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 4
  • 1
    Carson, Christopher Edward
    Finance Director born in October 1981
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gary Neil
    Director born in April 1970
    Individual (27 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Alef, Ann-christin
    Accountant born in August 1987
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
    GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
    1, Great Central Square, Leicester, England
    Active Corporate (4 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 17
  • 1
    Peligry, Luc Etienne
    Chief Financial Officer born in November 1964
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Catania, Salvatore
    Director born in November 1953
    Individual
    Officer
    2007-02-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Johnson, Steven Mark
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Brody, Christopher Scott
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2003-10-14
    OF - Director → CIF 0
    Brody, Christopher Scott
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 5
    Owens, Stuart Gordon
    Finance Director born in June 1971
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Mccall, Kenneth Stanley
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2010-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 8
    Barry, Marie
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-08-02 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Parot, Caroline
    Born in January 1972
    Individual
    Officer
    2012-01-03 ~ 2018-08-27
    OF - Director → CIF 0
  • 10
    Rafael, Girona
    Director born in November 1962
    Individual
    Officer
    2007-02-28 ~ 2012-01-03
    OF - Director → CIF 0
  • 11
    Gold, Bradley Alan
    Director born in November 1971
    Individual
    Officer
    2004-05-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Cotterill, Mark John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2008-12-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Colton, Jane Margaret
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 14
    Korvin, Marie-helene
    Director born in November 1982
    Individual
    Officer
    2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 15
    Lobeck, William Earl
    Company Director born in April 1940
    Individual
    Officer
    2003-10-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Tesler, Lenard
    Company Director born in May 1952
    Individual
    Officer
    2003-10-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Leigh, John Simon
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED

Previous name
VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
71,316 GBP2020-12-31
99,463 GBP2019-12-31
Fixed Assets
71,316 GBP2020-12-31
99,463 GBP2019-12-31
Current assets - Investments
26,684 GBP2020-12-31
26,684 GBP2019-12-31
Current Assets
26,684 GBP2020-12-31
26,684 GBP2019-12-31
Net Current Assets/Liabilities
25,181 GBP2020-12-31
25,181 GBP2019-12-31
Total Assets Less Current Liabilities
96,497 GBP2020-12-31
124,644 GBP2019-12-31
Net Assets/Liabilities
96,497 GBP2020-12-31
124,644 GBP2019-12-31
Equity
Called up share capital
141,073 GBP2020-12-31
111,073 GBP2019-12-31
Retained earnings (accumulated losses)
-44,576 GBP2020-12-31
13,571 GBP2019-12-31
Equity
96,497 GBP2020-12-31
124,644 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Creditors
Amounts falling due within one year
1,503 GBP2020-12-31
1,503 GBP2019-12-31

Related profiles found in government register
  • PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
    Info
    VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
    Registered number 04918854
    1 Great Central Square, Leicester LE1 4JS
    Private Limited Company incorporated on 2003-10-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • PREMIERFIRST VEHICLE RENTAL EMEA HOLDINGS LIMITED
    S
    Registered number 04918854
    1, Great Central Square, Leicester, England, LE1 4JS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1 Great Central Square, Leicester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.