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

Mckenna, Mairead Maria

    Related profiles found in government register
  • Mckenna, Mairead Maria
    Irish

    Registered addresses and corresponding companies

    • 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

      IIF 1

    • Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT

      IIF 2 IIF 3 IIF 4
  • Mckenna, Mairead Maria
    Irish director

    Registered addresses and corresponding companies

    • 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

      IIF 6

    • Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT

      IIF 7 IIF 8
  • Mckenna, Mairead Maria
    Irish legal director

    Registered addresses and corresponding companies
  • Mckenna, Mairead Maria

    Registered addresses and corresponding companies

    • 9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ

      IIF 18
  • Mckenna, Mairead Maria
    Irish director born in September 1967

    Registered addresses and corresponding companies

    • Lannacombe Cottage, Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT

      IIF 19
  • Mckenna, Mairead Maria
    Irish legal director born in September 1967

    Registered addresses and corresponding companies
  • Mckenna, Mairead Maria
    Irish lawyer born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Courtyard, Timothys Bridge Road Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 28
  • Hughes, Mairead Maria
    Irish none born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Pipings, Dorsington Road, Pebworth, CV37 8XB, England

      IIF 29
  • Hughes, Mairead
    Irish director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mayflower House, 2 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 30
  • Mrs Mairead Hughes
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mayflower House, 2 The Brickall, Long Marston, Stratford-upon-avon, CV37 8QL, England

      IIF 31

    • Mayflower House, 2 The Brickall, Long Marston, Stratford-upon-avon, Warwickshire, CV37 8QL

      IIF 32
  • Mrs Mairead Maria Hughes
    Irish born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Pipings, Dorsington Road, Pebworth, CV37 8XB, England

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    The Pipings, Dorsington Road, Pebworth, England
    Corporate (1 parent)
    Equity (Company account)
    33,905 GBP2023-11-30
    Officer
    2010-11-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Mayflower House 2 The Brickall, Long Marston, Stratford-upon-avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,444 GBP2017-10-31
    Officer
    2016-10-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 20
  • 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
    1998-01-20 ~ 2002-01-15
    IIF 2 - secretary → 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
    1998-01-09 ~ 2002-09-30
    IIF 19 - director → ME
    1998-01-09 ~ 2002-09-30
    IIF 16 - secretary → 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
    2001-02-20 ~ 2002-01-15
    IIF 4 - secretary → 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
    2000-11-14 ~ 2002-09-30
    IIF 8 - secretary → ME
  • 5
    AVIS PHH HOLDINGS - 2000-08-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2000-08-07 ~ 2002-09-30
    IIF 3 - secretary → 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
    1998-01-09 ~ 2002-01-15
    IIF 5 - secretary → 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
    1998-01-09 ~ 2001-09-25
    IIF 27 - director → ME
    1998-01-09 ~ 2001-09-25
    IIF 17 - secretary → ME
  • 8
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2002-09-30
    IIF 7 - secretary → ME
  • 9
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-19 ~ 1999-04-23
    IIF 1 - secretary → ME
  • 10
    CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17
    RELOCATION FUNDING NO.1 PLC - 1998-05-18
    RELOCATION FUNDING NO.1 PLC - 1998-05-11
    ESTONFIELD PLC - 1990-04-26
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 25 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 13 - secretary → ME
  • 11
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED - 2002-09-02
    CENDANT PROPERTY SERVICES LTD - 1999-06-29
    PHH PROPERTY SERVICES LIMITED - 1998-03-02
    HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
    OAKSYLVAN LIMITED - 1984-09-03
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 26 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 14 - secretary → ME
  • 12
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    IIF 6 - secretary → ME
  • 13
    CENDANT MOBILITY LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED - 2002-09-02
    CENDANT RELOCATION PLC - 1999-06-22
    PHH RELOCATION PLC - 1998-02-13
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY LTD - 1988-01-12
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 21 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 11 - secretary → ME
  • 14
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
    CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
    PHH ASSET MANAGEMENT LIMITED - 1999-09-23
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 24 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 12 - secretary → ME
  • 15
    CENDANT SERVICES LIMITED - 2006-05-19
    PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    MINIGUILD LIMITED - 1987-12-29
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 20 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 9 - secretary → ME
  • 16
    CENDANT MOBILITY UK PLC - 2006-05-19
    CENDANT RELOCATION PLC - 2002-09-06
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 23 - director → ME
    1998-01-09 ~ 1999-06-30
    IIF 10 - secretary → ME
  • 17
    Orchard House Pettiphers Farm, Pebworth, Stratford-upon-avon, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    462,147 GBP2023-12-31
    Officer
    2012-10-09 ~ 2017-02-28
    IIF 28 - director → ME
  • 18
    The Pipings, Dorsington Road, Pebworth, England
    Corporate (1 parent)
    Equity (Company account)
    33,905 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 19
    TABWIDE LIMITED - 1988-11-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-09 ~ 1999-10-13
    IIF 22 - director → ME
    1998-01-09 ~ 2002-09-30
    IIF 15 - secretary → ME
  • 20
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 1999-04-23
    IIF 18 - secretary → ME

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