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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 25
  • 1
    Whale, Peter William
    Company Director born in March 1949
    Individual (63 offsprings)
    Officer
    1999-01-21 ~ 2003-04-16
    OF - Director → CIF 0
  • 2
    Le Gall, Michel
    Company Director born in October 1944
    Individual (10 offsprings)
    Officer
    1999-11-10 ~ 2004-02-25
    OF - Director → CIF 0
  • 3
    De La Chapelle, Bertrand
    Senior Executive born in May 1964
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Dilly, Benoit Claude
    Director-Uk Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Noubel, Philippe
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Noubel, Philippe
    Managing Director born in May 1954
    Individual (11 offsprings)
    1999-05-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 6
    Beckers, Bart
    Company Director born in November 1963
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hyland, Matthew William Edward
    Solicitor born in June 1969
    Individual (158 offsprings)
    Officer
    1996-03-12 ~ 1999-01-21
    OF - Director → CIF 0
    Hyland, Matthew William Edward
    Solicitor
    Individual (158 offsprings)
    Officer
    1996-03-12 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 8
    Conroy, Kathleen
    Individual (14 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Morley, Richard
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2002-11-11
    OF - Director → CIF 0
  • 11
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (45 offsprings)
    Officer
    1999-01-21 ~ 2003-04-16
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    1999-01-21 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 12
    Lachaux, Thierry Claude
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2006-11-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Bourne, David
    Company Director born in December 1942
    Individual (5 offsprings)
    Officer
    1999-01-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 14
    Mckenna, Mairead Maria
    Individual (21 offsprings)
    Officer
    2001-02-20 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 15
    Dix, Michael John
    Director born in March 1959
    Individual (80 offsprings)
    Officer
    1999-05-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 16
    Bird, David Alan
    Company Director born in July 1960
    Individual (31 offsprings)
    Officer
    2000-09-13 ~ 2001-08-02
    OF - Director → CIF 0
  • 17
    Bismut, Philippe
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2002-11-28 ~ 2006-11-22
    OF - Director → CIF 0
  • 18
    Brand, Julian
    Individual (14 offsprings)
    Officer
    2002-11-28 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 19
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
  • 20
    Fisher, Jacqueline
    Secretary born in March 1952
    Individual (261 offsprings)
    Officer
    1996-03-12 ~ 1999-01-21
    OF - Director → CIF 0
  • 21
    St Claire, Vincent Lewis
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2004-01-31
    OF - Director → CIF 0
    St Claire, Vincent Lewis
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 22
    Cullum, John David
    Company Director born in November 1944
    Individual (32 offsprings)
    Officer
    2000-09-13 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Torre, Jean Marc
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 24
    Godet, Daniel
    Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2001-08-02 ~ 2004-02-25
    OF - Director → CIF 0
  • 25
    Chaput, Jean Luc
    International Development Mana born in March 1965
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2000-09-13
    OF - Director → CIF 0
parent relation
Company in focus

ARVAL LIMITED

Period: 1999-12-30 ~ 2014-11-01
Company number: 03171162
Registered names
ARVAL LIMITED - Dissolved
FORAY 907 LIMITED - 1999-02-04 03193048... (more)
Standard Industrial Classification
64910 - Financial Leasing
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • ARVAL LIMITED
    Info
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-12-30
    Registered number 03171162
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 and dissolved on 2014-11-01 (18 years 7 months). The company status 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.