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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
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    (before 1991-04-20) ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    Lambert, Claire Jayne
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Harris, Robert Andrew Easlick
    Born in March 1969
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Parker, Tracey
    Born in February 1976
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Russell, Paul
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 6
    Lynn, Paul Robert
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 7
    Fulton, Benjamin Roddy
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 8
    Churchill, Daniel Duncan
    Born in September 1941
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Graham, Michael Steven
    Born in April 1964
    Individual (79 offsprings)
    Officer
    2001-06-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Turner, Jason Christopher Godsell
    Born in May 1971
    Individual (44 offsprings)
    Officer
    2008-12-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Jeffs, Neal
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Short, Robert George
    Born in May 1943
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 13
    Hook, Claire Louise
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Nye, Samantha Tracy
    Born in July 1967
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    O' Reilly, Paul Levins
    Born in June 1954
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
    O'reilly, Paul Levins
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1992-04-24
    OF - Director → CIF 0
  • 16
    Davidson, Steven Philip
    Born in April 1959
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2019-07-05
    OF - Director → CIF 0
  • 17
    Viner, Lesley
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 20
    Thompson, Mark Alexander
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Taylor, Walter Ernest Charles
    Born in November 1931
    Individual (6 offsprings)
    Officer
    (before 1991-04-20) ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Simons, Susan
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 23
    Cockram, Nicholas John
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2007-11-07 ~ 2009-02-09
    OF - Director → CIF 0
  • 24
    Elder, Ronald Sharp
    Born in March 1950
    Individual (40 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-12-18
    OF - Director → CIF 0
  • 25
    Roberts, Ian Jeremy
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Payne, Eibhlin Maire Heffernan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 27
    Loveday, Matthew Henry
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 28
    Nicholson, Delia Margaret
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Arthur Haydn Bruce Cooper
    Born in December 1951
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 30
    Tambyapin, Sonja
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2007-10-19
    OF - Director → CIF 0
  • 31
    Glass, Matthew Richard
    Born in February 1969
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 32
    Kightley, Mark John
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2008-07-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Hainsworth, Paul Reuben
    Economist born in June 1966
    Individual (55 offsprings)
    Officer
    2005-09-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Wardle, Ian
    Born in March 1958
    Individual (54 offsprings)
    Officer
    (before 1991-04-20) ~ 1996-11-30
    OF - Director → CIF 0
  • 35
    Feng, Wie
    Operations Analyst born in April 1969
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 36
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2019-01-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 37
    Jarvis, Ian David
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2003-05-11
    OF - Director → CIF 0
  • 38
    Brown, Alastair Elliot Lawrence
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2004-11-20
    OF - Director → CIF 0
  • 39
    White, Hilary Jane
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 40
    Nice, Simon Oliver
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2007-06-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 41
    Gill, David Alan
    Born in August 1957
    Individual (45 offsprings)
    Officer
    1992-04-24 ~ 1993-04-30
    OF - Director → CIF 0
  • 42
    Wastney, Glen Michael
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 43
    Ernest, Carolyn Jane
    Born in March 1951
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 44
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (95 offsprings)
    Officer
    2016-10-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 45
    Witchell, Teresa Joy
    Born in May 1969
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 46
    Mcenaney, Michael
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2008-06-25
    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, 229 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 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.