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.

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

AVIS PENSION TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIS PENSION TRUSTEES LIMITED
    Info
    Registered number 01555486
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1981-04-09 (44 years 8 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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