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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
    Coates, Richard John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Cathcart, William Alun
    Born in October 1943
    Individual (50 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Calabria, David Thomas
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Sachdeva, Rajiv
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lowe, Charles Robert
    Born in July 1958
    Individual (19 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 7
    Fillingham, Stuart Barry David, Mr.
    Born in May 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 8
    Maloney, David Ossian
    Born in October 1955
    Individual (137 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Turner, Jason Christopher Godsell
    Born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 11
    Nicholson, Judith Ann
    Born in July 1956
    Individual (48 offsprings)
    Officer
    2009-12-11 ~ 2009-12-31
    OF - Director → CIF 0
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    ~ 2013-03-27
    OF - Secretary → CIF 0
  • 12
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Churchill, Daniel Duncan
    Born in October 1941
    Individual (5 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Hanna, Kenneth George
    Born in May 1953
    Individual (48 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 15
    Spiers, Joanna Elizabeth
    Born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Smith, Martyn Robert
    Born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 17
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    1994-04-25 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Rollason, Paul Edward
    Born in March 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2021-03-09
    OF - Director → CIF 0
  • 19
    Cowan, Christopher Ian
    Born in March 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 20
    Rankin, Patrick Kenneth
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2021-03-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 21
    Mccafferty, Mark
    Born in May 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 22
    Bell, Nina Anne
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 23
    Degenova, Cathleen
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 24
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2013-07-03 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 25
    AVIS EUROPE HOLDINGS LTD
    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
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 (38 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.