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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bird, David Alan

    Related profiles found in government register
  • Bird, David Alan
    British chief executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

      IIF 1
  • Bird, David Alan
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Rowland Jones Chartered Surveyors, Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales, SA1 8AS

      IIF 2
  • Bird, David Alan
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 3

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA, United Kingdom

      IIF 4
  • Bird, David Alan
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, David Alan
    British cd sec born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 15
  • Bird, David Alan
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 16

    • icon of address Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS

      IIF 17 IIF 18 IIF 19
  • Bird, David Alan
    British company director-secretary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 20
  • Bird, David Alan
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, David Alan
    British director and secretary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 31
  • Bird, David Alan
    British

    Registered addresses and corresponding companies
  • Bird, David Alan
    British cd sec

    Registered addresses and corresponding companies

    • icon of address Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 42
  • Bird, David Alan
    British director

    Registered addresses and corresponding companies

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 43
  • Bird, David Alan
    British director and secretary

    Registered addresses and corresponding companies

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 44
  • Bird, David Alan

    Registered addresses and corresponding companies

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 45

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 9
  • 1
    VEHICLE DISPOSAL LIMITED - 2007-03-12
    AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
    HACKREMCO (NO.423) LIMITED - 1989-01-31
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2007-02-13 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    THE MOTOR GROUP LIMITED - 2011-11-03
    DIPLEMA 434 LIMITED - 1999-11-02
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2007-02-13 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    LEASEDRIVE LIMITED - 2012-02-07
    VELO (NORTH) LIMITED - 2007-03-12
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-02-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    LEASEDRIVE GROUP LIMITED - 2008-08-26
    EVER 2014 LIMITED - 2003-05-12
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2003-05-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    TMGH LIMITED - 2007-03-12
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2007-10-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    KEYJUNE LIMITED - 1985-08-30
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2007-02-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13
    icon of address C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales
    Active Corporate (8 parents)
    Equity (Company account)
    19,531 GBP2025-03-31
    Officer
    icon of calendar 2013-05-29 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2007-02-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2007-02-13 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 22
  • 1
    REVISELINK LIMITED - 1991-11-19
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2001-06-27
    IIF 25 - Director → ME
  • 2
    ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13
    PHH BUSINESS SERVICES LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
    ALL STAR PETROL CARD LIMITED - 1999-06-17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2001-06-27
    IIF 23 - Director → ME
  • 3
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-13 ~ 2001-08-02
    IIF 19 - Director → ME
  • 4
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2001-06-27
    IIF 29 - Director → ME
  • 5
    PHH SERVICES LIMITED - 1982-11-22
    PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH LIMITED - 1988-11-04
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 2001-06-27
    IIF 26 - Director → ME
  • 6
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 1999-04-23
    IIF 24 - Director → ME
  • 7
    icon of address River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    icon of calendar 2011-05-19 ~ 2014-04-14
    IIF 1 - Director → ME
  • 8
    CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
    RELOCATION FUNDING NO.1 PLC - 1998-05-18
    ESTONFIELD PLC - 1990-04-26
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17
    RELOCATION FUNDING NO.1 PLC - 1998-05-11
    icon of address Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-01 ~ 1999-06-30
    IIF 17 - Director → ME
  • 9
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
    icon of address Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 1999-06-30
    IIF 22 - Director → ME
  • 10
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    CENDANT SERVICES LIMITED - 2006-05-19
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    MINIGUILD LIMITED - 1987-12-29
    PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
    icon of address Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-09 ~ 1999-06-30
    IIF 28 - Director → ME
  • 11
    CENDANT MOBILITY UK PLC - 2006-05-19
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    CENDANT RELOCATION PLC - 2002-09-06
    icon of address Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-01 ~ 1999-06-30
    IIF 18 - Director → ME
  • 12
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    IIF 6 - Director → ME
    icon of calendar 2007-10-23 ~ 2014-03-10
    IIF 41 - Secretary → ME
  • 13
    SHOO 420 LIMITED - 2008-08-26
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-05 ~ 2014-07-31
    IIF 16 - Director → ME
  • 14
    GAC NO.193 LIMITED - 1999-12-24
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2014-07-31
    IIF 15 - Director → ME
    icon of calendar 2003-05-28 ~ 2014-03-10
    IIF 42 - Secretary → ME
  • 15
    BARDOMA LIMITED - 1983-09-22
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2014-07-31
    IIF 20 - Director → ME
    icon of calendar 2003-05-28 ~ 2014-03-10
    IIF 45 - Secretary → ME
  • 16
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2014-07-31
    IIF 31 - Director → ME
    icon of calendar 2003-05-28 ~ 2014-03-10
    IIF 44 - Secretary → ME
  • 17
    TMGH BIDCO LIMITED - 2007-03-12
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    IIF 7 - Director → ME
    icon of calendar 2007-10-23 ~ 2014-03-10
    IIF 38 - Secretary → ME
  • 18
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2014-07-31
    IIF 21 - Director → ME
    icon of calendar 2009-11-12 ~ 2014-03-10
    IIF 46 - Secretary → ME
  • 19
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 1999-04-23
    IIF 27 - Director → ME
  • 20
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-02 ~ 2014-07-31
    IIF 3 - Director → ME
  • 21
    PRECIS (744) LIMITED - 1988-07-12
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    IIF 5 - Director → ME
    icon of calendar 2007-02-13 ~ 2014-03-10
    IIF 32 - Secretary → ME
  • 22
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2014-04-24
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2014-07-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.