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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 19
  • 1
    King, Alan
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Miller, Ty
    Treasurer born in June 1970
    Individual (5 offsprings)
    Officer
    2023-10-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Earnshaw, Michael David
    Finance Director born in April 1972
    Individual (23 offsprings)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Director → CIF 0
    Earnshaw, Michael David
    Individual (23 offsprings)
    Officer
    2010-06-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2008-03-31 ~ 2010-06-07
    OF - Director → CIF 0
    Holt, Ian John
    Accountant
    Individual (41 offsprings)
    Officer
    2008-03-31 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 6
    Dey, Eric Richard
    Chief Financial Officer born in May 1959
    Individual (32 offsprings)
    Officer
    2008-03-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Sturgess, Robert Roy
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2008-03-31
    OF - Director → CIF 0
    Sturgess, Robert Roy
    Director
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Pisciotta, Steven Joseph
    Treasurer born in February 1964
    Individual (36 offsprings)
    Officer
    2008-03-31 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Freund, Charles Richard
    Director born in October 1972
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 10
    Alvarado, Jennifer Feitel
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Blazye, Andrew Robert
    Chief Executive Offficer born in June 1958
    Individual (67 offsprings)
    Officer
    2008-03-31 ~ 2019-09-06
    OF - Director → CIF 0
    Blazye, Andrew
    Individual (67 offsprings)
    Officer
    2011-08-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 13
    Sturgess, Christine Carol Ann
    Director born in December 1948
    Individual (15 offsprings)
    Officer
    2006-10-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Marshall, Robert Gavin
    Finance Director born in April 1972
    Individual (68 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Nominee Secretary → CIF 0
  • 17
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ABBEY EURO DIESEL LTD
    06331653
    The Fuelcard Company Uk Ltd, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACE FUELCARDS LTD

Period: 2006-10-02 ~ now
Company number: 05953133
Registered name
ACE FUELCARDS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACE FUELCARDS LTD
    Info
    Registered number 05953133
    Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • ACE FUELCARDS LTD
    S
    Registered number 05953133
    The Fuelcard Company Uk Limited, Unit 3, St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom, HG5 8QB
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLSTAR BUSINESS SOLUTIONS LIMITED
    - now 02631112
    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 (48 parents)
    Person with significant control
    2020-11-18 ~ 2025-12-17
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.