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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 21
  • 1
    Le Gall, Michel
    Manager born in October 1944
    Individual (10 offsprings)
    Officer
    2000-06-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-05-19 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 3
    Mariani, Pierre
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    Bonnet, Pascal
    Manager born in January 1952
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2003-05-21
    OF - Director → CIF 0
  • 5
    Montacute, Angela Wendy
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Dilly, Benoit Claude
    Director-Uk Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Viollet, Xavier
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-05-19 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 9
    Noubel, Philippe
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Beckers, Bart
    Company Director born in November 1963
    Individual (12 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Clamon, Jean Patrick
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ 2007-06-28
    OF - Director → CIF 0
  • 12
    Conroy, Kathleen
    Individual (14 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Dambrine, Francois
    Manager born in October 1948
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Lachaux, Thierry Claude
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2006-11-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Mckenna, Mairead Maria
    Director
    Individual (21 offsprings)
    Officer
    2000-11-14 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 17
    Bismut, Philippe Joseph
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Bismut, Philippe
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    2006-06-29 ~ 2006-11-22
    OF - Director → CIF 0
  • 18
    Brand, Julian
    Individual (14 offsprings)
    Officer
    2002-10-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 19
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Gargula, Patrick Jean-francois
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2007-03-06
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-05-19 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARVAL PHH HOLDINGS (UK) UNLIMITED

Period: 2010-12-21 ~ 2014-08-29
Company number: 03997864
Registered names
ARVAL PHH HOLDINGS (UK) UNLIMITED - Dissolved 04050786
PEPPERBAY LIMITED - 2000-06-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices

  • ARVAL PHH HOLDINGS (UK) UNLIMITED
    Info
    ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
    PEPPERBAY LIMITED - 2010-12-21
    Registered number 03997864
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE UNLIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2014-08-29 (14 years 3 months). The status of the company number 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.