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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 49
  • 1
    Taylor, Walter Ernest Charles
    Director born in November 1931
    Individual (6 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Tambyapin, Sonja
    Business Analyst Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    Nicholson, Delia Margaret
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (44 offsprings)
    Officer
    2008-12-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Russell, Paul
    Sales Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 6
    Smith, Arthur Haydn Bruce Cooper
    General Manager born in December 1951
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 7
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Ernest, Carolyn Jane
    Fleet Director born in March 1951
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Nye, Samantha Tracy
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2016-10-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Glass, Matthew Richard
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 12
    Thompson, Mark Alexander
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Mcenaney, Michael
    Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 14
    Jeffs, Neal
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Feng, Wie
    Operations Analyst born in April 1969
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 16
    Witchell, Teresa Joy
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Hainsworth, Paul Reuben
    Economist born in June 1966
    Individual (54 offsprings)
    Officer
    2005-09-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Gill, David Alan
    Company Director born in August 1957
    Individual (43 offsprings)
    Officer
    1992-04-24 ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Loveday, Matthew Henry
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 20
    Lynn, Paul Robert
    Fleet Maintenance Manager born in September 1957
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 21
    O' Reilly, Paul Levins
    Born in June 1954
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
    O'reilly, Paul Levins
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 22
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2019-01-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 23
    White, Hilary Jane
    Investor Relations Manager born in October 1968
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Payne, Eibhlin Maire Heffernan
    Regional Manager Car Rental born in July 1968
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 25
    Viner, Lesley
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 26
    Cockram, Nicholas John
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ 2009-02-09
    OF - Director → CIF 0
  • 27
    Fulton, Benjamin Roddy
    Lawyer born in May 1980
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 28
    Roberts, Ian Jeremy
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Graham, Michael Steven
    Managing Director born in April 1964
    Individual (79 offsprings)
    Officer
    2001-06-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 30
    Nice, Simon Oliver
    Finance Director born in October 1968
    Individual (22 offsprings)
    Officer
    2007-06-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Wastney, Glen Michael
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 32
    Lambert, Claire Jayne
    Accountant born in November 1971
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 33
    Parker, Tracey
    Marketing Manager born in February 1976
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 34
    Wardle, Ian
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 35
    Hook, Claire Louise
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 36
    Harris, Robert Andrew Easlick
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 37
    Brown, Alastair Elliot Lawrence
    Purchasing & Facilities Manage born in January 1948
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2004-11-20
    OF - Director → CIF 0
  • 38
    Jarvis, Ian David
    Dir Training born in August 1957
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2003-05-11
    OF - Director → CIF 0
  • 39
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    ~ 2013-03-27
    OF - Secretary → CIF 0
  • 40
    Davidson, Steven Philip
    Area Manager born in April 1959
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2019-07-05
    OF - Director → CIF 0
  • 41
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 42
    Simons, Susan
    Business Executive born in December 1952
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 43
    Churchill, Daniel Duncan
    Business Executive born in September 1941
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 44
    Kightley, Mark John
    Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    2008-07-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Elder, Ronald Sharp
    Company Director born in March 1950
    Individual (37 offsprings)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 46
    Short, Robert George
    Credit Manager born in May 1943
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 47
    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
  • 48
    AVIS BUDGET UK LTD
    AVIS BUDGET UK LIMITED - now 00802486
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AVIS PENSION TRUSTEES LIMITED

Period: 1981-04-09 ~ now
Company number: 01555486
Registered name
AVIS PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIS PENSION TRUSTEES LIMITED
    Info
    Registered number 01555486
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1981-04-09 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.