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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Kravos-medimorec, Anita
Chief Financial Officer born in April 1974Individual (33 offsprings)Officer2019-02-11 ~ 2020-12-31OF - Director → CIF 0 - 2
Marshall, Robert Gavin
Finance Director born in April 1972Individual (68 offsprings)Officer2011-12-05 ~ 2012-03-15OF - Director → CIF 0 - 3
Maciver, Angus Duncan
Chief Financial Officer born in February 1960Individual (42 offsprings)Officer2013-01-30 ~ 2018-05-31OF - Director → CIF 0Maciver, Angus Duncan
Individual (42 offsprings)Officer2013-01-30 ~ 2018-05-31OF - Secretary → CIF 0 - 4
Vickery, Alissa
Born in November 1977Individual (3 offsprings)Officer2022-11-23 ~ nowOF - Director → CIF 0 - 5
Rehor, Vaclav
Director born in June 1966Individual (23 offsprings)Officer2012-03-15 ~ 2013-01-30OF - Director → CIF 0Rehor, Vaclav
Individual (23 offsprings)Officer2012-03-15 ~ 2013-01-30OF - Secretary → CIF 0 - 6
Holt, Ian John
Accountant born in January 1963Individual (41 offsprings)Officer2008-01-01 ~ 2010-06-07OF - Director → CIF 0Holt, Ian John
Individual (41 offsprings)Officer2008-01-01 ~ 2010-06-07OF - Secretary → CIF 0 - 7
King, Alan
Born in July 1976Individual (19 offsprings)Officer2024-02-02 ~ nowOF - Director → CIF 0 - 8
Earnshaw, Michael David
Finance Director born in April 1972Individual (23 offsprings)Officer2010-06-07 ~ 2011-06-30OF - Director → CIF 0Earnshaw, Michael David
Individual (23 offsprings)Officer2010-06-07 ~ 2011-06-30OF - Secretary → CIF 0 - 9
Blazye, Andrew Robert
Chief Executive born in June 1958Individual (67 offsprings)Officer2008-01-01 ~ 2019-11-12OF - Director → CIF 0Blazye, Andrew
Individual (67 offsprings)Officer2011-08-15 ~ 2011-12-13OF - Secretary → CIF 0 - 10
Pisciotta, Steven Joseph
Treasurer born in February 1964Individual (36 offsprings)Officer2006-09-06 ~ 2020-11-10OF - Director → CIF 0Pisciotta, Steven Joseph
TreasurerIndividual (36 offsprings)Officer2006-09-06 ~ 2006-11-23OF - Secretary → CIF 0Pisciotta, Steven Joseph
DirectorIndividual (36 offsprings)2007-04-20 ~ 2008-01-01OF - Secretary → CIF 0 - 11
De Groot, Michael
Director born in July 1982Individual (6 offsprings)Officer2019-11-12 ~ 2024-02-02OF - Director → CIF 0 - 12
Freund, Charles Richard
Vp Business Development born in October 1972Individual (31 offsprings)Officer2007-04-20 ~ 2011-06-30OF - Director → CIF 02007-04-20 ~ 2013-01-30OF - Director → CIF 0Freund, Charles Richard
Chief Financial Officer born in October 1972Individual (31 offsprings)2020-09-01 ~ 2022-10-02OF - Director → CIF 0 - 13
Dey, Eric Richard
Chief Financial Officer born in May 1959Individual (32 offsprings)Officer2006-09-06 ~ 2020-09-01OF - Director → CIF 0 - 14
Alnery Incorporations No 1 Limited
Individual (174 offsprings)Officer2006-06-27 ~ 2006-09-06OF - Nominee Director → CIF 0Alnery Incorporations No 2 Limited
Individual (174 offsprings)Officer2006-06-27 ~ 2006-09-06OF - Nominee Director → CIF 0Alnery Incorporations No 1 Limited
Individual (174 offsprings)Officer2006-06-27 ~ 2006-09-06OF - Nominee Secretary → CIF 0 - 15
Cartwright, Clifford Keith
Accountant born in September 1961Individual (20 offsprings)Officer2006-11-23 ~ 2007-06-29OF - Director → CIF 0Cartwright, Clifford Keith
Individual (20 offsprings)Officer2006-11-23 ~ 2007-04-20OF - Secretary → CIF 0 - 1615, Boulevard, F.w. Raiffeisen, L - 2411, LuxembourgCorporate (1 offspring)Person with significant control2016-04-06 ~ 2025-08-12PE - Ownership of shares – 75% or more → CIF 0
- 17RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01FUELSERV LIMITED - 2006-03-03SECURICOR FUELSERV LIMITED - 2004-01-06PCS FUELSERV LIMITED - 1996-04-09RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13PRETTY FORTY SIX LIMITED - 1987-03-03Canberra House, Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (42 parents, 4 offsprings)Person with significant control2025-08-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
FLEETCOR UK ACQUISITION LIMITED
Period: 2006-09-06 ~ now
Company number: 05859403
Registered names
FLEETCOR UK ACQUISITION LIMITED - now
ALNERY NO. 2612 LIMITED - 2006-09-06 05859413... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
FLEETCOR UK ACQUISITION LIMITED
InfoALNERY NO. 2612 LIMITED - 2006-09-06Registered number 05859403Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UBPRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-05CIF 0FLEETCOR UK ACQUISITION LIMITED
SRegistered number 05859403Canberra House Lydiard Fields, Great Western Way, Swindon, England, SN5 8UBCorporate in Companies House, EnglandCIF 1Limited Partnership in Companies House, EnglandCIF 2Private Company Limited By Shares in England And Wales, United KingdomCIF 3
Offspring entities and appointments
17
- 1
ABBEY EURO DIESEL LTD
06331653Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (18 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 2ABBEY FUELCARDS LIMITED - 2001-03-14Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 3STYLEHOUR LIMITED - 1990-10-11Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (14 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 4
ACE FUELCARDS LTD
05953133Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-04CIF 7 - Ownership of shares – 75% or more → OE - 5OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17FLEET COST MANAGEMENT LIMITED - 1999-02-03VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07REVISELINK LIMITED - 1991-11-19Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (48 parents)Person with significant control2016-04-06 ~ 2020-11-18CIF 13 - Ownership of shares – 75% or more → OE
- 6
ASSOCIATED FOREIGN EXCHANGE LIMITED
048480338-10 Moorgate, London, EnglandActive Corporate (15 parents)Person with significant control2021-09-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 7
CAMBRIDGE MERCANTILE CORP. (UK) LIMITED
052712228-10 Moorgate, 4th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2018-04-17 ~ 2025-10-27CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 8
CORPAY FUNDING (UK) LIMITED
16801354Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (4 parents)Person with significant control2025-10-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 9OASIS GLOBAL SYSTEMS LIMITED - 2022-10-31SILBURY 142 LIMITED - 1996-02-13Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (28 parents, 1 offspring)Person with significant control2025-12-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 10
FAMBO UK LIMITED
05373992Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 11C H JONES HOLDINGS LIMITED - 2007-12-2064-65 Vincent Square, LondonActive Corporate (23 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 12INTERCITY FUELS LIMITED - 2015-02-16C & M 500 LIMITED - 2007-05-0164-65 Vincent Square, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 13C & M 501 LIMITED - 2007-05-01Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2025-10-27CIF 8 - Ownership of shares – 75% or more → OE
- 14
MINA DIGITAL LIMITED
11641082C/o R2c Online Limited 2 Vantage Drive, Sheffield, EnglandActive Corporate (5 parents)Person with significant control2022-02-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 15SWITCH TOPCO LIMITED - 2010-09-14HACKREMCO (NO. 2590) LIMITED - 2009-05-20Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (18 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 16FD TEK HOLDINGS LIMITED - 2013-05-28HEMPCO 9 LIMITED - 2007-09-042 Vantage Drive, SheffieldActive Corporate (19 parents, 1 offspring)Person with significant control2019-04-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
- 17THE FUELCARD COMPANY UK PLC - 2007-05-01Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (20 parents)Person with significant control2024-10-30 ~ 2025-11-11CIF 2 - Ownership of shares – 75% or more → OE
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