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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
    Smith, Gary Neil
    Director born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    OF - Director → CIF 0
Ceased 36
  • 1
    Rose, Harry Anthony
    Finance Director born in April 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 2
    Smith, John Stephen
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 3
    Slade, Arthur Geoffrey
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 4
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 1992-07-14
    OF - Secretary → CIF 0
  • 5
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 6
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Colton, Jane Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 8
    Sayward, Glenn Martin
    Finance Dir born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-10 ~ 1995-10-19
    OF - Director → CIF 0
    Sayward, Glenn Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-27 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 9
    Mathieson, Alexander Willox
    Commercial Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1994-06-15
    OF - Director → CIF 0
  • 10
    Ostrowski, Stefan
    Chief Information Officer born in August 1960
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Fleming, Paul Scott
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    Noack, Gerhard
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 13
    Neville, Robert Stanley
    Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 14
    Rafael, Girona
    Corp Op Dir Of Europcar Intern born in November 1962
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2008-08-11
    OF - Director → CIF 0
  • 15
    Hewitson, Anthony James
    Financial Controller born in August 1943
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1995-04-27
    OF - Director → CIF 0
    Hewitson, Anthony James
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 16
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-13 ~ 1994-06-15
    OF - Director → CIF 0
  • 17
    Parkinson, John Michael
    European Operations Director born in May 1947
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1993-03-04
    OF - Director → CIF 0
  • 18
    Palmer, Helen Elizabeth
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-19 ~ 1998-03-12
    OF - Director → CIF 0
    Palmer, Helen Elizabeth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-19 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 19
    Masai, Pierre Jean Andre
    Corp It Dir Of Europcar Intern born in July 1958
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2002-09-13
    OF - Director → CIF 0
  • 20
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 21
    Barnes, John Charlton
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 22
    Kern, Michael, Dr
    Chief Executive born in July 1955
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-06-27
    OF - Director → CIF 0
  • 23
    Depois, Thierry
    Corp Marketing & Sales Directo born in June 1955
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2000-07-14
    OF - Director → CIF 0
  • 24
    Stedall, Robert Henry
    General Manager born in August 1942
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 1992-03-30
    OF - Director → CIF 0
  • 25
    Leigh, John Simon
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 26
    Morris, Graham John
    Managing Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 27
    Batchelor, Paul William Richard
    General Manager born in June 1946
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1999-05-31
    OF - Director → CIF 0
    Batchelor, Paul William Richard
    General Manager
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 28
    King Smith, Terence Peter
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 2000-03-10
    OF - Director → CIF 0
  • 29
    Baunack, Albert Wilhelm Uwe
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Du Monceau De Bergendal, John Maurice Gabriel
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 31
    Cotterill, Mark John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 32
    Barry, Marie, Mrs.
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 33
    Russell, John Kennedy
    Managing Director born in November 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 34
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-03-12 ~ 2007-08-03
    PE - Secretary → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-03-13
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GODFREY DAVIS (CAR HIRE) LIMITED

Previous names
SUBMITBASIS LIMITED - 1992-03-31
ROVARD HOLDINGS LIMITED - 2000-11-13
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • GODFREY DAVIS (CAR HIRE) LIMITED
    Info
    SUBMITBASIS LIMITED - 1992-03-31
    ROVARD HOLDINGS LIMITED - 1992-03-31
    Registered number 02691255
    icon of addressJames House, 55 Welford Road, Leicester, Leicestershire LE2 7AR
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 and dissolved on 2012-11-20 (20 years 8 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.