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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 45
  • 1
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    1997-02-03 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    Von Ruedorffer, Axel, Dr
    Born in September 1941
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2011-05-25
    OF - Director → CIF 0
  • 3
    Nelson, Ronald L.
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Sheehan, Kevin
    Born in July 1953
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2005-04-11
    OF - Director → CIF 0
  • 5
    De Shon, Larry Dean
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Van Marcke De Lummen, Gilbert
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 7
    Servodidio, Mark Jeffrey
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Hennessy, Murray Edwin
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2004-03-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Chidsey, John W
    Born in November 1962
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    1997-02-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Miller, Malcolm Myer
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2001-02-21 ~ 2008-05-28
    OF - Director → CIF 0
  • 12
    Bazin, Pascal
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Bizet, Jean-pierre
    Born in February 1948
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Colyer, Lesley
    Born in January 1953
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 15
    Heinze, Andreas
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 16
    De Smet, Jacques Hugues Marie-ghislain
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2002-10-29
    OF - Director → CIF 0
  • 17
    Mcnicholas, David Paul
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1997-02-03 ~ 1998-02-24
    OF - Director → CIF 0
  • 18
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (15 offsprings)
    Officer
    2019-06-14 ~ 2024-09-16
    OF - Director → CIF 0
  • 19
    Smedt, Pierre Alain De
    Born in April 1944
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 20
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 21
    Cardon De Lichtbuer, Daniel
    Born in November 1930
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2001-04-18
    OF - Director → CIF 0
  • 22
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    1997-02-03 ~ 2004-05-25
    OF - Director → CIF 0
  • 23
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 24
    Woitscheck, Dieter Erich Otto
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2004-08-04
    OF - Director → CIF 0
  • 25
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 26
    Taylor, Walter Ernest Charles
    Born in November 1931
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 2002-04-18
    OF - Director → CIF 0
  • 27
    Suaudeau, Jean Emile Vincent
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1997-02-03 ~ 1998-04-20
    OF - Director → CIF 0
  • 28
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2004-05-25 ~ 2011-10-03
    OF - Director → CIF 0
  • 29
    Cathcart, William Alun
    Born in September 1943
    Individual (52 offsprings)
    Officer
    1997-02-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 30
    Reynolds, Peter William John, Sir
    Born in September 1929
    Individual (17 offsprings)
    Officer
    1997-02-03 ~ 2001-04-15
    OF - Director → CIF 0
  • 31
    Holmes, Stephen Paul
    Born in December 1956
    Individual (12 offsprings)
    Officer
    1997-02-03 ~ 2004-02-26
    OF - Director → CIF 0
  • 32
    Wyshner, David B.
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2017-06-09
    OF - Director → CIF 0
  • 33
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    Officer
    2015-12-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 34
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    1998-12-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 35
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1998-05-04 ~ 2003-11-01
    OF - Director → CIF 0
  • 36
    Palethorpe, Simon
    Born in September 1968
    Individual (78 offsprings)
    Officer
    2004-12-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 37
    Ghiot, Benoit
    Born in April 1969
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2011-10-03
    OF - Director → CIF 0
  • 38
    Hoenshell, Ramon Craig
    Born in April 1944
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-07-23
    OF - Director → CIF 0
  • 39
    D'ieteren, Roland Gabriel
    Born in January 1942
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 40
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 41
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (95 offsprings)
    Officer
    2002-09-11 ~ 2015-12-15
    OF - Director → CIF 0
  • 42
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1997-01-28 ~ 1997-02-03
    OF - Nominee Director → CIF 0
    1997-01-28 ~ 1997-02-07
    OF - Nominee Secretary → CIF 0
  • 43
    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
  • 44
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1997-01-28 ~ 1997-02-03
    OF - Nominee Director → CIF 0
  • 45
    AE CONSOLIDATION LIMITED 07666089
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIS BUDGET EMEA LIMITED

Period: 2011-10-06 ~ now
Company number: 03311438
Registered names
AVIS BUDGET EMEA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVIS BUDGET EMEA LIMITED
    Info
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-06
    D.I.T. INVESTMENTS LIMITED - 2011-10-06
    Registered number 03311438
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • AVIS BUDGET EMEA LIMITED
    S
    Registered number 3311438
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
    CIF 1 CIF 2
  • AVIS BUDGET EMEA LIMITED
    S
    Registered number 03311438
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Private Limited Company in England And Wales
    CIF 3
  • AVIS BUDGET EMEA LTD
    S
    Registered number 3311438
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Private Company Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 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
    2020-08-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AVIS EUROPE INVESTMENT HOLDINGS LIMITED
    - now 03056683
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ZIPCAR INTERNATIONAL FINANCE COMPANY LIMITED
    09943188
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF 1 - Director → ME
  • 4
    ZIPCAR INTERNATIONAL HOLDINGS LIMITED
    09943189
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-08 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.