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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
    Feng, Wie
    Operations Analyst born in April 1969
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Jarvis, Ian David
    Dir Training born in August 1957
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2003-05-11
    OF - Director → CIF 0
  • 3
    Wastney, Glen Michael
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Glass, Matthew Richard
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 5
    Harris, Robert Andrew Easlick
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Elder, Ronald Sharp
    Company Director born in March 1950
    Individual (39 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-12-18
    OF - Director → CIF 0
  • 8
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 9
    Cockram, Nicholas John
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ 2009-02-09
    OF - Director → CIF 0
  • 10
    White, Hilary Jane
    Investor Relations Manager born in October 1968
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Graham, Michael Steven
    Managing Director born in April 1964
    Individual (79 offsprings)
    Officer
    2001-06-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Kightley, Mark John
    Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    2008-07-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Witchell, Teresa Joy
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Fulton, Benjamin Roddy
    Lawyer born in May 1980
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 15
    Lynn, Paul Robert
    Fleet Maintenance Manager born in September 1957
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 16
    Russell, Paul
    Sales Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 17
    Roberts, Ian Jeremy
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Ernest, Carolyn Jane
    Fleet Director born in March 1951
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Churchill, Daniel Duncan
    Business Executive born in September 1941
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Hook, Claire Louise
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 21
    Davidson, Steven Philip
    Area Manager born in April 1959
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2019-07-05
    OF - Director → CIF 0
  • 22
    Nye, Samantha Tracy
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (95 offsprings)
    Officer
    2016-10-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 24
    Lambert, Claire Jayne
    Accountant born in November 1971
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 25
    Taylor, Walter Ernest Charles
    Director born in November 1931
    Individual (6 offsprings)
    Officer
    (before 1991-04-20) ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Tambyapin, Sonja
    Business Analyst Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2007-10-19
    OF - Director → CIF 0
  • 27
    Simons, Susan
    Business Executive born in December 1952
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 28
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2019-01-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 29
    Wardle, Ian
    Director born in March 1958
    Individual (54 offsprings)
    Officer
    (before 1991-04-20) ~ 1996-11-30
    OF - Director → CIF 0
  • 30
    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
    (before 1991-04-20) ~ 1992-04-24
    OF - Director → CIF 0
  • 31
    Nicholson, Delia Margaret
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Viner, Lesley
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 33
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    (before 1991-04-20) ~ 2013-03-27
    OF - Secretary → CIF 0
  • 34
    Gill, David Alan
    Company Director born in August 1957
    Individual (45 offsprings)
    Officer
    1992-04-24 ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Jeffs, Neal
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 36
    Mcenaney, Michael
    Finance Director born in March 1957
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 37
    Parker, Tracey
    Marketing Manager born in February 1976
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    Loveday, Matthew Henry
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 40
    Nice, Simon Oliver
    Finance Director born in October 1968
    Individual (22 offsprings)
    Officer
    2007-06-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 41
    Hainsworth, Paul Reuben
    Economist born in June 1966
    Individual (55 offsprings)
    Officer
    2005-09-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (44 offsprings)
    Officer
    2008-12-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 43
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 44
    Thompson, Mark Alexander
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 45
    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
  • 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
    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
  • 48
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 49
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2013-07-03 ~ 2016-11-07
    OF - Secretary → 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 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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