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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

Bird, David Alan

    Related profiles found in government register
  • Bird, David Alan
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, David Alan
    British cd sec born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 14
  • Bird, David Alan
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 15

    • Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS

      IIF 16 IIF 17 IIF 18
  • Bird, David Alan
    British company director-secretary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 19
  • Bird, David Alan
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, David Alan
    British director and secretary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 30
  • Bird, David Alan
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rowland Jones Chartered Surveyors, Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales, SA1 8AS

      IIF 31
  • Bird, David Alan
    British chief executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

      IIF 32
  • Bird, David Alan
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 33

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA, United Kingdom

      IIF 34
  • Bird, David Alan
    British

    Registered addresses and corresponding companies
  • Bird, David Alan
    British cd sec

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 45
  • Bird, David Alan
    British director

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 46
  • Bird, David Alan
    British director and secretary

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 47
  • Bird, David Alan

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 48

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 34
  • 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
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (48 parents)
    Officer
    1998-01-20 ~ 2001-06-27
    IIF 24 - Director → ME
  • 2
    ARVAL BUSINESS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26
    Dissolved on 2014-08-29
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-05-24 ~ 2001-06-27
    IIF 22 - Director → ME
  • 3
    ARVAL LIMITED
    - now 03171162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-05
    Dissolved on 2014-11-01
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2000-09-13 ~ 2001-08-02
    IIF 18 - Director → ME
  • 4
    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
    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
    1998-06-30 ~ 2001-06-27
    IIF 28 - Director → ME
  • 5
    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
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 2001-06-27
    IIF 25 - Director → ME
  • 6
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-12-19 ~ 1999-04-23
    IIF 23 - Director → ME
  • 7
    BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    00924401
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (121 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2014-04-14
    IIF 32 - Director → ME
  • 8
    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
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (23 parents)
    Officer
    1995-02-01 ~ 1999-06-30
    IIF 16 - Director → ME
  • 9
    CARTUS HOLDINGS LIMITED - now
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED
    - 2002-09-02 03770950
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    IIF 21 - Director → ME
  • 10
    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
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (19 parents)
    Officer
    1999-04-09 ~ 1999-06-30
    IIF 27 - Director → ME
  • 11
    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
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (22 parents)
    Officer
    1995-02-01 ~ 1999-06-30
    IIF 17 - Director → ME
  • 12
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED
    - now 02295319 03860818
    VEHICLE DISPOSAL LIMITED
    - 2007-03-12 02295319
    AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
    HACKREMCO (NO.423) LIMITED - 1989-01-31
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 12 - Director → ME
    2007-02-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    CROWTHORNE 2011 HOLDINGS LIMITED
    - now 04720295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-25
    THE MOTOR GROUP HOLDINGS LIMITED
    - 2011-11-03 04720295
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2006-12-20 ~ 2014-07-31
    IIF 2 - Director → ME
    2007-10-23 ~ 2014-03-10
    IIF 44 - Secretary → ME
  • 14
    CROWTHORNE 2011 LIMITED
    - now 03852598 03582708
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 7 - Director → ME
    2007-02-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 15
    CROWTHORNE 2012 LIMITED
    - now 03582708 03852598
    LEASEDRIVE LIMITED
    - 2012-02-07 03582708 01748180... (more)
    VELO (NORTH) LIMITED
    - 2007-03-12 03582708
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 11 - Director → ME
    2007-02-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    DIALCARD FLEET SERVICES LIMITED
    - now 02645127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13
    Dissolved on 2011-10-12
    DIALCARD FLEET INFORMATION SERVICES LIMITED - 1992-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-01-20 ~ 2001-06-27
    IIF 5 - Director → ME
  • 17
    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
    1998-01-20 ~ 2001-06-27
    IIF 4 - Director → ME
  • 18
    LEASEDRIVE GROUP LIMITED
    - now 06632596 04626904... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    SHOO 420 LIMITED
    - 2008-08-26 06632596 06662055... (more)
    1 City Square, Leeds
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2014-07-31
    IIF 15 - Director → ME
  • 19
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    GAC NO.193 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    IIF 14 - Director → ME
    2003-05-28 ~ 2014-03-10
    IIF 45 - Secretary → ME
  • 20
    LEASEDRIVE LIMITED
    - now 01748180 03582708
    LEASEDRIVE VELO LIMITED
    - 2012-02-07 01748180
    LEASEDRIVE LIMITED
    - 2007-03-12 01748180 03582708
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-05-28 ~ 2014-07-31
    IIF 19 - Director → ME
    2003-05-28 ~ 2014-03-10
    IIF 48 - Secretary → ME
  • 21
    LEASEDRIVE NUMBER 1 LIMITED
    - now 04626904
    LEASEDRIVE GROUP LIMITED
    - 2008-08-26 04626904 06632596... (more)
    EVER 2014 LIMITED
    - 2003-05-12 04626904 05268442... (more)
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 29 - Director → ME
    2003-05-12 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    LEASEDRIVE RENTAL MANAGEMENT LIMITED
    - now 03860818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-23
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED
    - 2012-02-07 03860818
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED
    - 2007-03-12 03860818 02295319
    GAC NO.195 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2003-05-28 ~ 2014-07-31
    IIF 30 - Director → ME
    2003-05-28 ~ 2014-03-10
    IIF 47 - Secretary → ME
  • 23
    LEASEDRIVE VELO GROUP LIMITED
    - now 06009481 06632596... (more)
    TMGH LIMITED
    - 2007-03-12 06009481
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 9 - Director → ME
    2007-10-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 24
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    TMGH BIDCO LIMITED
    - 2007-03-12 06009746
    1 City Square, Leeds
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    IIF 3 - Director → ME
    2007-10-23 ~ 2014-03-10
    IIF 41 - Secretary → ME
  • 25
    LONDON MOTORENTALS LIMITED
    - now 01931144
    KEYJUNE LIMITED - 1985-08-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 8 - Director → ME
    2007-02-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 26
    MASTERLEASE PORTFOLIO LIMITED
    07075013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-25
    1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2009-11-12 ~ 2014-07-31
    IIF 20 - Director → ME
    2009-11-12 ~ 2014-03-10
    IIF 49 - Secretary → ME
  • 27
    PHH TREASURY SERVICES LIMITED
    03794423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-13
    Dissolved on 2011-10-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1999-06-18 ~ 2001-06-27
    IIF 6 - Director → ME
  • 28
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 1999-04-23
    IIF 26 - Director → ME
  • 29
    STRAWBERRY CLOSE MANAGEMENT COMPANY LTD
    - now 04945079
    VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13
    C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales
    Active Corporate (17 parents)
    Officer
    2013-05-29 ~ now
    IIF 31 - Director → ME
  • 30
    THE MOTORGROUP TRUSTEES LIMITED
    05553901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-24
    1 City Square, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2012-10-02 ~ 2014-07-31
    IIF 33 - Director → ME
  • 31
    VELO LEASING LIMITED
    03112694
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 10 - Director → ME
    2007-02-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 32
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-12-20 ~ 2014-07-31
    IIF 1 - Director → ME
    2007-02-13 ~ 2014-03-10
    IIF 35 - Secretary → ME
  • 33
    VELO RENTALS LIMITED
    02397426
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 13 - Director → ME
    2007-02-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 34
    ZENITH GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ZENITH LEASEDRIVE HOLDINGS LIMITED
    - 2016-02-18 08793619
    BARCELONA HOLDCO LIMITED
    - 2014-04-24 08793619
    1 City Square, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-07-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.