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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
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    1993-03-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Maloney, David Ossian
    Group Finance Director born in September 1955
    Individual (137 offsprings)
    Officer
    1993-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Fillingham, Stuart Barry David
    Accountant born in April 1965
    Individual (53 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Graham, Donald Michael
    Vice President-Taxation & Insu born in June 1954
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 8
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 9
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 10
    Thompson, Mark Alexander
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 12
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (48 offsprings)
    Officer
    1993-06-04 ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2021-03-09
    OF - Director → CIF 0
  • 16
    Wardle, Ian
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    1993-06-04 ~ 1996-11-30
    OF - Director → CIF 0
  • 17
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 18
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 19
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    1993-03-02 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 20
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 21
    Coates, Richard John
    Vice President born in April 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 22
    Churchill, Daniel Duncan
    Business Executive born in September 1941
    Individual (5 offsprings)
    Officer
    1993-03-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Gates, Edwin Peter
    Vice President-Treasury born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 24
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (15 offsprings)
    Officer
    2021-03-09 ~ 2024-09-25
    OF - Director → CIF 0
  • 25
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
    2015-04-30 ~ 2024-10-15
    OF - Director → CIF 0
  • 26
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2013-07-03 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-02-12 ~ 1993-03-02
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-12 ~ 1993-03-02
    OF - Nominee Director → CIF 0
  • 29
    AVIS BUDGET UK LIMITED
    - now 00802486
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIS EUROPE RISK MANAGEMENT LIMITED

Period: 1993-03-16 ~ now
Company number: 02789282
Registered names
AVIS EUROPE RISK MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIS EUROPE RISK MANAGEMENT LIMITED
    Info
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Registered number 02789282
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.