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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 34
  • 1
    D'ieteren, Roland Gabriel
    Company Director born in January 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Coates, Richard John
    Vice President born in May 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 3
    Cathcart, William Alun
    Company Director born in October 1943
    Individual (50 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Van Marcke De Lummen, Gilbert
    Company Director born in October 1937
    Individual (5 offsprings)
    Officer
    ~ 2004-05-25
    OF - Director → CIF 0
  • 5
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 6
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    2008-07-11 ~ 2012-05-23
    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
    Group Finance Director born in October 1955
    Individual (137 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Clark, Darwin Edward
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Bertrand, James Andrew
    Businessman born in July 1957
    Individual (2 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 11
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 13
    Taylor, Walter Ernest Charles
    Group Personnel Director born in December 1931
    Individual (6 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    ~ 2013-03-27
    OF - Secretary → CIF 0
  • 15
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 16
    De Smet, Jacques Hugues Marie-ghislain
    Financial Director born in July 1949
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Vittoria, Joseph Vincent
    Business Executive born in May 1935
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Mcnicholas, David Paul
    Executive born in March 1941
    Individual (4 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Mason, Thomas Ralph
    Businessman born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 20
    Hanna, Kenneth George
    Company Director born in May 1953
    Individual (48 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 21
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Reynolds, Peter William John, Sir
    Company Director born in October 1929
    Individual (15 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Dax, William Airlie
    Company Director born in August 1947
    Individual (36 offsprings)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 24
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 25
    Gates, Edwin Peter
    Vice President-Treasury born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Rollason, Paul Edward
    Accountant born in March 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Mackie, Scott Richard
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1994-04-26
    OF - Director → CIF 0
  • 28
    Cowan, Christopher Ian
    Group Finance Director born in March 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 29
    Suaudeau, Jean Emile Vincent
    Business Executive born in July 1951
    Individual (4 offsprings)
    Officer
    1993-04-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Mccafferty, Mark
    Chief Executive born in May 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 31
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 32
    Golden, Charles
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    1994-04-26 ~ 1996-07-04
    OF - Director → CIF 0
  • 33
    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
  • 34
    AVIS EUROPE INVESTMENTS LIMITED
    - now 03250132
    QUADRANTDEAL LIMITED - 1997-01-08
    7, Welbeck Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CILVA HOLDINGS LIMITED

Period: 1989-07-27 ~ 2020-12-01
Company number: 02341945
Registered names
CILVA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CILVA HOLDINGS LIMITED
    Info
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Registered number 02341945
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 and dissolved on 2020-12-01 (31 years 10 months). The company status is Dissolved.
    CIF 0
  • CILVA HOLDINGS LIMITED
    S
    Registered number 2341945
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Limted By Shares in Companies House, Engalnd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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, Berkshire, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-08-05
    CIF 1 - Ownership of shares – 75% or more OE

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