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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 29
  • 1
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2011-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Brandom, Mark Ronald
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2011-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 9
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 10
    Kenny, Philip John
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 12
    Macgeekie, Glenda
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 13
    Spokes, Nigel Clive
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2006-04-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 14
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Ryan, John Patrick
    Consultant born in May 1961
    Individual (11 offsprings)
    Officer
    2000-02-28 ~ 2006-04-01
    OF - Director → CIF 0
  • 16
    Granados, Peter Edwin
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2007-02-25
    OF - Director → CIF 0
    Granados, Peter Edwin
    Director
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 17
    Hancock, Roger Owen
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 18
    Burton, Robert James
    Managing Director born in August 1956
    Individual (22 offsprings)
    Officer
    2000-02-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 19
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Easton, Guy Jonathan
    Accountant born in February 1956
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2002-04-22
    OF - Director → CIF 0
    Easton, Guy Jonathan
    Accountant
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 21
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 22
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 24
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2011-03-09 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin
    Individual (146 offsprings)
    Officer
    2011-03-09 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 26
    FLIGHTFORM UK LIMITED
    - now 03409965
    DUSKCLAIM LIMITED - 1997-10-08
    Flightform House, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 27
    GET MOTORING UK LIMITED
    05412648
    1b, Station Parade, Beaconsfield, Buckinghamshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2011-03-09
    OF - Director → CIF 0
    2006-09-08 ~ 2011-03-09
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    FLIGHTFORM LIMITED
    - now 02590136
    THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06
    BREAMCO 67 LIMITED - 1991-06-14
    Flightform House, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-04-22 ~ 2007-02-25
    OF - Director → CIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VEHICLE RENTAL SERVICES LIMITED

Period: 2000-02-28 ~ now
Company number: 03934640
Registered name
VEHICLE RENTAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • VEHICLE RENTAL SERVICES LIMITED
    Info
    Registered number 03934640
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.