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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
Active 4
  • 1
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    AE CONSOLIDATION LIMITED
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2001-04-15
    OF - Director → CIF 0
  • 2
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Taylor, Walter Ernest Charles
    Director born in November 1931
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2002-04-18
    OF - Director → CIF 0
  • 4
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Colyer, Lesley
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Von Ruedorffer, Axel, Dr
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Nelson, Ronald L.
    Business Executive born in July 1952
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Wyshner, David B.
    Business Executive born in April 1967
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2017-06-09
    OF - Director → CIF 0
  • 9
    Heinze, Andreas
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Ghiot, Benoit
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2011-10-03
    OF - Director → CIF 0
  • 11
    Maloney, David Ossian
    Group Finance Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 13
    Servodidio, Mark Jeffrey
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Bazin, Pascal
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 15
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-04 ~ 2003-11-01
    OF - Director → CIF 0
  • 17
    Nicholson, Judith Ann
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 18
    D'ieteren, Roland Gabriel
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 19
    Suaudeau, Jean Emile Vincent
    Business Executive born in June 1951
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1998-04-20
    OF - Director → CIF 0
  • 20
    Reid, Robert Paul, Sir
    Company Chairman born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2004-05-25
    OF - Director → CIF 0
  • 21
    Miller, Malcolm Myer
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2008-05-28
    OF - Director → CIF 0
  • 22
    Holmes, Stephen Paul
    Vice Chairman born in December 1956
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2004-02-26
    OF - Director → CIF 0
  • 23
    Smedt, Pierre Alain De
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 24
    Chidsey, John W
    Chairman & Ceo born in November 1962
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Van Marcke De Lummen, Gilbert
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 26
    Woitscheck, Dieter Erich Otto
    Chief Operating Director Ams born in February 1953
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2004-08-04
    OF - Director → CIF 0
  • 27
    Bizet, Jean-pierre
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 28
    Hoenshell, Ramon Craig
    Executive born in April 1944
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-07-23
    OF - Director → CIF 0
  • 29
    De Shon, Larry Dean
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-16
    OF - Director → CIF 0
  • 30
    Mcnicholas, David Paul
    Executive born in March 1941
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1998-02-24
    OF - Director → CIF 0
  • 31
    De Smet, Jacques Hugues Marie-ghislain
    Financial Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2002-10-29
    OF - Director → CIF 0
  • 32
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 33
    Jones, Gail Marion
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 34
    Hennessy, Murray Edwin
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2011-10-03
    OF - Director → CIF 0
  • 36
    Palethorpe, Simon
    Company Director born in September 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 37
    Sheehan, Kevin
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-04-11
    OF - Director → CIF 0
  • 38
    Cardon De Lichtbuer, Daniel
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2001-04-18
    OF - Director → CIF 0
  • 39
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-01-28 ~ 1997-02-03
    PE - Nominee Director → CIF 0
    1997-01-28 ~ 1997-02-07
    PE - Nominee Secretary → CIF 0
  • 40
    icon of address7, Welbeck Street, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-07-03 ~ 2016-11-07
    PE - Secretary → CIF 0
  • 41
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-01-28 ~ 1997-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIS BUDGET EMEA LIMITED

Previous names
AVIS EUROPE LIMITED - 2011-10-06
D.I.T. INVESTMENTS LIMITED - 1997-02-07
AVIS EUROPE PLC - 2011-10-03
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
    D.I.T. INVESTMENTS LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-06
    Registered number 03311438
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • AVIS BUDGET EMEA LIMITED
    S
    Registered number 3311438
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England, RG12 2EW
    CIF 1 CIF 2
  • AVIS BUDGET EMEA LIMITED
    S
    Registered number 03311438
    icon of addressAvis Budget House, Park Road, Bracknell, England, RG12 2EW
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    CIF 1 - Director → ME
  • 4
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.