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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Cathcart, William Alun
    Born in September 1943
    Individual (50 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Turner, Jason Christopher Godsell
    Born in May 1971
    Individual (44 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Maloney, David Ossian
    Born in September 1955
    Individual (137 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Mannion, Thomas Matthew
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 6
    Sampeur, Georges Henri Pierre
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Fillingham, Stuart Barry David
    Born in April 1965
    Individual (53 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 8
    Bell, Nina Anne
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
    2016-03-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Olivier-smith, Alan Christopher
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Martyn Robert
    Born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
    2012-07-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Ceille, Kaye
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Thompson, Mark Alexander
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    White, Michael Joseph
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2004-12-05
    OF - Director → CIF 0
  • 14
    Mcenaney, Michael
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2005-05-16 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 16
    Brett, Robert Alastair Parker
    Born in June 1966
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2005-04-28
    OF - Director → CIF 0
  • 17
    De Lussu, Renato Luigi Romolo
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2010-10-15 ~ 2014-01-08
    OF - Director → CIF 0
  • 18
    Hanna, Kenneth George
    Born in April 1953
    Individual (48 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 19
    Servodidio, Mark Jeffrey
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2014-01-27 ~ 2016-03-16
    OF - Director → CIF 0
  • 20
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Gary Neil
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2007-07-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 22
    Medley, Luke
    Born in August 1948
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 23
    Graham, Michael Steven
    Born in April 1964
    Individual (79 offsprings)
    Officer
    2002-01-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 24
    Dyer, Keith Francis
    Born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Wardle, Ian
    Born in March 1958
    Individual (50 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 26
    Sachdeva, Rajiv
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2012-10-23
    OF - Director → CIF 0
  • 27
    Sykes, William Jeremy
    Individual (11 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 28
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2007-11-05 ~ 2012-01-27
    OF - Director → CIF 0
  • 29
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 30
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    1999-01-01 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 31
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 32
    Coates, Richard John
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 33
    Kightley, Mark John
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2014-01-08 ~ 2019-08-14
    OF - Director → CIF 0
  • 34
    Gent, Stuart James Ashley
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2004-12-08 ~ 2007-03-16
    OF - Director → CIF 0
  • 35
    Ford, Paul Leslie
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2008-06-25 ~ 2012-05-23
    OF - Director → CIF 0
    2015-12-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 36
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2013-07-03 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 37
    AVIS EUROPE HOLDINGS LIMITED
    - now 01995619
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    AVIS EUROPE OVERSEAS LTD
    AVIS EUROPE OVERSEAS LIMITED - now 03250169
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2022-07-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVIS BUDGET UK LIMITED

Period: 2012-12-03 ~ now
Company number: 00802486
Registered names
AVIS BUDGET UK LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • AVIS BUDGET UK LIMITED
    Info
    AVIS RENT A CAR LIMITED - 2012-12-03
    Registered number 00802486
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1964-04-24 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • AVIS BUDGET UK LIMITED
    S
    Registered number missing
    Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
    Private Limited Company
    CIF 1
  • AVIS BUDGET UK LIMITED
    S
    Registered number 802486
    Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
    Limited By Shares in Companies House, England
    CIF 2
  • AVIS BUDGET UK LIMITED
    S
    Registered number 802486
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ACL HIRE LIMITED
    - now SC185801
    ARMADALE COMMERCIALS LIMITED - 2016-02-04
    PLACE D'OR 476 LIMITED - 1998-06-10
    47 West Main Street, Blackburn, Bathgate, West Lothian
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AVIS EUROPE RISK MANAGEMENT LIMITED
    - now 02789282
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (29 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AVIS PENSION TRUSTEES LIMITED
    01555486
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (49 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    J & W HARRIS HOLDINGS LIMITED
    - now SC308222
    PLACE D'OR 648 LIMITED - 2006-10-04
    47 West Main Street, Blackburn, Bathgate, West Lothian
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MCNICOLL VEHICLE HIRE LTD.
    SC414679
    47 West Main Street, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.