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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 18
  • 1
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2010-06-07
    OF - Director → CIF 0
    Holt, Ian John
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 2
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Pisciotta, Steven Joseph
    Director
    Individual (36 offsprings)
    Officer
    2007-04-30 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Dey, Eric Richard
    Chief Financial Offcier born in May 1959
    Individual (32 offsprings)
    Officer
    2007-04-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    King, Alan
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Robert Gavin
    Finance Director born in April 1972
    Individual (68 offsprings)
    Officer
    2011-12-13 ~ 2011-12-13
    OF - Director → CIF 0
    2011-12-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Maciver, Angus Duncan
    Chief 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
  • 8
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Freund, Charles Richard
    Vp Business Development born in October 1972
    Individual (31 offsprings)
    2007-04-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 9
    Turner, Jonathan Charles Deacon
    Managing Director born in January 1966
    Individual (67 offsprings)
    Officer
    2005-02-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Earnshaw, Michael David
    Individual (23 offsprings)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Cameron, Dawn Louise
    Chief Financial Officer born in October 1966
    Individual (14 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Dean, Christopher Graham
    Individual (18 offsprings)
    Officer
    2005-02-23 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 14
    Blazye, Andrew Robert
    Chief Executive born in June 1958
    Individual (67 offsprings)
    Officer
    2008-01-01 ~ 2019-09-06
    OF - Director → CIF 0
    Blazye, Andrew
    Individual (67 offsprings)
    Officer
    2011-08-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 15
    Hall, Philip Stephen
    Individual (40 offsprings)
    Officer
    2005-03-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
  • 17
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06 07622903, 07101626, 01438185... (more)
    Unit 3 St James Business Park, 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
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAMBO UK LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • FAMBO UK LIMITED
    Info
    Registered number 05373992
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 and dissolved on 2024-08-13 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-17
    CIF 0
  • FAMBO UK LIMITED
    S
    Registered number 5373992
    St James Business Park, Grimbald Crag Court, Knaresborough, England, HG5 8QB
    Fambo Uk Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • THE FUELCARD COMPANY UK LIMITED
    - now 05939102
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.