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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.

Parent entities and officers
Active 4
  • 1
    Olivier-smith, Alan Christopher
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
    icon of calendar 2012-07-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Kightley, Mark John
    Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Ceille, Kaye
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Gent, Stuart James Ashley
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2007-03-16
    OF - Director → CIF 0
  • 5
    Maloney, David Ossian
    Group Finance Dir born in September 1955
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 7
    Servodidio, Mark Jeffrey
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2016-03-16
    OF - Director → CIF 0
  • 8
    Coates, Richard John
    Vice President born in April 1966
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 9
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2012-05-23
    OF - Director → CIF 0
    icon of calendar 2015-12-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Smith, Gary Neil
    Finance Director born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Graham, Michael Steven
    Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Nicholson, Judith Ann
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 15
    Mcenaney, Michael
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2008-06-25
    OF - Director → CIF 0
  • 16
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2012-01-27
    OF - Director → CIF 0
  • 17
    Turner, Jason Christopher Godsell
    Finance Director born in May 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Fillingham, Stuart Barry David
    Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 19
    Wardle, Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    Sykes, William Jeremy
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 21
    Thompson, Mark Alexander
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Dyer, Keith Francis
    Business Executive born in November 1942
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    De Lussu, Renato Luigi Romolo
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ 2014-01-08
    OF - Director → CIF 0
  • 24
    Mannion, Thomas Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 25
    Medley, Luke
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2012-10-23
    OF - Director → CIF 0
  • 27
    Brett, Robert Alastair Parker
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2005-04-28
    OF - Director → CIF 0
  • 28
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
    Bell, Nina Anne
    Managing Director born in July 1969
    Individual (3 offsprings)
    icon of calendar 2016-03-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    White, Michael Joseph
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2004-12-05
    OF - Director → CIF 0
  • 31
    Jones, Gail Marion
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 32
    Sampeur, Georges Henri Pierre
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1999-07-30
    OF - Director → CIF 0
  • 33
    icon of address7, Welbeck Street, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-07-03 ~ 2016-11-07
    PE - Secretary → CIF 0
  • 34
    AVIS EUROPE OVERSEAS LIMITED - now
    MATTERSTYLE LIMITED - 1997-01-27
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (4 parents)
    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

Previous name
AVIS RENT A CAR LIMITED - 2012-12-03
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
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1964-04-24 (61 years 8 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
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
    Private Limited Company
    CIF 1
  • AVIS BUDGET UK LIMITED
    S
    Registered number 802486
    icon of addressAvis 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
    icon of addressAvis 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
Active 5
  • 1
    PLACE D'OR 476 LIMITED - 1998-06-10
    ARMADALE COMMERCIALS LIMITED - 2016-02-04
    icon of address47 West Main Street, Blackburn, Bathgate, West Lothian
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PLACE D'OR 648 LIMITED - 2006-10-04
    icon of address47 West Main Street, Blackburn, Bathgate, West Lothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address47 West Main Street, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,852,687 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.