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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
Active 3
  • 1
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Burton, Robert James
    Managing Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 4
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Easton, Guy Jonathan
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2002-04-22
    OF - Director → CIF 0
    Easton, Guy Jonathan
    Accountant
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 7
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    Ryan, John Patrick
    Consultant born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2006-04-01
    OF - Director → CIF 0
  • 9
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 10
    Spokes, Nigel Clive
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 11
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 12
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 14
    Jones, Peter
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Macgeekie, Glenda
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 16
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 17
    Hancock, Roger Owen
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-02-25
    OF - Director → CIF 0
  • 18
    Granados, Peter Edwin
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-02-25
    OF - Director → CIF 0
    Granados, Peter Edwin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 19
    Brandom, Mark Ronald
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 20
    Kenny, Philip John
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 21
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 22
    DUSKCLAIM LIMITED - 1997-10-08
    icon of addressFlightform House, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2002-04-22 ~ 2007-02-25
    PE - Secretary → CIF 0
  • 23
    BREAMCO 67 LIMITED - 1991-06-14
    THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06
    icon of addressFlightform House, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2002-04-22 ~ 2007-02-25
    PE - Director → CIF 0
  • 24
    icon of address1b, 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
  • 25
    icon of address120 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
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    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
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (25 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.