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 5
  • 1
    Andrew Jr, Michael Wood
    Senior Vice President And General Counsel born in November 1964
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Sarah
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Willey, Russell Alan
    Business Executive born in November 1965
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Michael Robert
    Finance Director Uk & Ireland born in October 1973
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Enterprise House, Vicarage Road, Egham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Ross, Donald Lee
    Director born in August 1943
    Individual
    Officer
    1995-02-09 ~ 2010-04-29
    OF - Director → CIF 0
  • 2
    Kaplan, Lee Richard
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2016-01-13
    OF - Director → CIF 0
  • 3
    Holderer, Teresa Anne
    Individual
    Officer
    2016-07-31 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Glass, David Selig
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 5
    Knaup, Warren
    Company Director born in September 1920
    Individual
    Officer
    1994-07-04 ~ 1995-02-09
    OF - Director → CIF 0
  • 6
    Nicholson, Pamela Mae
    Corporate President born in October 1959
    Individual
    Officer
    2010-04-29 ~ 2015-10-27
    OF - Director → CIF 0
  • 7
    Burrell, James David
    Managing Director born in September 1961
    Individual
    Officer
    2011-02-25 ~ 2012-04-19
    OF - Director → CIF 0
  • 8
    Litow, Mark Irvin
    Individual
    Officer
    2000-12-20 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 9
    Snyder, William Wayne, Director
    Director born in February 1951
    Individual
    Officer
    2002-10-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Golder, Jay Phillip
    Individual (14 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 11
    Laffey, Thomas Paul
    Director born in March 1948
    Individual
    Officer
    2015-10-27 ~ 2016-01-13
    OF - Director → CIF 0
    Laffey, Thomas
    Individual
    Officer
    2012-12-31 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Taylor, Andrew Crawford
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2016-01-13
    OF - Director → CIF 0
  • 13
    Taylor, Jack
    Chairman born in April 1922
    Individual
    Officer
    1994-07-04 ~ 1995-10-26
    OF - Director → CIF 0
  • 14
    Short, Ricky Allan
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2016-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    O'connell, John
    Director born in September 1956
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2002-08-01
    OF - Director → CIF 0
    O'connell, John
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2002-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ENTERPRISE RENT-A-CAR UK LIMITED

Previous name
ENTERPRISE RENT-A-CAR LONDON LIMITED - 1995-11-20
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • ENTERPRISE RENT-A-CAR UK LIMITED
    Info
    ENTERPRISE RENT-A-CAR LONDON LIMITED - 1995-11-20
    Registered number 02946689
    Enterprise House, Vicarage Road, Egham TW20 9FB
    Private Limited Company incorporated on 1994-07-04 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • ENTERPRISE RENT-A-CAR UK LIMITED
    S
    Registered number 02946689
    C/o Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
    Limited Liability Company in Companies House Uk, United Kingdom
    CIF 1
  • ENTERPRISE RENT-A-CAR UK LIMITED
    S
    Registered number 02946689
    Enterprise House, Vicarage Road, Egham, England, TW20 9FB
    Private Limited Company in Companies House, England
    CIF 2
  • ENTERPRISE RENT-A-CAR UK LIMITED
    S
    Registered number 02946689
    Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BURNT TREE CONTRACT HIRE LIMITED - 1997-12-18
    CRAMTRAN LIMITED - 1989-08-30
    Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BROOMCO (3905) LIMITED - 2008-06-02
    Enterprise House, Vicarage Road, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CITYCARCLUB LIMITED - 2007-10-10
    CITYCARCLUB PLC - 2006-01-23
    CITYCARCLUBS PLC - 2005-06-01
    Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ARMS BUSINESS SOLUTIONS LIMITED - 2019-07-22
    ARMS SOLUTIONS LIMITED - 2015-12-04
    Enterprise House, Vicarage Road, Egham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    2 North Park Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Enterprise House, Vicarage Road, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Enterprise House, Vicarage Road, Egham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.