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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
Active 4
  • 1
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    AVIS EUROPE LIMITED - 2011-10-06
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    AVIS EUROPE PLC - 2011-10-03
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 3
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Taylor, Walter Ernest Charles
    Group Personnel Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Golden, Charles
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1996-07-04
    OF - Director → CIF 0
  • 7
    Gates, Edwin Peter
    Vice President Treasury born in December 1956
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Maloney, David Ossian
    Group Finance Director born in September 1955
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 10
    Dax, William Airlie
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-21
    OF - Director → CIF 0
  • 11
    Coates, Richard John
    Vice President born in April 1966
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 12
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
    icon of calendar 2015-04-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2021-03-09
    OF - Director → CIF 0
  • 15
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 16
    Nicholson, Judith Ann
    Company Secretary born in July 1956
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2009-12-31
    OF - Director → CIF 0
    Nicholson, Judith Ann
    Individual
    Officer
    icon of calendar ~ 2013-03-27
    OF - Secretary → CIF 0
  • 17
    D'ieteren, Roland Gabriel
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Suaudeau, Jean Emile Vincent
    Business Executive born in June 1951
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Mason, Thomas Ralph
    Businessman born in February 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 20
    Van Marcke De Lummen, Gilbert
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2002-05-17
    OF - Director → CIF 0
  • 21
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Mackie, Scott Richard
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1994-04-26
    OF - Director → CIF 0
  • 23
    Vittoria, Joseph Vincent
    Business Executive born in May 1935
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Fillingham, Stuart Barry David
    Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 25
    Woitscheck, Dieter Erich Otto
    Chief Operating Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Clark, Darwin Edward
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Bertrand, James Andrew
    Businessman born in July 1957
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 28
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 29
    Mcnicholas, David Paul
    Executive born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    De Smet, Jacques Hugues Marie-ghislain
    Financial Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 32
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 33
    Jones, Gail Marion
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 34
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2020-08-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    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 EUROPE HOLDINGS LIMITED

Previous names
AVIS EUROPE LIMITED - 1996-02-29
TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AVIS EUROPE HOLDINGS LIMITED
    Info
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1996-02-29
    Registered number 01995619
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1986-03-04 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • AVIS EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAvis Budget House, Park Road, Bracknell, England, RG12 2EW
    Private Limited Company
    CIF 1
  • AVIS EUROPE HOLDINGS LIMITED
    S
    Registered number 01995619
    icon of address54, Portland Place, London, United Kingdom, W1B 1DY
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
  • AVIS EUROPE HOLDINGS LIMITED
    S
    Registered number 01995619
    icon of address7, Welbeck Street, London, England, W1G 9YE
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
    LOGICMINOR LIMITED - 1986-11-28
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    RATESORT LIMITED - 1989-06-26
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AVIS RENT A CAR LIMITED - 2012-12-03
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    MATTERSTYLE LIMITED - 1997-01-27
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PITCHULTRA LIMITED - 1987-07-21
    AVIS FINANCE COMPANY PLC - 2011-11-16
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    HIGHCHANGE LIMITED - 1987-01-30
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    3 ARROWS LIMITED - 2001-09-03
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    BARCELSURE LIMITED - 1991-12-04
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE

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