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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
    Bismut, Philippe
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2002-09-01 ~ 2006-11-22
    OF - Director → CIF 0
  • 2
    Brown, Adam John Witherow
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 3
    King, Alan
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Tutt, Anne Catherine
    Director born in December 1953
    Individual (40 offsprings)
    Officer
    2001-01-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    De Souza, Katherine Mary
    Individual (11 offsprings)
    Officer
    1991-08-29 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 6
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (53 offsprings)
    Officer
    1996-05-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 8
    Connell, Gregson Lee
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    1993-09-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Pieczka, Robert Michael
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2011-12-13
    OF - Director → CIF 0
  • 10
    Bird, David Alan
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    1998-01-20 ~ 2001-06-27
    OF - Director → CIF 0
  • 11
    Gleadell, Peter John
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Bryant, Sheila Jane
    Director born in December 1967
    Individual (41 offsprings)
    Officer
    1999-10-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Smith, George
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Cameron, Dawn Louise
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Torre, Jean Marc
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Dey, Eric Richard
    Cfo born in May 1959
    Individual (32 offsprings)
    Officer
    2011-12-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Pollard, Robert John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1998-01-20
    OF - Director → CIF 0
  • 19
    Snowden, Jeremy Fredrick
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    1996-10-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 20
    Stuart-buttle, Peter David John
    Solicitor born in January 1952
    Individual (6 offsprings)
    Officer
    1991-08-29 ~ 1992-06-30
    OF - Director → CIF 0
    Stuart-buttle, Peter David John
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 21
    Brand, Julian Alastair
    Solicitor born in January 1970
    Individual (14 offsprings)
    Officer
    2011-10-26 ~ 2011-12-13
    OF - Director → CIF 0
    Brand, Julian
    Individual (14 offsprings)
    Officer
    2002-10-09 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 22
    Mckenna, Mairead Maria
    Individual (21 offsprings)
    Officer
    1998-01-20 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 23
    Godet, Daniel
    Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ 2004-02-25
    OF - Director → CIF 0
  • 24
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    2004-02-25 ~ 2011-12-13
    OF - Director → CIF 0
  • 25
    Black, Gilbert
    Chartered Accountant born in May 1933
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1995-02-22
    OF - Director → CIF 0
  • 26
    Larque, Godfrey John
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    1998-01-20 ~ 1999-01-04
    OF - Director → CIF 0
  • 27
    Beckers, Bart
    Company Director born in November 1963
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 28
    Clump, Carlyle Cyril
    Group Development Director born in February 1953
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 29
    Cullum, John David
    Director born in November 1944
    Individual (32 offsprings)
    Officer
    1998-01-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Noubel, Philippe
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2011-12-13
    OF - Director → CIF 0
  • 31
    Stacey, Simon Nicholas
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 32
    Holland, Paul Robert
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 33
    Pisciotta, Steven Joseph
    Accountant born in February 1964
    Individual (36 offsprings)
    Officer
    2011-12-13 ~ 2022-05-06
    OF - Director → CIF 0
  • 34
    Buckman, James E
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 35
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 36
    Faulkner, Gerald
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1995-01-11
    OF - Director → CIF 0
  • 37
    Elias, David Michael Alexander
    Barrister born in November 1952
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 38
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (15 offsprings)
    Officer
    1992-06-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 39
    Maciver, Angus Duncan
    Director born in February 1960
    Individual (42 offsprings)
    Officer
    2013-02-28 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (42 offsprings)
    Officer
    2013-02-28 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 40
    Blazye, Andrew Robert
    Chief Executive born in June 1958
    Individual (67 offsprings)
    Officer
    2011-12-13 ~ 2017-07-28
    OF - Director → CIF 0
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (67 offsprings)
    2019-05-30 ~ 2019-11-12
    OF - Director → CIF 0
  • 41
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual (96 offsprings)
    Officer
    1992-06-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 42
    Britcliffe, John Roland
    General Manager born in November 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
  • 43
    Rehor, Vaclav
    Cfo born in June 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
  • 44
    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
  • 45
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-07-22 ~ 1991-08-29
    OF - Nominee Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-07-22 ~ 1991-08-29
    OF - Nominee Secretary → 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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.