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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 38
  • 1
    Mathieson, Alexander Willox
    Commercial Director born in April 1944
    Individual (3 offsprings)
    Officer
    1993-03-11 ~ 1994-06-15
    OF - Director → CIF 0
  • 2
    Stedall, Robert Henry
    General Manager born in August 1942
    Individual (6 offsprings)
    Officer
    1992-03-13 ~ 1992-03-30
    OF - Director → CIF 0
  • 3
    Smith, Gary Neil
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Hewitson, Anthony James
    Financial Controller born in August 1943
    Individual (3 offsprings)
    Officer
    1994-06-15 ~ 1995-04-27
    OF - Director → CIF 0
    Hewitson, Anthony James
    Individual (3 offsprings)
    Officer
    1994-06-15 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 5
    Kern, Michael, Dr
    Chief Executive born in July 1955
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-06-27
    OF - Director → CIF 0
  • 6
    Rafael, Girona
    Corp Op Dir Of Europcar Intern born in November 1962
    Individual (11 offsprings)
    Officer
    2001-06-27 ~ 2008-08-11
    OF - Director → CIF 0
  • 7
    Smith, John Stephen
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 8
    Du Monceau De Bergendal, John Maurice Gabriel
    Director born in April 1938
    Individual (11 offsprings)
    Officer
    1998-03-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 9
    Fleming, Paul Scott
    Managing Director born in December 1959
    Individual (21 offsprings)
    Officer
    2000-12-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 10
    Leigh, John Simon
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2007-08-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 12
    Slade, Arthur Geoffrey
    Finance Director born in July 1945
    Individual (10 offsprings)
    Officer
    1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 13
    Batchelor, Paul William Richard
    General Manager born in June 1946
    Individual (4 offsprings)
    Officer
    1994-06-15 ~ 1999-05-31
    OF - Director → CIF 0
    Batchelor, Paul William Richard
    General Manager
    Individual (4 offsprings)
    Officer
    1994-06-15 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 14
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    1992-03-13 ~ 1992-07-14
    OF - Secretary → CIF 0
  • 15
    Russell, John Kennedy
    Managing Director born in November 1949
    Individual (49 offsprings)
    Officer
    1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 16
    Baunack, Albert Wilhelm Uwe
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    1998-03-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (32 offsprings)
    Officer
    1992-03-13 ~ 1994-06-15
    OF - Director → CIF 0
  • 18
    Noack, Gerhard
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    Barry, Marie, Mrs.
    Managing Director born in March 1964
    Individual (19 offsprings)
    Officer
    2003-04-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 20
    Ostrowski, Stefan
    Chief Information Officer born in August 1960
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Woodhouse, John Graham
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 22
    Palmer, Helen Elizabeth
    Chartered Accountant born in September 1955
    Individual (13 offsprings)
    Officer
    1995-10-19 ~ 1998-03-12
    OF - Director → CIF 0
    Palmer, Helen Elizabeth
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1995-10-19 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 23
    Neville, Robert Stanley
    Executive born in August 1943
    Individual (14 offsprings)
    Officer
    1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 24
    Cotterill, Mark John
    Director born in September 1965
    Individual (35 offsprings)
    Officer
    2008-08-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Masai, Pierre Jean Andre
    Corp It Dir Of Europcar Intern born in July 1958
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2002-09-13
    OF - Director → CIF 0
  • 26
    Rose, Harry Anthony
    Finance Director born in April 1940
    Individual (39 offsprings)
    Officer
    1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 27
    Parkinson, John Michael
    European Operations Director born in May 1947
    Individual (12 offsprings)
    Officer
    1992-03-30 ~ 1993-03-04
    OF - Director → CIF 0
  • 28
    Depois, Thierry
    Corp Marketing & Sales Directo born in June 1955
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 2000-07-14
    OF - Director → CIF 0
  • 29
    Barnes, John Charlton
    Individual (30 offsprings)
    Officer
    1992-07-14 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 30
    King Smith, Terence Peter
    Company Director born in October 1936
    Individual (5 offsprings)
    Officer
    1994-06-15 ~ 2000-03-10
    OF - Director → CIF 0
  • 31
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 32
    Colton, Jane Margaret
    Individual (32 offsprings)
    Officer
    2007-08-03 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 33
    Sayward, Glenn Martin
    Finance Dir born in July 1957
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1995-10-19
    OF - Director → CIF 0
    Sayward, Glenn Martin
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 34
    Johnson, Steven Mark
    Director born in May 1964
    Individual (24 offsprings)
    Officer
    2009-04-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 35
    Morris, Graham John
    Managing Director born in December 1949
    Individual (33 offsprings)
    Officer
    1992-03-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-02-27 ~ 1992-03-13
    OF - Nominee Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-02-27 ~ 1992-03-13
    OF - Nominee Director → CIF 0
  • 38
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    1998-03-12 ~ 2007-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GODFREY DAVIS (CAR HIRE) LIMITED

Period: 2000-11-13 ~ 2012-11-20
Company number: 02691255
Registered names
GODFREY DAVIS (CAR HIRE) LIMITED - Dissolved 00875561
SUBMITBASIS LIMITED - 1992-03-31
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • GODFREY DAVIS (CAR HIRE) LIMITED
    Info
    ROVARD HOLDINGS LIMITED - 2000-11-13
    SUBMITBASIS LIMITED - 2000-11-13
    Registered number 02691255
    James 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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.