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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 24
  • 1
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 3
    Rankin, Patrick Kenneth
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2020-03-20 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Hanna, Kenneth George
    Born in April 1953
    Individual (48 offsprings)
    Officer
    (before 1991-01-03) ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Sachdeva, Rajiv
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 7
    Nicholson, Judith Ann
    Born in July 1956
    Individual (48 offsprings)
    Officer
    2009-12-11 ~ 2009-12-31
    OF - Director → CIF 0
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    (before 1991-01-03) ~ 2013-03-27
    OF - Secretary → CIF 0
  • 8
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Maloney, David Ossian
    Born in September 1955
    Individual (137 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Coates, Richard John
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2002-04-11 ~ 2002-10-31
    OF - Director → CIF 0
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 11
    Kightley, Mark John
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2019-03-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Smith, Martyn Robert
    Born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
    2013-04-15 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    Schmidt, Erik Ronald
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2014-03-02
    OF - Director → CIF 0
  • 14
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 15
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 16
    Cathcart, William Alun
    Born in September 1943
    Individual (50 offsprings)
    Officer
    (before 1991-01-03) ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 18
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 19
    Bell, Nina Anne
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 20
    Ford, Paul Leslie
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
    2015-12-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Spiers, Joanna Elizabeth
    Born in August 1976
    Individual (37 offsprings)
    Officer
    2013-05-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    AVIS FINANCE COMPANY (NO.2) LIMITED 02157178
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2013-07-03 ~ 2016-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIS BUDGET SERVICES LIMITED

Period: 2012-02-01 ~ now
Company number: 01972749
Registered names
AVIS BUDGET SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIS BUDGET SERVICES LIMITED
    Info
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 2012-02-01
    Registered number 01972749
    Avis Budget House, Park Road, Bracknell, Berkshire RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1985-12-19 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.