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

Bismut, Philippe

    Related profiles found in government register
  • Bismut, Philippe
    French chief executive officer born in December 1955

    Registered addresses and corresponding companies

    • 18 Norham Road, Oxford, Oxfordshire, OX2 6SF

      IIF 1
  • Bismut, Philippe
    French director born in December 1955

    Registered addresses and corresponding companies
  • Bismut, Philippe Joseph
    French ceo - managing director born in December 1955

    Resident in France

    Registered addresses and corresponding companies

    • 10 Harewood Avenue, London, NW1 6AA

      IIF 11
  • Bismut, Philippe Joseph
    French director born in December 1955

    Resident in France

    Registered addresses and corresponding companies
  • Bismut, Philippe Joseph
    French director general born in December 1955

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
    PEPPERBAY LIMITED - 2000-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    AVIS PHH HOLDINGS - 2000-08-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 14 - director → ME
Ceased 15
  • 1
    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
    Corporate (4 parents)
    Officer
    2002-09-01 ~ 2006-11-22
    IIF 8 - 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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2002-09-01 ~ 2006-11-22
    IIF 6 - director → ME
  • 3
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-28 ~ 2006-11-22
    IIF 4 - director → ME
  • 4
    ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
    PEPPERBAY LIMITED - 2000-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (8 parents)
    Officer
    2006-06-29 ~ 2006-11-22
    IIF 2 - director → ME
  • 5
    AVIS PHH HOLDINGS - 2000-08-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2002-09-01 ~ 2006-11-22
    IIF 3 - director → ME
  • 6
    ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (6 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2018-12-31
    IIF 16 - director → ME
    2002-09-01 ~ 2006-11-22
    IIF 9 - director → ME
  • 7
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH LIMITED - 1988-11-04
    PHH SERVICES LIMITED - 1982-11-22
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2006-11-22
    IIF 10 - director → ME
  • 8
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2018-12-31
    IIF 13 - director → ME
    2006-06-29 ~ 2006-11-22
    IIF 7 - director → ME
  • 9
    BNP PARIBAS LEASE GROUP PLC - 2024-10-16
    UFB GROUP PLC - 2000-08-14
    FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-26 ~ 2010-05-14
    IIF 19 - director → ME
  • 10
    HFGL LIMITED - 2012-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
    ANZ FINANCE LIMITED - 1987-10-28
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2007-07-26 ~ 2010-07-15
    IIF 18 - director → ME
  • 11
    ARTEGY LIMITED - 2016-05-24
    CONTRACTMEDIA LIMITED - 2004-04-07
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-10-22 ~ 2010-05-14
    IIF 17 - director → ME
  • 12
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-07-07 ~ 2015-04-13
    IIF 11 - director → ME
  • 13
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    2003-08-14 ~ 2006-03-27
    IIF 1 - director → ME
  • 14
    TABWIDE LIMITED - 1988-11-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-01 ~ 2006-06-29
    IIF 5 - director → ME
  • 15
    SATELCOM (UK) LIMITED - 2003-12-24
    ZEDLINES LIMITED - 1987-11-18
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (6 parents)
    Officer
    1992-09-10 ~ 1997-06-30
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.