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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
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    (before 1992-07-04) ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    Spiers, Joanna Elizabeth
    Born in August 1976
    Individual (47 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Van Marcke De Lummen, Gilbert
    Born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1992-07-04) ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Vittoria, Joseph Vincent
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Turner, Jason Christopher Godsell
    Born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Hanna, Kenneth George
    Born in May 1953
    Individual (53 offsprings)
    Officer
    (before 1992-07-04) ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Maloney, David Ossian
    Born in October 1955
    Individual (150 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Dax, William Airlie
    Born in August 1947
    Individual (38 offsprings)
    Officer
    (before 1992-07-04) ~ 1993-04-21
    OF - Director → CIF 0
  • 9
    De Smet, Jacques Hugues Marie-ghislain
    Born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Mcnicholas, David Paul
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Fillingham, Stuart Barry David, Mr.
    Born in May 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 12
    Bell, Nina Anne
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 13
    Coates, Richard John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 14
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Bertrand, James Andrew
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1992-07-04) ~ 1992-09-25
    OF - Director → CIF 0
  • 16
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 17
    Taylor, Walter Ernest Charles
    Born in December 1931
    Individual (6 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Suaudeau, Jean Emile Vincent
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1993-04-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Golden, Charles
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1994-04-26 ~ 1996-07-04
    OF - Director → CIF 0
  • 21
    Mackie, Scott Richard
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1994-04-26
    OF - Director → CIF 0
  • 22
    Clark, Darwin Edward
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Cathcart, William Alun
    Born in October 1943
    Individual (52 offsprings)
    Officer
    (before 1992-07-04) ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Sachdeva, Rajiv
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 25
    Reynolds, Peter William John, Sir
    Born in October 1929
    Individual (17 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Ford, Paul Leslie
    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
  • 27
    Rollason, Paul Edward
    Born in March 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Cowan, Christopher Ian
    Born in March 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 29
    Mccafferty, Mark
    Born in May 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 30
    D'ieteren, Roland Gabriel
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-07-04) ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Mason, Thomas Ralph
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-07-04) ~ 1992-09-25
    OF - Director → CIF 0
  • 32
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (95 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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

CILVA HOLDINGS LIMITED

Period: 1989-07-27 ~ 2020-12-01
Company number: 02341945
Registered names
CILVA HOLDINGS LIMITED - Dissolved
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.