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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 29
  • 1
    Norman, Patricia Alma
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-02-22) ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ralph, Jonathan
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    1999-11-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 5
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2008-07-11 ~ 2013-04-12
    OF - Director → CIF 0
  • 6
    Maloney, David Ossian
    Finance Director born in September 1955
    Individual (137 offsprings)
    Officer
    1998-12-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Westcott, Frederick Michael
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 1998-12-09
    OF - Director → CIF 0
  • 8
    Harmens, Christiaan
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    (before 1992-02-22) ~ 1998-12-09
    OF - Director → CIF 0
    Harmens, Christiaan
    Individual (7 offsprings)
    Officer
    (before 1992-02-22) ~ 1998-12-09
    OF - Secretary → CIF 0
  • 9
    Dawber, David Peter
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1994-03-18
    OF - Director → CIF 0
  • 10
    Caro, Terence Everard
    Company Director born in November 1930
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1998-12-09
    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
    Hodkinson, Philip Howard
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1992-02-22) ~ 1996-07-08
    OF - Director → CIF 0
  • 14
    Norman, Christopher Trevor
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1992-02-22) ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    1998-12-09 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 16
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Carpenter, Mark Andrew
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    1996-09-09 ~ 1998-12-09
    OF - Director → CIF 0
  • 18
    Griffiths, Steven
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 19
    Diamond, Mark John
    Managing Director born in June 1960
    Individual (27 offsprings)
    Officer
    1994-05-16 ~ 1995-06-19
    OF - Director → CIF 0
  • 20
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Kelly, Christopher
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-04-23
    OF - Director → CIF 0
  • 22
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 23
    White, Michael Joseph
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    1999-11-26 ~ 2004-12-05
    OF - Director → CIF 0
  • 24
    Gates, Edwin Peter
    Vice President-Treasury born in December 1956
    Individual (43 offsprings)
    Officer
    2004-08-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    1999-11-26 ~ 2002-04-11
    OF - Director → CIF 0
  • 27
    Mccafferty, Mark
    Managing Director born in April 1959
    Individual (59 offsprings)
    Officer
    1998-12-09 ~ 2003-11-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRUS LIMITED

Period: 2001-09-03 ~ 2018-12-04
Company number: 02351015
Registered names
CENTRUS LIMITED - Dissolved
3 ARROWS LIMITED - 2001-09-03
Standard Industrial Classification
49390 - Other Passenger Land Transport
49320 - Taxi Operation

  • CENTRUS LIMITED
    Info
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 2001-09-03
    Registered number 02351015
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-22 and dissolved on 2018-12-04 (29 years 9 months). The status of the company number is Dissolved.
    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.