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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

Biggs, Anthony Mark

    Related profiles found in government register
  • Biggs, Anthony Mark
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lime Tree House, 2 Braddens Furlong Long Crendon, Aylesbury, , HP18 9BL,

      IIF 1
    • icon of address Lime Tree House, 2 Braddens Furlong Long Crendon, Aylesbury, HP18 9BL

      IIF 2 IIF 3 IIF 4
  • Biggs, Anthony Mark
    British chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL

      IIF 6 IIF 7 IIF 8
  • Biggs, Anthony Mark
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biggs, Anthony Mark
    British financial director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL

      IIF 46
  • Biggs, Mark Anthony
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Arval Centre, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 9
  • 1
    ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13
    PHH BUSINESS SERVICES LIMITED - 2000-11-28
    ALL STAR PETROL CARD LIMITED - 1999-06-17
    CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 2
    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 2004-02-25 ~ dissolved
    IIF 44 - Director → ME
  • 3
    ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
    PEPPERBAY LIMITED - 2000-06-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 37 - Director → ME
  • 4
    AVIS PHH HOLDINGS - 2000-08-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 43 - Director → ME
  • 5
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 2 - LLP Member → ME
  • 6
    icon of address Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-07-31 ~ now
    IIF 27 - Director → ME
  • 7
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Active Corporate (66 parents)
    Officer
    icon of calendar 2005-04-05 ~ now
    IIF 1 - LLP Designated Member → ME
  • 8
    TABWIDE LIMITED - 1988-11-28
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-07-31 ~ now
    IIF 24 - Director → ME
Ceased 39
  • 1
    REVISELINK LIMITED - 1991-11-19
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    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 2004-02-25 ~ 2011-12-13
    IIF 42 - Director → ME
  • 2
    HIREMATCH LIMITED - 1990-07-05
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 22 - Director → ME
  • 3
    ARVAL PHH LIMITED - 2005-04-13
    PHH HOLDINGS LIMITED - 1982-02-23
    PHH EUROPE LIMITED - 2000-11-28
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    TEVAN LIMITED - 1981-12-31
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH INTERNATIONAL LIMITED - 1987-12-07
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2017-05-23
    IIF 40 - Director → ME
  • 4
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2017-05-23
    IIF 48 - Director → ME
  • 5
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
    PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH SERVICES LIMITED - 1982-11-22
    PHH LIMITED - 1988-11-04
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2017-05-23
    IIF 39 - Director → ME
  • 6
    ORANGELIGHT LIMITED - 2000-06-29
    icon of address Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2017-05-23
    IIF 38 - Director → ME
  • 7
    JAMES A. LAIDLAW (HOLDINGS) LIMITED - 1983-10-07
    LAIDLAW GROUP PLC - 2002-07-31
    icon of address Bramall Laidlaw Limited, 1 Forth Avenue, Kirkcaldy, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 20 - Director → ME
  • 8
    H. & J. QUICK LIMITED - 2002-10-07
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 25 - Director → ME
  • 9
    QUICKS GROUP PLC - 2002-08-07
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2002-05-31
    IIF 18 - Director → ME
  • 10
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 17 - Director → ME
  • 11
    PARKSIDE GARAGE,LIMITED(THE) - 1986-05-27
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 28 - Director → ME
  • 12
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    icon of address Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-22 ~ 1999-07-02
    IIF 8 - Director → ME
  • 13
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 15 - Director → ME
  • 14
    EXECUTIVE MOTORS (ST. ALBANS) LIMITED - 1995-06-27
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 31 - Director → ME
  • 15
    HARPER EURO CARS (STEVENAGE) LIMITED - 1995-06-21
    EUROCARS STEVENAGE LIMITED - 1981-12-31
    G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 33 - Director → ME
  • 16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 21 - Director → ME
  • 17
    GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
    icon of address Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 12 - Director → ME
  • 18
    FILBUK 239 LIMITED - 1991-05-07
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 19 - Director → ME
  • 19
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    icon of address Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 36 - Director → ME
  • 20
    icon of address 1 Forth Avenue, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 9 - Director → ME
  • 21
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-02 ~ 2017-05-23
    IIF 47 - Director → ME
  • 22
    FILBUK 248 LIMITED - 1991-09-30
    icon of address Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 32 - Director → ME
  • 23
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 29 - Director → ME
  • 24
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2002-05-31
    IIF 11 - Director → ME
  • 25
    M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
    icon of address 201 Great Portland Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2002-06-30
    IIF 46 - Director → ME
  • 26
    ALNERY NO. 973 LIMITED - 1990-06-06
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 26 - Director → ME
  • 27
    DHL AIR CARGO LIMITED - 1987-05-18
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    icon of address Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1999-07-02
    IIF 7 - Director → ME
  • 28
    OUTRACK LIMITED - 1982-05-05
    icon of address Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-22 ~ 1999-07-02
    IIF 6 - Director → ME
  • 29
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 30 - Director → ME
  • 30
    EAGERCONTACT LIMITED - 1987-09-18
    THE PARKSIDE GARAGE LIMITED - 1996-03-25
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 13 - Director → ME
  • 31
    DEANACE LIMITED - 1992-05-01
    CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 14 - Director → ME
  • 32
    CAVERDALE PROPERTIES LIMITED - 1997-12-10
    GARLWELL LIMITED - 1986-05-16
    AIAX HOLDINGS PLC - 1996-12-13
    icon of address Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 23 - Director → ME
  • 33
    FIELDSTORE LIMITED - 1990-01-05
    QUICKS PROPERTIES LIMITED - 1993-01-15
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 35 - Director → ME
  • 34
    VERTIGONE LIMITED - 1978-12-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 10 - Director → ME
  • 35
    THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
    THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,640 GBP2020-04-05
    Officer
    icon of calendar 2003-11-03 ~ 2021-03-22
    IIF 4 - LLP Member → ME
  • 36
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-04-04 ~ 2020-03-25
    IIF 3 - LLP Member → ME
  • 37
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    icon of calendar 2008-02-06 ~ 2018-09-11
    IIF 5 - LLP Member → ME
  • 38
    JARDENLINE LIMITED - 1989-06-08
    icon of address Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 16 - Director → ME
  • 39
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2002-05-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.