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 3
  • 1
    Smith, Alex
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2011-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Granados, Peter Edwin
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-02-25
    OF - Director → CIF 0
    Granados, Peter Edwin
    Director
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 5
    Hancock, Roger Owen
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 6
    Jones, Peter
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2011-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Easton, Guy Jonathan
    Accountant born in February 1956
    Individual
    Officer
    2000-02-28 ~ 2002-04-22
    OF - Director → CIF 0
    Easton, Guy Jonathan
    Accountant
    Individual
    Officer
    2000-02-28 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 8
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 10
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 11
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 14
    Burton, Robert James
    Managing Director born in August 1956
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 15
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 16
    Spokes, Nigel Clive
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 17
    Ryan, John Patrick
    Consultant born in May 1961
    Individual (40 offsprings)
    Officer
    2000-02-28 ~ 2006-04-01
    OF - Director → CIF 0
  • 18
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 19
    Brandom, Mark Ronald
    Managing Director born in July 1959
    Individual
    Officer
    2010-03-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 20
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2011-11-17 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 21
    1b, Station Parade, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2011-03-09
    PE - Director → CIF 0
    2006-09-08 ~ 2011-03-09
    PE - Secretary → CIF 0
  • 22
    Flightform House, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate
    Officer
    2002-04-22 ~ 2007-02-25
    PE - Director → CIF 0
    2002-04-22 ~ 2007-02-25
    PE - Secretary → CIF 0
  • 23
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 24
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VEHICLE RENTAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • VEHICLE RENTAL SERVICES LIMITED
    Info
    Registered number 03934640
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.