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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 24
  • 1
    Fung, Wai -yan
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2014-06-30
    OF - Director → CIF 0
    Fung, Wai -yan
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 2
    Obermaier, Richard Ernst
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Naraine, Guy
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Naraine, Guy
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wildes, Paul
    Individual (89 offsprings)
    Officer
    2002-08-16 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 5
    Howard, Bruce Ian
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Manson, David
    Individual (297 offsprings)
    Officer
    1997-11-21 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 7
    Blow, Robert
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Sutherland, Rebecca
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, Stuart Linton
    Individual (12 offsprings)
    Officer
    2001-07-27 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 10
    Smith, Anthony Frederick
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1997-11-21 ~ 2005-07-29
    OF - Director → CIF 0
    Smith, Anthony Frederick
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 11
    Voegerl, Per Ingo
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, David Matthew
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Baillie, Robert
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Lawrence, Ian Walter
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Director → CIF 0
    Lawrence, Ian
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 15
    Pinsent Masons Director Limited
    Individual (108 offsprings)
    Officer
    1997-10-20 ~ 1997-11-21
    OF - Nominee Director → CIF 0
  • 16
    Firth, Aaron David
    Sales & Marketing Director born in March 1970
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 17
    Freeman, Roger
    Managing Director born in December 1944
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ 2011-12-31
    OF - Director → CIF 0
    Freeman, Roger
    Individual (5 offsprings)
    Officer
    2005-10-08 ~ 2007-10-01
    OF - Secretary → CIF 0
    2010-04-08 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 18
    Day, Phillip Gregory
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Hague, Richard
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 20
    Bowen, Graham Michael Glazebrook
    Company Director born in July 1962
    Individual (48 offsprings)
    Officer
    1997-11-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Pinsent Masons Secretarial Limited
    Individual (64 offsprings)
    Officer
    1997-10-20 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
  • 22
    Bennett, Timothy Guy
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Howard, Tracey
    Finance Director born in October 1966
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2021-09-30
    OF - Director → CIF 0
    Howard, Tracey Jane
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 24
    UNITED KENNING RENTAL GROUP LIMITED
    - now 02942541
    ZELLIG LIMITED - 1995-01-03
    Six House, Langley Quay, Waterside Drive, Langley, Slough, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPA SERVICE CAR LIMITED

Period: 1997-12-15 ~ now
Company number: 03452125
Registered names
EUROPA SERVICE CAR LIMITED - now
PINCO 979 LIMITED - 1997-12-15 03474139... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • EUROPA SERVICE CAR LIMITED
    Info
    PINCO 979 LIMITED - 1997-12-15
    Registered number 03452125
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire S41 7SJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    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.