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 4
  • 1
    Brown, Andrew
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Mupita, Rebecca
    Md born in May 1979
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Chanussot, Guillaume Robert Emilien
    Chief Executive born in February 1983
    Individual (16 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    TRANSDEV (U.K.) LIMITED - 1997-07-01
    Qwest Suite 1.18, Great West Road, Brentford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 12
  • 1
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    2021-07-01 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Rambaud, Louis Frederic Marie Joseph
    Director born in July 1988
    Individual
    Officer
    2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Evans, Martin David
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Jaffard, Pierre
    Director born in February 1975
    Individual
    Officer
    2021-07-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Robertson-howard, Ferguson
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 6
    Horgan, David Gerard
    Director born in February 1982
    Individual
    Officer
    2020-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Morrell, Siobhan Mary
    Director born in May 1977
    Individual
    Officer
    2020-01-02 ~ 2021-08-12
    OF - Director → CIF 0
  • 8
    Brogden, Peter Ian
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2014-07-29 ~ 2020-02-06
    OF - Director → CIF 0
  • 9
    Stanisic, Jack Zeljko
    Individual (7 offsprings)
    Officer
    2017-01-17 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 10
    Stevens, Nigel William Haines
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2014-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Colley, Adrian
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Thomas, Julia Mary
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2019-08-28
    OF - Director → CIF 0
parent relation
Company in focus

COMET CAR HIRE (CCH) LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport

  • COMET CAR HIRE (CCH) LIMITED
    Info
    Registered number 06667754
    Heathrow Coach Centre, Sipson Road, West Drayton, Middlesex UB7 0HN
    Private Limited Company incorporated on 2008-08-07 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.