logo
explain how to read the page

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 34
  • 1
    Smith, Andrew
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Topp, Hans Norbert
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Grimshaw, Anthony John
    Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1996-12-09
    OF - Director → CIF 0
  • 4
    Haeser, Thorsten
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    Grant, Ian Douglas
    Accountant born in December 1948
    Individual (41 offsprings)
    Officer
    1994-12-02 ~ 2000-03-20
    OF - Director → CIF 0
  • 6
    Wildes, Paul
    Chartered Accountants born in March 1976
    Individual (89 offsprings)
    Officer
    2003-03-13 ~ 2003-10-29
    OF - Director → CIF 0
    Wildes, Paul
    Individual (89 offsprings)
    Officer
    2002-08-16 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 7
    Bowen, Graham Michael Glazebrook
    Chartered Accountant born in June 1962
    Individual (48 offsprings)
    Officer
    1995-01-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Gabler, Yvonne
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Vetters, Tim
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2023-07-27
    OF - Director → CIF 0
  • 10
    Betts, Kevin Eric
    Company Director born in April 1953
    Individual (35 offsprings)
    Officer
    1994-09-27 ~ 1997-11-28
    OF - Director → CIF 0
    Betts, Kevin Eric
    Company Director
    Individual (35 offsprings)
    Officer
    1994-09-27 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 11
    Saint, David
    Managing Director V&T Uk born in March 1984
    Individual (9 offsprings)
    Officer
    2023-12-22 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    Hardman, David Sydney
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 1996-04-04
    OF - Director → CIF 0
  • 13
    Drescher, Thomas
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Evans, Stephen Anthony
    Company Director born in November 1958
    Individual (18 offsprings)
    Officer
    1996-07-24 ~ 1997-11-28
    OF - Director → CIF 0
  • 15
    Paetsch, Detlev Klaus
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Fung, Wai -yan
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Bottomley, Alan Ingham
    Retired Solicitor born in November 1931
    Individual (7 offsprings)
    Officer
    1997-06-06 ~ 2000-03-20
    OF - Director → CIF 0
  • 18
    Obermaier, Richard Ernst
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Wood, Kevin
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Voegerl, Per Ingo
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Esterkin, Nigel Jeffrey
    Solicitor born in September 1956
    Individual (26 offsprings)
    Officer
    1994-11-28 ~ 2000-03-20
    OF - Director → CIF 0
  • 22
    Wilkinson, David Kenworthy
    Investment Manager born in August 1950
    Individual (20 offsprings)
    Officer
    1995-01-31 ~ 2000-03-20
    OF - Director → CIF 0
  • 23
    Freeman, Roger
    Managing Director born in December 1944
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2011-12-31
    OF - Director → CIF 0
    Freeman, Roger
    Director
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 24
    Gordon, Stuart Linton
    Chartered Accountant born in October 1951
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2002-07-31
    OF - Director → CIF 0
    Gordon, Stuart Linton
    Individual (12 offsprings)
    Officer
    2001-07-27 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 25
    Lawrence, Ian Walter
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
    Lawrence, Ian
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Manson, David
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    2000-08-04 ~ 2001-07-27
    OF - Director → CIF 0
    Manson, David
    Individual (297 offsprings)
    Officer
    1997-12-16 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 27
    Howard, Bruce Ian
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2003-03-13
    OF - Director → CIF 0
  • 28
    Putlitz, Julian Zu, Dr
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Adams, James Victor
    Managing Director Uk born in January 1983
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 30
    Sturm, Manfred
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2004-02-29
    OF - Director → CIF 0
  • 31
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1994-06-24 ~ 1994-09-27
    OF - Nominee Director → CIF 0
  • 32
    Zugspitztrasse 1, Pullach, 82019, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    1, Zugspitzstrasse, Pullach, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1994-06-24 ~ 1994-09-27
    OF - Director → CIF 0
    1994-06-24 ~ 1994-09-27
    OF - Secretary → CIF 0
    2003-11-28 ~ 2005-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED KENNING RENTAL GROUP LIMITED

Period: 1995-01-03 ~ now
Company number: 02942541
Registered names
UNITED KENNING RENTAL GROUP LIMITED - now
ZELLIG LIMITED - 1995-01-03
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • UNITED KENNING RENTAL GROUP LIMITED
    Info
    ZELLIG LIMITED - 1995-01-03
    Registered number 02942541
    Keypoint, 17-23 High Street, Slough SL1 1DY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-24 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • UNITED KENNING RENTAL GROUP LIMITED
    S
    Registered number missing
    Sixt House, 5 Waterside Drive, Langley, Slough, England, SL3 6EY
    Limited
    CIF 1
  • UNITED KENNING RENTAL GROUP LIMITED
    S
    Registered number 02942541
    5, Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
    Limited in England, United Kingdom
    CIF 2
  • UNITED KENNING RENTAL GROUP LIMITED
    S
    Registered number 02942541
    Keypoint, 17-23 High Street, Slough, England, SL1 1DY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    EUROPA SERVICE CAR LIMITED
    - now 03452125
    PINCO 979 LIMITED - 1997-12-15
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SIXT LIMITED
    - now 03401066
    SIXT PLC
    - 2025-12-15 03401066
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SIXT RENT A CAR LIMITED
    - now 00440897
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    KENNINGS LIMITED - 1993-12-01
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SVAT LTD
    - now SC620184
    GAP HIRE LIMITED - 2022-12-19
    40 CARRICK STREET LIMITED - 2019-03-20
    13 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    UNITED RENTAL GROUP AMERICA LIMITED
    09614292
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    UNITED RENTAL GROUP LIMITED
    - now 02551826
    TEAMRANDOM LIMITED - 1990-12-05
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.