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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 21
  • 1
    Taylor, Walter Ernest Charles
    Director born in November 1931
    Individual (6 offsprings)
    Officer
    1997-03-17 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    1997-03-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Maloney, David Ossian
    Group Finance Director born in September 1955
    Individual (137 offsprings)
    Officer
    1997-03-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Fillingham, Stuart Barry David
    Accountant born in April 1965
    Individual (53 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 6
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 9
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 11
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    1997-03-17 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 13
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Coates, Richard John
    Vice President born in April 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 15
    Gates, Edwin Peter
    Vice President Treasury born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1996-12-20 ~ 1997-03-11
    OF - Nominee Director → CIF 0
  • 18
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2013-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1997-03-11 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1997-03-11 ~ 1997-03-17
    OF - Nominee Director → CIF 0
    1997-03-11 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1996-12-20 ~ 1997-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIS PROFIT SHARE TRUSTEES LIMITED

Period: 1997-03-26 ~ 2015-05-05
Company number: 03295482
Registered names
AVIS PROFIT SHARE TRUSTEES LIMITED - Dissolved
CASKFLOW LIMITED - 1997-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIS PROFIT SHARE TRUSTEES LIMITED
    Info
    CASKFLOW LIMITED - 1997-03-26
    Registered number 03295482
    7 Welbeck Street, London W1G 9YE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 and dissolved on 2015-05-05 (18 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.