logo
explain how to read the page

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

Biggs, Mark Anthony

child relation
Offspring entities and appointments 52
  • 1
    ALLSTAR BUSINESS SOLUTIONS LIMITED
    - now 02631112
    OVERDRIVE BUSINESS SOLUTIONS LIMITED
    - 2005-11-17 02631112
    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
    Active Corporate (48 parents)
    Officer
    2004-02-25 ~ 2011-12-13
    IIF 49 - Director → ME
  • 2
    ANDRE BALDET LIMITED
    - now 02489508
    HIREMATCH LIMITED - 1990-07-05
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (34 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 22 - Director → ME
  • 3
    ARVAL BUSINESS SERVICES LIMITED
    - now 01328211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26 during the appointment or period of control
    Dissolved on 2014-08-29 during the appointment or period of control
    ARVAL PHH BUSINESS SERVICES LIMITED
    - 2005-04-13 01328211
    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 (17 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 52 - Director → ME
  • 4
    ARVAL LIMITED
    - now 03171162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-05 during the appointment or period of control
    Dissolved on 2014-11-01 during the appointment or period of control
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 51 - Director → ME
  • 5
    ARVAL PHH HOLDINGS (UK) UNLIMITED
    - now 03997864 04050786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26 during the appointment or period of control
    Dissolved on 2014-08-29 during the appointment or period of control
    ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
    PEPPERBAY LIMITED - 2000-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 41 - Director → ME
  • 6
    ARVAL PHH HOLDINGS LIMITED
    - now 04050786 03997864... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26 during the appointment or period of control
    Dissolved on 2014-08-28 during the appointment or period of control
    AVIS PHH HOLDINGS - 2000-08-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 50 - Director → ME
  • 7
    ARVAL UK GROUP LIMITED
    - now 01534653
    ARVAL PHH LIMITED
    - 2005-04-13 01534653
    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
    Active Corporate (64 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2017-05-23
    IIF 44 - Director → ME
  • 8
    ARVAL UK LEASING SERVICES LIMITED
    - now 01171155
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155 04265132... (more)
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2017-05-23
    IIF 2 - Director → ME
  • 9
    ARVAL UK LIMITED
    - now 01073098
    ARVAL PHH BUSINESS SOLUTIONS LIMITED
    - 2005-04-13 01073098
    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
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2004-02-25 ~ 2017-05-23
    IIF 43 - Director → ME
  • 10
    BNP PARIBAS FLEET HOLDINGS LIMITED
    - now 03997584
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2017-05-23
    IIF 42 - Director → ME
  • 11
    BRAMALL LAIDLAW LIMITED - now
    LAIDLAW GROUP PLC
    - 2002-07-31 SC048613
    JAMES A. LAIDLAW (HOLDINGS) LIMITED - 1983-10-07
    Bramall Laidlaw Limited, 1 Forth Avenue, Kirkcaldy, Fife
    Dissolved Corporate (30 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 20 - Director → ME
  • 12
    BRAMALL QUICKS DEALERSHIPS LIMITED - now
    H. & J. QUICK LIMITED
    - 2002-10-07 00861599
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 25 - Director → ME
  • 13
    BRAMALL QUICKS LIMITED - now
    QUICKS GROUP PLC
    - 2002-08-07 00158215
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (36 parents, 10 offsprings)
    Officer
    1999-07-05 ~ 2002-05-31
    IIF 18 - Director → ME
  • 14
    CLARKS GARAGE (NARBOROUGH) LIMITED
    00391294
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 17 - Director → ME
  • 15
    DAVIES HOLDINGS LIMITED
    - now 00178987
    PARKSIDE GARAGE,LIMITED(THE) - 1986-05-27
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 28 - Director → ME
  • 16
    DHL INTERNATIONAL (UK) LIMITED
    - now 01184988 NF003250
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1996-02-22 ~ 1999-07-02
    IIF 38 - Director → ME
  • 17
    DIALCARD FLEET SERVICES LIMITED
    - now 02645127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    DIALCARD FLEET INFORMATION SERVICES LIMITED - 1992-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 47 - Director → ME
  • 18
    DUNHAM & HAINES LIMITED
    00580189
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 14 - Director → ME
  • 19
    EXECUTIVE MOTOR GROUP LIMITED
    - now 01110637
    EXECUTIVE MOTORS (ST. ALBANS) LIMITED - 1995-06-27
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 31 - Director → ME
  • 20
    EXECUTIVE MOTORS (STEVENAGE) LIMITED
    - now 00864230
    HARPER EURO CARS (STEVENAGE) LIMITED - 1995-06-21
    EUROCARS STEVENAGE LIMITED - 1981-12-31
    G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 33 - Director → ME
  • 21
    G.E. HARPER LIMITED
    00538332
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 21 - Director → ME
  • 22
    GODFREY DAVIS (LONDON) LIMITED
    - now 00875496
    GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 11 - Director → ME
  • 23
    GODFREY DAVIS (TRUST) LIMITED
    - now 02551815
    FILBUK 239 LIMITED - 1991-05-07
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 19 - Director → ME
  • 24
    GODFREY DAVIS MOTOR GROUP LIMITED
    - now 00860056
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 39 - Director → ME
  • 25
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC307609... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 3 - LLP Member → ME
  • 26
    HARPUR UK
    - now 02018072
    HARPUR HOLDINGS LIMITED - 1992-06-25
    WINDBLAZE LIMITED - 1987-01-16
    Arval Centre, Windmill Hill, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2003-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 27
    LAIDLAW (ESSEX) LIMITED
    00399808
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    1999-07-31 ~ now
    IIF 27 - Director → ME
  • 28
    LAIDLAW (FIFE) LIMITED
    SC075152
    1 Forth Avenue, Kirkcaldy, Fife
    Dissolved Corporate (15 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 8 - Director → ME
  • 29
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-21
    Dissolved on 2021-05-25
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (47 parents)
    Officer
    2015-11-02 ~ 2017-05-23
    IIF 1 - Director → ME
  • 30
    LEWCAN LIMITED
    - now 02597686
    FILBUK 248 LIMITED - 1991-09-30
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 32 - Director → ME
  • 31
    MCGILL FINANCE COMPANY LIMITED(THE)
    00959164
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 29 - Director → ME
  • 32
    MILES (CHESHAM) LIMITED
    02841660
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    1999-08-17 ~ 2002-05-31
    IIF 10 - Director → ME
  • 33
    MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED
    - now 01518632
    M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
    201 Great Portland Street, London
    Active Corporate (28 parents)
    Officer
    2000-06-14 ~ 2002-06-30
    IIF 40 - Director → ME
  • 34
    OGGELSBY'S LIMITED
    - now 02476258
    ALNERY NO. 973 LIMITED - 1990-06-06
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 26 - Director → ME
  • 35
    OLIVER TWIST PRODUCTIONS LLP
    - now OC307261
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (75 parents)
    Officer
    2005-04-05 ~ now
    IIF 6 - LLP Designated Member → ME
  • 36
    ORBITAL SECRETARIES LIMITED - now
    RED FOX INTERNATIONAL LIMITED
    - 2005-03-10 00982063 02060689
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (17 parents, 24 offsprings)
    Officer
    1996-02-22 ~ 1999-07-02
    IIF 36 - Director → ME
  • 37
    OUTRACK CREDIT (UK) LIMITED
    - now 01583972
    OUTRACK LIMITED - 1982-05-05
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1996-02-22 ~ 1999-07-02
    IIF 35 - Director → ME
  • 38
    PHH FINANCIAL SERVICES LIMITED
    - now 02212234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-30 during the appointment or period of control
    Dissolved on 2014-08-07 during the appointment or period of control
    TABWIDE LIMITED - 1988-11-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 48 - Director → ME
  • 39
    PHH INVESTMENT SERVICES LIMITED
    - now 01083134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    PETERSON, HOWELL & HEATHER (UNITED KINGDOM) LIMITED - 1988-12-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 46 - Director → ME
  • 40
    PHH TREASURY SERVICES LIMITED
    03794423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2011-10-12 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 45 - Director → ME
  • 41
    PLUMTREE MOTOR COMPANY LIMITED
    01374821
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 30 - Director → ME
  • 42
    PREMIER PARTS LIMITED
    - now 02109380
    THE PARKSIDE GARAGE LIMITED - 1996-03-25
    EAGERCONTACT LIMITED - 1987-09-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 12 - Director → ME
  • 43
    QUICKS (1997) MOTOR HOLDINGS LIMITED
    - now 02426155
    CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
    DEANACE LIMITED - 1992-05-01
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 13 - Director → ME
  • 44
    QUICKS (1997) PROPERTIES LIMITED
    - now 01973936 02452573
    CAVERDALE PROPERTIES LIMITED - 1997-12-10
    AIAX HOLDINGS PLC - 1996-12-13
    GARLWELL LIMITED - 1986-05-16
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 23 - Director → ME
  • 45
    QUICKS FINANCE LIMITED
    - now 02452573
    QUICKS PROPERTIES LIMITED - 1993-01-15
    FIELDSTORE LIMITED - 1990-01-05
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 37 - Director → ME
  • 46
    QUICKS OF CHESTER LIMITED
    00281317
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    1999-07-31 ~ now
    IIF 24 - Director → ME
  • 47
    STORM OF LEICESTER LTD.
    - now 01380416
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-07-05
    VERTIGONE LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 9 - Director → ME
  • 48
    THE INVICTA FILM PARTNERSHIP NO.12, LLP
    - now OC302753 OC311059... (more)
    THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
    THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2003-11-03 ~ 2021-03-22
    IIF 5 - LLP Member → ME
  • 49
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302317... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Officer
    2003-04-04 ~ 2020-03-25
    IIF 4 - LLP Member → ME
  • 50
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 7 - LLP Member → ME
  • 51
    THE MCGILL GROUP LIMITED
    - now 02351974
    JARDENLINE LIMITED - 1989-06-08
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 16 - Director → ME
  • 52
    VERTCELL LIMITED
    01304309
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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