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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
    2008-03-31 ~ 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
  • 2
    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
  • 3
    Freund, Charles Richard
    Director born in October 1972
    Individual (31 offsprings)
    Officer
    2008-03-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 4
    Dey, Eric Richard
    Chief Financial Officer born in May 1959
    Individual (32 offsprings)
    Officer
    2008-03-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Sturgess, Robert Roy
    Fuel Supplier born in May 1954
    Individual (18 offsprings)
    Officer
    2007-08-02 ~ 2008-03-31
    OF - Director → CIF 0
    Sturgess, Robert Roy
    Fuel Supplier
    Individual (18 offsprings)
    Officer
    2007-08-02 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    King, Alan
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Ty
    Treasurer born in June 1970
    Individual (5 offsprings)
    Officer
    2023-10-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Blazye, Andrew Robert
    Chief Executive Officer 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
  • 10
    Marshall, Robert Gavin
    Finance Director born in April 1972
    Individual (68 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 11
    Alvarado, Jennifer Feitel
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 12
    Sturgess, Christine Carol Ann
    Fuel Supplier born in December 1948
    Individual (15 offsprings)
    Officer
    2007-08-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (33 offsprings)
    Officer
    2019-02-11 ~ 2020-11-10
    OF - Director → CIF 0
  • 14
    Earnshaw, Michael David
    Accountant 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
  • 15
    Pisciotta, Steven Joseph
    Treasurer born in February 1964
    Individual (36 offsprings)
    Officer
    2008-03-31 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2007-08-02 ~ 2007-08-02
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2007-08-02 ~ 2007-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY EURO DIESEL LTD

Period: 2007-08-02 ~ now
Company number: 06331653
Registered name
ABBEY EURO DIESEL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABBEY EURO DIESEL LTD
    Info
    Registered number 06331653
    Canberra House Lydiard Fields, Great Western Way, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-02 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • ABBEY EURO DIESEL LTD
    S
    Registered number 06331653
    Canberra House Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Private Company Ltd By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABBEY FUNDING, LTD
    16892640
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ACE FUELCARDS LTD
    05953133
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    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
    2025-12-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    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
    2025-11-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.