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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 6
  • 1
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beckers, Bart
    Company Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bismut, Philippe Joseph
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Noubel, Philippe
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Conroy, Kathleen
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Montacute, Angela Wendy
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Bismut, Philippe
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-11-22
    OF - Director → CIF 0
  • 2
    Cullum, John David
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Miller, Mark E.
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2001-12-07
    OF - Director → CIF 0
  • 4
    Sclafani, Karen
    Vice President born in January 1952
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2000-08-09
    OF - Director → CIF 0
  • 5
    Gargula, Patrick Jean-francois
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2007-03-06
    OF - Director → CIF 0
  • 6
    Brand, Julian
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 7
    Clamon, Jean Patrick
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2004-02-25
    OF - Director → CIF 0
  • 8
    Sheehan, Kevin M
    President born in July 1953
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-12-07
    OF - Director → CIF 0
  • 9
    Mckenna, Mairead Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Noubel, Philippe
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2004-02-25
    OF - Director → CIF 0
  • 11
    Lachaux, Thierry Claude
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Godet, Daniel
    Manager born in December 1957
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2006-06-29
    OF - Director → CIF 0
  • 13
    Pujo, Olivier
    Directors born in July 1961
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Treca, Laurent Michel Marie Joseph
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Chaput, Jean Luc
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2006-11-22
    OF - Director → CIF 0
  • 16
    Bonnet, Pascal
    Manager born in January 1952
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2003-05-21
    OF - Director → CIF 0
  • 17
    Cashen, Neil J.
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2001-12-07
    OF - Director → CIF 0
  • 18
    Dambrine, Francois
    Manager born in October 1948
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Torre, Jean Marc
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Le Gall, Michel
    Manager born in October 1944
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ARVAL PHH HOLDINGS LIMITED

Previous name
AVIS PHH HOLDINGS - 2000-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies

  • ARVAL PHH HOLDINGS LIMITED
    Info
    AVIS PHH HOLDINGS - 2000-08-08
    Registered number 04050786
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 and dissolved on 2014-08-28 (14 years). The company status is Dissolved.
    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.