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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 16
  • 1
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Earnshaw, Michael David
    Finance Director born in April 1972
    Individual (23 offsprings)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Director → CIF 0
    Earnshaw, Michael David
    Individual (23 offsprings)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2008-03-31 ~ 2010-06-07
    OF - Director → CIF 0
    Holt, Ian John
    Accountant
    Individual (41 offsprings)
    Officer
    2008-03-31 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 4
    Cameron, Dawn Louise
    Chief Financial Officer born in October 1966
    Individual (15 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Dey, Eric Richard
    Chief Financial Officer born in May 1959
    Individual (32 offsprings)
    Officer
    2008-03-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Sturgess, Robert Roy
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    2001-02-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Pisciotta, Steven Joseph
    Treasurer born in February 1964
    Individual (36 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Freund, Charles Richard
    Director born in October 1972
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 9
    Maciver, Angus Duncan
    Cheif Financial Officer born in February 1960
    Individual (42 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (42 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 10
    Blazye, Andrew Robert
    Chief Executive Oficer born in June 1958
    Individual (67 offsprings)
    Officer
    2008-03-31 ~ 2019-09-06
    OF - Director → CIF 0
    Blazye, Andrew
    Individual (67 offsprings)
    Officer
    2011-08-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 11
    Sturgess, Christine Carol Ann
    Director born in December 1948
    Individual (15 offsprings)
    Officer
    2001-10-16 ~ 2008-03-31
    OF - Director → CIF 0
    Sturgess, Christine Carol Ann
    Company Secretary
    Individual (15 offsprings)
    Officer
    2001-02-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Rehor, Vaclav
    Director born in June 1966
    Individual (23 offsprings)
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Director → CIF 0
    Rehor, Vaclav
    Individual (23 offsprings)
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 13
    Marshall, Robert Gavin
    Finance Director born in April 1972
    Individual (68 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 14
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Unit 3 St James Business Park Limited, Grimbald Crag Court, Knaresborough, England
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY FUELCARDS LTD

Period: 2001-03-14 ~ 2024-08-13
Company number: 04160753
Registered names
ABBEY FUELCARDS LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY FUELCARDS LTD
    Info
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Registered number 04160753
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 and dissolved on 2024-08-13 (23 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-02-04
    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.