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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Nicholson, Judith Ann
    Born in July 1956
    Individual (50 offsprings)
    Officer
    2009-12-11 ~ 2009-12-31
    OF - Director → CIF 0
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    (before 1992-08-20) ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    Spiers, Joanna Elizabeth
    Born in August 1976
    Individual (47 offsprings)
    Officer
    2013-05-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Van Marcke De Lummen, Gilbert
    Born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-08-20) ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Vittoria, Joseph Vincent
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1992-08-20) ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Turner, Jason Christopher Godsell
    Born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    (before 1992-08-20) ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Dax, William Airlie
    Born in August 1947
    Individual (38 offsprings)
    Officer
    (before 1992-08-20) ~ 1993-04-21
    OF - Director → CIF 0
  • 9
    De Smet, Jacques Hugues Marie-ghislain
    Born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-20) ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Mcnicholas, David Paul
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-20) ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (15 offsprings)
    Officer
    2021-03-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 12
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 14
    Bell, Nina Anne
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 15
    Coates, Richard John
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 16
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Bertrand, James Andrew
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1992-08-20) ~ 1992-09-25
    OF - Director → CIF 0
  • 18
    Woitscheck, Dieter Erich Otto
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 20
    Taylor, Walter Ernest Charles
    Born in November 1931
    Individual (6 offsprings)
    Officer
    (before 1992-08-20) ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Suaudeau, Jean Emile Vincent
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1993-04-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2004-05-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 23
    Golden, Charles
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1994-04-26 ~ 1996-07-04
    OF - Director → CIF 0
  • 24
    Mackie, Scott Richard
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1994-04-26
    OF - Director → CIF 0
  • 25
    Clark, Darwin Edward
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Cathcart, William Alun
    Born in September 1943
    Individual (52 offsprings)
    Officer
    (before 1992-08-20) ~ 1999-01-31
    OF - Director → CIF 0
  • 27
    Sachdeva, Rajiv
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 28
    Reynolds, Peter William John, Sir
    Born in September 1929
    Individual (17 offsprings)
    Officer
    (before 1992-08-20) ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Ford, Paul Leslie
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    2015-04-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 30
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2021-03-09
    OF - Director → CIF 0
  • 31
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 32
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 33
    D'ieteren, Roland Gabriel
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-08-20) ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 35
    Mason, Thomas Ralph
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-20) ~ 1992-09-25
    OF - Director → CIF 0
  • 36
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (95 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 37
    CILVA HOLDINGS LIMITED
    - now 02341945
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-08-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    AVIS BUDGET EMEA LIMITED
    - now 03311438
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    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 EUROPE HOLDINGS LIMITED

Period: 1996-02-29 ~ now
Company number: 01995619
Registered names
AVIS EUROPE HOLDINGS LIMITED - now
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
    Avis Budget House, Park Road, Bracknell, Berkshire RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1986-03-04 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • AVIS EUROPE HOLDINGS LIMITED
    S
    Registered number missing
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Private Limited Company
    CIF 1
  • AVIS EUROPE HOLDINGS LIMITED
    S
    Registered number 01995619
    54, 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
    7, Welbeck Street, London, England, W1G 9YE
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
  • AVIS EUROPE HOLDINGS LIMITED
    S
    Registered number 01995619
    7, Welbeck Street, London, England, W1G 9YE
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 4
  • AVIS EUROPE HOLDINGS LIMITED
    S
    Registered number 1995619
    Avis Budget House, Park Road, Bracknell, Berkshire, England, RG12 2EW
    Limited By Shares in Companies House, England
    CIF 5
  • AVIS EUROPE HOLDINGS LIMITED
    S
    Registered number 01995619
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Limited By Shares in Companies House, England
    CIF 6 CIF 7
    Private Limited Company in Companies House, England
    CIF 8 CIF 9 CIF 10
  • AVIS EUROPE HOLDINGS LTD
    S
    Registered number 1995619
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Limited By Shares in Companies House, England
    CIF 11 CIF 12
    Private Company Limited By Shares in Companies House, England
    CIF 13 CIF 14
    Private Company Limited By Shares in Companies House, Uk
    CIF 15 CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    AB GROUP FINANCIAL SERVICES LIMITED
    - now 02059740
    ABG FISERV LIMITED
    - 2017-06-12 02059740
    AVIS FINANCIAL SERVICES LIMITED
    - 2016-09-01 02059740
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    AVIS AFRICA LIMITED
    03342802
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    AVIS ASIA LIMITED
    03342762
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    AVIS ASSISTANCE LIMITED
    - now 02378257
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Person with significant control
    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 BUDGET UK LIMITED
    - now 00802486
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2022-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    AVIS EUROPE OVERSEAS LIMITED
    - now 03250169
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    AVIS FINANCE COMPANY (NO.2) LIMITED
    02157178
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    AVIS FINANCE COMPANY LIMITED
    - now 02123807
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    AVIS INVESTMENT SERVICES (NO.2)
    03650079
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    AVIS INVESTMENT SERVICES LIMITED
    - now 02071732
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    AVIS LICENCE HOLDINGS LIMITED
    03342839
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    CENTRUS LIMITED
    - now 02351015
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    MANOR NATIONAL LIMITED
    - now 01371549
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    PAYHOT LIMITED
    02401163
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    STRONGDRAW LIMITED
    - now 00853356 02603143
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ZODIAC EUROPE LIMITED
    04634240
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.