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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 36
  • 1
    Taylor, Walter Ernest Charles
    Director born in November 1931
    Individual (6 offsprings)
    Officer
    1996-02-28 ~ 2002-04-18
    OF - Director → CIF 0
  • 2
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 3
    Gates, Edwin Peter
    Vice President Treasury born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Campbell, Patrick
    Business Executive born in July 1952
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 6
    Nicholson, Judith Ann
    Company Secretary
    Individual (48 offsprings)
    Officer
    1995-07-05 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 7
    Razaq, Mohammed
    Business Executive born in May 1934
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 8
    De Smet, Jacques Hugues Marie-ghislain
    Financial Director born in June 1949
    Individual (5 offsprings)
    Officer
    1996-02-28 ~ 2002-10-29
    OF - Director → CIF 0
  • 9
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual (15 offsprings)
    Officer
    1996-02-28 ~ 2001-04-15
    OF - Director → CIF 0
  • 10
    Holmes, Stephen Paul
    Vice Chairman born in December 1956
    Individual (12 offsprings)
    Officer
    1997-01-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 11
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    1995-07-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Coates, Richard John
    Vice President born in April 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 13
    D'ieteren, Roland Gabriel
    Company Director born in January 1942
    Individual (5 offsprings)
    Officer
    1996-02-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 14
    Van Marcke De Lummen, Gilbert
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    1996-02-28 ~ 2004-12-13
    OF - Director → CIF 0
  • 15
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 16
    Golden, Charles
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    1996-02-28 ~ 1996-07-04
    OF - Director → CIF 0
  • 17
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 18
    Suaudeau, Jean Emile Vincent
    Business Executive born in June 1951
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 1998-04-20
    OF - Director → CIF 0
  • 19
    Mcnicholas, David Paul
    Executive born in March 1941
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    1995-07-05 ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Vittoria, Joseph Vincent
    Business Executive born in May 1935
    Individual (5 offsprings)
    Officer
    1996-02-28 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 24
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 25
    Clark, Darwin Edward
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 30
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1995-06-23 ~ 1995-07-05
    OF - Nominee Director → CIF 0
    1995-06-23 ~ 1995-07-05
    OF - Nominee Secretary → CIF 0
  • 32
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1995-06-23 ~ 1995-07-05
    OF - Nominee Director → CIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1995-05-15 ~ 1995-06-23
    OF - Nominee Secretary → CIF 0
  • 34
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1995-05-15 ~ 1995-06-23
    OF - Nominee Director → CIF 0
  • 35
    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
  • 36
    AVIS BUDGET EMEA LIMITED - now 03311438
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIS EUROPE INVESTMENT HOLDINGS LIMITED

Period: 1997-02-07 ~ 2020-12-01
Company number: 03056683
Registered names
AVIS EUROPE INVESTMENT HOLDINGS LIMITED - Dissolved
NEARBASE LIMITED - 1996-02-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVIS EUROPE INVESTMENT HOLDINGS LIMITED
    Info
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1997-02-07
    Registered number 03056683
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 and dissolved on 2020-12-01 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • AVIS EUROPE INVESTMENT HOLDINGS LTD
    S
    Registered number missing
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIS EUROPE INVESTMENTS LIMITED
    - now 03250132
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.