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
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2010-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Gary Neil
    Director born in April 1970
    Individual (27 offsprings)
    Officer
    2012-04-02 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Corbett, Geoffrey Edward Hall
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 1999-07-15
    OF - Director → CIF 0
  • 2
    Custage, Dennis Michael
    President & Chief Operating Of born in June 1945
    Individual
    Officer
    1999-07-15 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Kennedy, Thomas Christopher
    Chief Financial Officer born in August 1965
    Individual
    Officer
    2007-01-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Clarke, Martin Andrew, Dr
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    1993-08-26 ~ 1994-06-02
    OF - Director → CIF 0
  • 6
    Aldous, Frederick Herbert
    Company Director born in October 1928
    Individual
    Officer
    1993-08-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Murray, Norman Loch
    Investment Banker born in March 1948
    Individual
    Officer
    1993-08-26 ~ 1994-06-02
    OF - Director → CIF 0
  • 8
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    1993-01-15 ~ 1993-08-03
    OF - Nominee Director → CIF 0
    Reardon, Jonathan Andrew
    Individual
    Officer
    1993-07-13 ~ 1993-08-03
    OF - Nominee Secretary → CIF 0
  • 9
    Wardle, Ian
    Executive born in March 1958
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2006-12-07
    OF - Director → CIF 0
  • 10
    Barry, Marie, Mrs.
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-08-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Winter, Martin Andrew Spencer
    Solicitor born in April 1954
    Individual (3 offsprings)
    Officer
    1993-07-13 ~ 1993-08-03
    OF - Director → CIF 0
  • 12
    Rafael, Girona
    Director born in November 1962
    Individual
    Officer
    2007-02-28 ~ 2008-08-11
    OF - Director → CIF 0
  • 13
    Batchelor, Peter Readwin Michael
    Non Executive Director born in September 1937
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1998-02-28
    OF - Director → CIF 0
  • 14
    Rose, John Edward Victor, Sir
    Dir Rolls Royce Plc born in October 1952
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1998-01-28
    OF - Director → CIF 0
  • 15
    Cotterill, Mark John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Colton, Jane Margaret
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 17
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual
    Officer
    1994-06-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Mosley, Ian Christopher
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1997-11-01
    OF - Director → CIF 0
  • 19
    Smith, Ernest
    Managing Director born in September 1946
    Individual
    Officer
    1993-08-26 ~ 1993-12-06
    OF - Director → CIF 0
  • 20
    Webster, Martin
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1993-01-15 ~ 1993-07-13
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (8 offsprings)
    Officer
    1993-01-15 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 21
    Westoby, Stephen Charles
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1998-06-15
    OF - Director → CIF 0
  • 22
    Leigh, John Simon
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 23
    Webster, Alan Stuart
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1994-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIERFIRST VEHICLE RENTAL LIMITED

Previous names
VANGUARD RENTAL LIMITED - 2007-06-08
ANC RENTAL CORPORATION LIMITED - 2003-12-17
REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
EURODOLLAR (HOLDINGS) PLC - 1998-01-30
DIPLEMA 267 LIMITED - 1993-07-21
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • PREMIERFIRST VEHICLE RENTAL LIMITED
    Info
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED - 1993-07-21
    Registered number 02779999
    James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR
    Private Limited Company incorporated on 1993-01-15 and dissolved on 2013-10-29 (20 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.