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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
    King, Alan
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Vickery, Alissa
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House, Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Rehor, Vaclav
    Director born in June 1966
    Individual
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Director → CIF 0
    Rehor, Vaclav
    Individual
    Officer
    2012-03-15 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 2
    Pisciotta, Steven Joseph
    Treasurer born in February 1964
    Individual (19 offsprings)
    Officer
    2006-09-06 ~ 2020-11-10
    OF - Director → CIF 0
    Pisciotta, Steven Joseph
    Treasurer
    Individual (19 offsprings)
    Officer
    2006-09-06 ~ 2006-11-23
    OF - Secretary → CIF 0
    Pisciotta, Steven Joseph
    Director
    Individual (19 offsprings)
    2007-04-20 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    De Groot, Michael
    Director born in July 1982
    Individual
    Officer
    2019-11-12 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Dey, Eric Richard
    Chief Financial Officer born in May 1959
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Marshall, Robert Gavin
    Finance Director born in April 1972
    Individual (16 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Blazye, Andrew Robert
    Chief Executive born in June 1958
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ 2019-11-12
    OF - Director → CIF 0
    Blazye, Andrew
    Individual (28 offsprings)
    Officer
    2011-08-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 7
    Maciver, Angus Duncan
    Chief Financial Officer born in February 1960
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Director → CIF 0
    Maciver, Angus Duncan
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Cartwright, Clifford Keith
    Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2007-06-29
    OF - Director → CIF 0
    Cartwright, Clifford Keith
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 9
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (15 offsprings)
    Officer
    2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-06-07
    OF - Director → CIF 0
    Holt, Ian John
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 11
    Earnshaw, Michael David
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Director → CIF 0
    Earnshaw, Michael David
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Freund, Charles Richard
    Vp Business Development born in October 1972
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2011-06-30
    OF - Director → CIF 0
    2007-04-20 ~ 2013-01-30
    OF - Director → CIF 0
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 13
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2006-06-27 ~ 2006-09-06
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    2006-06-27 ~ 2006-09-06
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    2006-06-27 ~ 2006-09-06
    OF - Nominee Secretary → CIF 0
  • 14
    15, Boulevard, F.w. Raiffeisen, L - 2411, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-08-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FLEETCOR UK ACQUISITION LIMITED

Previous name
ALNERY NO. 2612 LIMITED - 2006-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FLEETCOR UK ACQUISITION LIMITED
    Info
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Registered number 05859403
    Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • FLEETCOR UK ACQUISITION LIMITED
    S
    Registered number 05859403
    Canberra House Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
    Corporate in Companies House, England
    CIF 1
    Limited Partnership in Companies House, England
    CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    8-10 Moorgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    OASIS GLOBAL SYSTEMS LIMITED - 2022-10-31
    SILBURY 142 LIMITED - 1996-02-13
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    INTERCITY FUELS LIMITED - 2015-02-16
    C & M 500 LIMITED - 2007-05-01
    64-65 Vincent Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    Unit 10 1 Burton Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,405,818 GBP2023-12-31
    Person with significant control
    2022-02-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    FD TEK HOLDINGS LIMITED - 2013-05-28
    HEMPCO 9 LIMITED - 2007-09-04
    2 Vantage Drive, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    -1,550,459 GBP2024-12-31
    Person with significant control
    2019-04-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    8-10 Moorgate, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-17 ~ 2025-10-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    C & M 501 LIMITED - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-27
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-30 ~ 2025-11-11
    CIF 2 - 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.