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
    Carson, Christopher Edward
    Chief Finance Officer born in October 1981
    Individual (17 offsprings)
    Officer
    2024-01-02 ~ now
    OF - director → CIF 0
  • 2
    Smith, Gary Neil
    Finance Director born in April 1970
    Individual (27 offsprings)
    Officer
    2015-06-19 ~ now
    OF - director → CIF 0
  • 3
    Alef, Ann-christin
    Accountant born in August 1987
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Rohard, Franck Pierre Gaston
    Director born in May 1964
    Individual
    Officer
    2018-10-25 ~ 2024-01-02
    OF - director → CIF 0
  • 2
    Beguerie, Pierre
    Tax Director born in November 1965
    Individual
    Officer
    2015-06-19 ~ 2018-10-25
    OF - director → CIF 0
  • 3
    13 Ter, Boulevard Berthier, 75017, Paris, France
    Corporate
    Person with significant control
    2022-07-25 ~ 2022-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bat Op, Bat Op, 2 Rue Rene Caudron, 7890 Voisins-le-bretonneux, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROPCAR LAB UK LIMITED

Previous name
MARY INVESTCO LIMITED - 2015-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EUROPCAR LAB UK LIMITED
    Info
    MARY INVESTCO LIMITED - 2015-11-25
    Registered number 09648425
    1 Great Central Square, Leicester LE1 4JS
    Private Limited Company incorporated on 2015-06-19 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • EUROPCAR LAB UK LIMITED
    S
    Registered number missing
    James House, 55 Welford Road, Welford Road, Leicester, England, LE2 7AR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARY BIDCO LIMITED - 2015-11-25
    1 Great Central Square, Leicester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.