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 25
  • 1
    Hewitson, Anthony James
    Accountant born in August 1943
    Individual
    Officer
    1994-06-14 ~ 1995-04-27
    OF - director → CIF 0
    Hewitson, Anthony James
    Individual
    Officer
    1994-06-15 ~ 1995-04-27
    OF - secretary → CIF 0
  • 2
    Fleming, Paul Scott
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2002-09-13
    OF - director → CIF 0
  • 3
    Sayward, Glenn Martin
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1995-10-19
    OF - director → CIF 0
    Sayward, Glenn Martin
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1995-10-19
    OF - secretary → CIF 0
  • 4
    Depois, Thierry
    Corp Marketing & Sales Directo born in June 1955
    Individual
    Officer
    1998-03-12 ~ 2000-07-14
    OF - director → CIF 0
  • 5
    Kern, Michael, Dr
    Chief Executive born in July 1955
    Individual
    Officer
    2000-05-08 ~ 2001-06-27
    OF - director → CIF 0
  • 6
    Palmer, Helen Elizabeth
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-03-12
    OF - director → CIF 0
    Palmer, Helen Elizabeth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-03-12
    OF - secretary → CIF 0
  • 7
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2012-04-02
    OF - director → CIF 0
  • 8
    Harris, David
    Director born in April 1941
    Individual
    Officer
    1994-08-18 ~ 1996-09-30
    OF - director → CIF 0
  • 9
    Newman, John
    Company Director born in January 1945
    Individual
    Officer
    1996-04-01 ~ 1998-03-12
    OF - director → CIF 0
  • 10
    Du Monceau De Bergendal, John Maurice Gabriel
    Director born in April 1938
    Individual
    Officer
    1998-03-12 ~ 2000-05-08
    OF - director → CIF 0
  • 11
    Barry, Marie, Mrs.
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2008-07-18
    OF - director → CIF 0
  • 12
    Batchelor, Paul William Richard
    General Manager born in June 1946
    Individual
    Officer
    1994-06-14 ~ 1999-05-31
    OF - director → CIF 0
    Batchelor, Paul William Richard
    General Manager
    Individual
    Officer
    1994-06-14 ~ 1996-02-27
    OF - secretary → CIF 0
  • 13
    Rafael, Girona
    Corp Op Dir Of Europcar Intern born in November 1962
    Individual
    Officer
    2001-06-27 ~ 2008-08-11
    OF - director → CIF 0
  • 14
    Ostrowski, Stefan
    Chief Information Officer born in August 1960
    Individual
    Officer
    2002-09-13 ~ 2005-03-31
    OF - director → CIF 0
  • 15
    Masai, Pierre Jean Andre
    Corp It Dir Of Europcar Inter born in July 1958
    Individual
    Officer
    2001-06-27 ~ 2002-09-13
    OF - director → CIF 0
  • 16
    Cotterill, Mark John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2010-11-30
    OF - director → CIF 0
  • 17
    Colton, Jane Margaret
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2011-07-31
    OF - secretary → CIF 0
  • 18
    Baunack, Albert Wilhelm Uwe
    Director born in April 1955
    Individual
    Officer
    1998-03-12 ~ 2000-12-31
    OF - director → CIF 0
  • 19
    King Smith, Terence Peter
    Company Director born in October 1936
    Individual
    Officer
    1994-06-14 ~ 2000-03-10
    OF - director → CIF 0
  • 20
    Noack, Gerhard
    Director born in December 1949
    Individual
    Officer
    2000-07-14 ~ 2001-06-27
    OF - director → CIF 0
  • 21
    Leigh, John Simon
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2009-04-06
    OF - director → CIF 0
  • 22
    Luckett, Nigel Frederick
    Chartered Accountant born in August 1942
    Individual (9 offsprings)
    Officer
    1997-05-08 ~ 1998-03-12
    OF - director → CIF 0
  • 23
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1994-05-20 ~ 1994-06-14
    PE - nominee-secretary → CIF 0
  • 24
    21 Station Road, Watford, Hertfordshire
    Dissolved corporate (9 parents)
    Officer
    1998-03-12 ~ 2007-08-03
    PE - secretary → CIF 0
  • 25
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1994-05-20 ~ 1994-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

BCR HOLDINGS LIMITED

Previous name
BROOKBLOCK LIMITED - 1994-06-09
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • BCR HOLDINGS LIMITED
    Info
    BROOKBLOCK LIMITED - 1994-06-09
    Registered number 02931432
    James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR
    Private Limited Company incorporated on 1994-05-20 and dissolved on 2012-11-27 (18 years 6 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.