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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 3
  • 1
    Everett, Lee John
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, William Stanley
    Born in March 1964
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Bennett, Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 2
    Zandbergen, Alexander
    Sales Director born in January 1973
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Sciortino, Lisa Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-22 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 4
    Hincks, Oliver Brandon
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Sciortino, Roy Alfred
    Director born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Sykes, Colin Hunter
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Rushton, Adrian Stuart
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Renton, Nicholas Stuart
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 10
    Drabble, Darren Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 11
    Sturtewagen, Koen
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Mr William Stanley Holmes
    Born in March 1964
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-04-14
    OF - Director → CIF 0
    Oldfield, Timothy Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 14
    Metcalfe, Jonathan Paul
    Director born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    Armstrong, Richard Charles
    Finance Director born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN DIESEL CARD LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

  • EUROPEAN DIESEL CARD LIMITED
    Info
    Registered number 05551346
    icon of addressEurocard Centre Herald Park, Herald Drive, Crewe, Cheshire CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.