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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
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Coates, Richard John
    Vice President born in April 1966
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2002-10-31
    OF - Director → CIF 0
    icon of calendar 2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Gates, Edwin Peter
    Vice President-Treasury born in December 1956
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Jones, Gail Marion
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 17
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    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 INVESTMENT SERVICES LIMITED

Previous name
HIGHCHANGE LIMITED - 1987-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AVIS INVESTMENT SERVICES LIMITED
    Info
    HIGHCHANGE LIMITED - 1987-01-30
    Registered number 02071732
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1986-11-07 and dissolved on 2022-12-13 (36 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.