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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenna, Mairead Maria

child relation
Offspring entities and appointments 25
  • 1
    ALLSTAR BUSINESS SOLUTIONS LIMITED - now
    OVERDRIVE BUSINESS SOLUTIONS LIMITED
    - 2005-11-17 02631112
    FLEET COST MANAGEMENT LIMITED
    - 1999-02-03 02631112
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Active Corporate (48 parents)
    Officer
    1998-01-20 ~ 2002-01-15
    IIF 11 - Secretary → ME
  • 2
    ARVAL BUSINESS SERVICES LIMITED - now
    ARVAL PHH BUSINESS SERVICES LIMITED
    - 2005-04-13 01328211
    PHH BUSINESS SERVICES LIMITED
    - 2000-11-28 01328211
    CENDANT BUSINESS ANSWERS LIMITED
    - 2000-06-12 01328211 02447025... (more)
    ALL STAR PETROL CARD LIMITED
    - 1999-06-17 01328211
    Dissolved Corporate (17 parents)
    Officer
    1998-01-09 ~ 2002-09-30
    IIF 31 - Director → ME
    1998-01-09 ~ 2002-09-30
    IIF 20 - Secretary → ME
  • 3
    ARVAL LIMITED
    - now 03171162
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    Dissolved Corporate (26 parents)
    Officer
    2001-02-20 ~ 2002-01-15
    IIF 16 - Secretary → ME
  • 4
    ARVAL PHH HOLDINGS (UK) UNLIMITED - now
    ARVAL PHH HOLDINGS (UK) LIMITED
    - 2010-12-21 03997864 04050786
    PEPPERBAY LIMITED - 2000-06-29
    Dissolved Corporate (22 parents)
    Officer
    2000-11-14 ~ 2002-09-30
    IIF 12 - Secretary → ME
  • 5
    ARVAL PHH HOLDINGS LIMITED
    - now 04050786 03997864... (more)
    AVIS PHH HOLDINGS
    - 2000-08-08 04050786
    Dissolved Corporate (25 parents)
    Officer
    2000-08-07 ~ 2002-09-30
    IIF 14 - Secretary → ME
  • 6
    ARVAL UK GROUP LIMITED - now
    ARVAL PHH LIMITED
    - 2005-04-13 01534653
    PHH EUROPE LIMITED
    - 2000-11-28 01534653
    CENDANT BUSINESS ANSWERS (EUROPE) LTD
    - 1999-10-21 01534653 02447025... (more)
    PHH EUROPE PUBLIC LIMITED COMPANY
    - 1998-05-27 01534653
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    Active Corporate (64 parents, 1 offspring)
    Officer
    1998-01-09 ~ 2002-01-15
    IIF 19 - Secretary → ME
  • 7
    ARVAL UK LIMITED - now
    ARVAL PHH BUSINESS SOLUTIONS LIMITED
    - 2005-04-13 01073098
    PHH BUSINESS SOLUTIONS LIMITED
    - 2000-11-28 01073098
    PHH VEHICLE MANAGEMENT SERVICES LTD
    - 1999-10-21 01073098
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH LIMITED - 1988-11-04
    PHH SERVICES LIMITED - 1982-11-22
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1998-01-09 ~ 2001-09-25
    IIF 32 - Director → ME
    1998-01-09 ~ 2001-09-25
    IIF 22 - Secretary → ME
  • 8
    BNP PARIBAS FLEET HOLDINGS LIMITED
    - now 03997584
    ORANGELIGHT LIMITED - 2000-06-29
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2002-09-30
    IIF 10 - Secretary → ME
  • 9
    BOARDPOST
    03477664
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1997-12-19 ~ 1999-04-23
    IIF 5 - Secretary → ME
  • 10
    CARTUS BUSINESS ANSWERS (NO.2) PLC - now
    CENDANT BUSINESS ANSWERS (NO.2) PLC.
    - 2006-05-19 02447025 01534653... (more)
    CENDANT BUSINESS ANSWERS PLC
    - 1999-06-17 02447025 01328211... (more)
    RELOCATION FUNDING NO.1 PLC
    - 1998-05-18 02447025
    RELOCATION FUNDING NO.1 PLC
    - 1998-05-11 02447025
    ESTONFIELD PLC - 1990-04-26
    Active Corporate (23 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 29 - Director → ME
    1998-01-09 ~ 1999-06-30
    IIF 8 - Secretary → ME
  • 11
    CARTUS FUNDING LIMITED - now
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED
    - 2002-09-02 01826077 02010912... (more)
    CENDANT PROPERTY SERVICES LTD
    - 1999-06-29 01826077 02010912... (more)
    PHH PROPERTY SERVICES LIMITED
    - 1998-03-02 01826077
    HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
    OAKSYLVAN LIMITED - 1984-09-03
    Dissolved Corporate (18 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 30 - Director → ME
    1998-01-09 ~ 1999-06-30
    IIF 9 - Secretary → ME
  • 12
    CARTUS HOLDINGS LIMITED - now
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED
    - 2002-09-02 03770950
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    IIF 6 - Secretary → ME
  • 13
    CARTUS LIMITED - now
    CENDANT MOBILITY LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED
    - 2002-09-02 01431036
    CENDANT RELOCATION PLC
    - 1999-06-22 01431036 02447027... (more)
    PHH RELOCATION PLC
    - 1998-02-13 01431036 OC370817
    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
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 24 - Director → ME
    1998-01-09 ~ 1999-06-30
    IIF 3 - Secretary → ME
  • 14
    CARTUS PROPERTY SERVICES LIMITED - now
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
    CENDANT PROPERTY SERVICES LIMITED - 2002-09-02
    PHH ASSET MANAGEMENT LIMITED
    - 1999-09-23 02010912
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    Dissolved Corporate (16 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 28 - Director → ME
    1998-01-09 ~ 1999-06-30
    IIF 4 - Secretary → ME
  • 15
    CARTUS SERVICES II LIMITED - now
    CENDANT SERVICES LIMITED - 2006-05-19
    PHH INSURANCE BROKING SERVICES LTD
    - 2000-06-12 02202847
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    MINIGUILD LIMITED - 1987-12-29
    Active Corporate (19 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 23 - Director → ME
    1998-01-09 ~ 1999-06-30
    IIF 1 - Secretary → ME
  • 16
    CARTUS UK PLC - now
    CENDANT MOBILITY UK PLC - 2006-05-19
    CENDANT RELOCATION PLC
    - 2002-09-06 02447027 01431036... (more)
    PHH FUNDING NO.1 PLC
    - 1999-06-25 02447027
    BURESMEAD PLC - 1990-01-19
    Active Corporate (22 parents)
    Officer
    1998-01-09 ~ 1999-06-30
    IIF 26 - Director → ME
    1998-01-09 ~ 1999-06-30
    IIF 2 - Secretary → ME
  • 17
    DIALCARD FLEET SERVICES LIMITED
    - now 02645127
    DIALCARD FLEET INFORMATION SERVICES LIMITED - 1992-03-27
    Dissolved Corporate (24 parents)
    Officer
    1998-01-20 ~ 2002-09-30
    IIF 15 - Secretary → ME
  • 18
    HARPUR UK
    - now 02018072
    HARPUR HOLDINGS LIMITED - 1992-06-25
    WINDBLAZE LIMITED - 1987-01-16
    Dissolved Corporate (26 parents)
    Officer
    1998-01-20 ~ 2002-09-30
    IIF 21 - Secretary → ME
  • 19
    HAYNE SOLUTIONS LIMITED
    07041545
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2017-02-28
    IIF 33 - Director → ME
  • 20
    MCKENNA HUGHES LTD
    07430455
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-11-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 21
    PHH FINANCIAL SERVICES LIMITED
    - now 02212234
    TABWIDE LIMITED - 1988-11-28
    Dissolved Corporate (19 parents)
    Officer
    1998-01-09 ~ 1999-10-13
    IIF 25 - Director → ME
    1998-01-09 ~ 2002-09-30
    IIF 13 - Secretary → ME
  • 22
    PHH INVESTMENT SERVICES LIMITED
    - now 01083134
    PETERSON, HOWELL & HEATHER (UNITED KINGDOM) LIMITED - 1988-12-13
    Dissolved Corporate (17 parents)
    Officer
    1998-01-09 ~ 1999-10-13
    IIF 27 - Director → ME
    1998-01-09 ~ 2002-09-30
    IIF 18 - Secretary → ME
  • 23
    PHH TREASURY SERVICES LIMITED
    03794423
    Dissolved Corporate (14 parents)
    Officer
    1999-06-18 ~ 2002-09-30
    IIF 17 - Secretary → ME
  • 24
    POINTSPEC LIMITED
    03461277
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 1999-04-23
    IIF 7 - Secretary → ME
  • 25
    THE ARTISAN PERFUMERY LIMITED
    10437413
    Dissolved Corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.