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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
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    AVIS EUROPE HOLDINGS LIMITED - now
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Gates, Edwin Peter
    Vice President-Treasury born in December 1956
    Individual
    Officer
    1998-07-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (27 offsprings)
    Officer
    2016-06-30 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 7
    Nicholson, Judith Ann
    Company Secretary born in July 1956
    Individual
    Officer
    2009-12-11 ~ 2009-12-31
    OF - Director → CIF 0
    Nicholson, Judith Ann
    Individual
    Officer
    ~ 2013-03-27
    OF - Secretary → CIF 0
  • 8
    Coates, Richard John
    Vice President born in April 1966
    Individual
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 9
    Fillingham, Stuart Barry David
    Accountant born in April 1965
    Individual (8 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 10
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 11
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (10 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 15
    Churchill, Daniel Duncan
    Business Executive born in September 1941
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (18 offsprings)
    Officer
    2013-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Jones, Gail Marion
    Individual (11 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 18
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 19
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
    2015-04-30 ~ 2024-10-15
    OF - Director → CIF 0
  • 20
    7, Welbeck Street, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-07-03 ~ 2016-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

AB GROUP FINANCIAL SERVICES LIMITED

Previous names
ABG FISERV LIMITED - 2017-06-12
AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
LOGICMINOR LIMITED - 1986-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AB GROUP FINANCIAL SERVICES LIMITED
    Info
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2017-06-12
    LOGICMINOR LIMITED - 2017-06-12
    Registered number 02059740
    Avis Budget House, Park Road, Bracknell, Berkshire RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1986-09-30 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.