 ~ 2019-11-12
    OF - Director → CIF 0
  • 18
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 19
    Torre, Jean Marc
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Brand, Julian Alastair
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2011-12-13
    OF - Director → CIF 0
    Brand, Julian
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 21
    Larque, Godfrey John
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1999-01-04
    OF - Director → CIF 0
  • 22
    Brown, Adam John Witherow
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 23
    Pollard, Robert John
    Chartered Accountant born in October 1947
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1998-01-20
    OF - Director → CIF 0
  • 24
    Connell, Gregson Lee
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1996-05-01
    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 ~ 2022-10-02
    OF - Director → CIF 0
  • 26
    Buckman, James E
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 27
    Smith, George
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 28
    Britcliffe, John Roland
    General Manager born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-06-28
    OF - Director → CIF 0
    Britcliffe, John Roland
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 29
    Pisciotta, Steven Joseph
    Accountant born in February 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2022-05-06
    OF - Director → CIF 0
  • 30
    Clump, Carlyle Cyril
    Group Development Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 31
    Bird, David Alan
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2001-06-27
    OF - Director → CIF 0
  • 32
    Gleadell, Peter John
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    Mckenna, Mairead Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 34
    Noubel, Philippe
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 35
    Godet, Daniel
    Manager born in December 1957
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2004-02-25
    OF - Director → CIF 0
  • 36
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 37
    Stuart-buttle, Peter David John
    Solicitor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-29 ~ 1992-06-30
    OF - Director → CIF 0
    Stuart-buttle, Peter David John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 38
    Cullum, John David
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 39
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2011-12-13
    OF - Director → CIF 0
  • 40
    Beckers, Bart
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-22 ~ 1991-08-29
    PE - Nominee Secretary → CIF 0
  • 42
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-07-22 ~ 1991-08-29
    PE - Nominee Director → CIF 0
  • 43
    ALNERY NO. 2612 LIMITED - 2006-09-06
    icon of addressUnit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 12 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

Previous names
REVISELINK LIMITED - 1991-11-19
VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
FLEET COST MANAGEMENT LIMITED - 1999-02-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • ALLSTAR BUSINESS SOLUTIONS LIMITED
    Info
    REVISELINK LIMITED - 1991-11-19
    VEHICLE INFORMATION SERVICES LIMITED - 1991-11-19
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 1991-11-19
    FLEET COST MANAGEMENT LIMITED - 1991-11-19
    Registered number 02631112
    icon of addressCanberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-22 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.