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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 25
  • 1
    Sachdeva, Rajiv
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Lowe, Charles Robert
    Born in June 1958
    Individual (19 offsprings)
    Officer
    (before 1991-11-19) ~ 1993-07-30
    OF - Director → CIF 0
  • 3
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 4
    Cathcart, William Alun
    Born in September 1943
    Individual (52 offsprings)
    Officer
    (before 1991-11-19) ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Churchill, Daniel Duncan
    Born in September 1941
    Individual (6 offsprings)
    Officer
    (before 1991-11-19) ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Bell, Nina Anne
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Smith, Martyn Robert
    Born in May 1955
    Individual (95 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Coates, Richard John
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 9
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 10
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 11
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2021-03-09
    OF - Director → CIF 0
  • 12
    Spiers, Joanna Elizabeth
    Born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    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 1991-11-19) ~ 2013-03-27
    OF - Secretary → CIF 0
  • 15
    Rankin, Patrick Kenneth
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2021-03-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 16
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    (before 1991-11-19) ~ 1993-11-01
    OF - Director → CIF 0
  • 17
    Ford, Paul Leslie
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
    2015-04-23 ~ 2015-04-30
    OF - Director → CIF 0
    2015-04-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Turner, Jason Christopher Godsell
    Born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 22
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    1994-04-25 ~ 2008-07-11
    OF - Director → CIF 0
  • 24
    AVIS EUROPE HOLDINGS LIMITED - now 01995619
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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 FINANCE COMPANY LIMITED

Period: 2011-11-16 ~ now
Company number: 02123807
Registered names
AVIS FINANCE COMPANY LIMITED - now
PITCHULTRA LIMITED - 1987-07-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIS FINANCE COMPANY LIMITED
    Info
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 2011-11-16
    Registered number 02123807
    Avis Budget House, Park Road, Bracknell, Berkshire RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1987-04-16 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.