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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
    Reid, Robert Paul, Sir
    Company Chairman born in May 1934
    Individual (45 offsprings)
    Officer
    1997-02-03 ~ 2004-05-25
    OF - Director → CIF 0
  • 2
    Heinze, Andreas
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Ghiot, Benoit
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Taylor, Walter Ernest Charles
    Director born in November 1931
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 2002-04-18
    OF - Director → CIF 0
  • 5
    Smedt, Pierre Alain De
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    1997-02-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Maloney, David Ossian
    Group Finance Director born in September 1955
    Individual (137 offsprings)
    Officer
    1997-02-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Bazin, Pascal
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    2004-05-25 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Hennessy, Murray Edwin
    Company Director born in April 1961
    Individual (19 offsprings)
    Officer
    2004-03-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Hoenshell, Ramon Craig
    Executive born in April 1944
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-07-23
    OF - Director → CIF 0
  • 13
    Suaudeau, Jean Emile Vincent
    Business Executive born in June 1951
    Individual (4 offsprings)
    Officer
    1997-02-03 ~ 1998-04-20
    OF - Director → CIF 0
  • 14
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Holmes, Stephen Paul
    Vice Chairman born in December 1956
    Individual (12 offsprings)
    Officer
    1997-02-03 ~ 2004-02-26
    OF - Director → CIF 0
  • 16
    Wyshner, David B.
    Business Executive born in April 1967
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2017-06-09
    OF - Director → CIF 0
  • 17
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2002-09-11 ~ 2015-12-15
    OF - Director → CIF 0
  • 18
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    1998-12-09 ~ 2002-04-11
    OF - Director → CIF 0
  • 19
    Palethorpe, Simon
    Company Director born in September 1968
    Individual (74 offsprings)
    Officer
    2004-12-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 20
    D'ieteren, Roland Gabriel
    Company Director born in January 1942
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 21
    Servodidio, Mark Jeffrey
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ 2019-06-14
    OF - Director → CIF 0
  • 22
    Chidsey, John W
    Chairman & Ceo born in November 1962
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 24
    Von Ruedorffer, Axel, Dr
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2011-05-25
    OF - Director → CIF 0
  • 25
    Mcnicholas, David Paul
    Executive born in March 1941
    Individual (4 offsprings)
    Officer
    1997-02-03 ~ 1998-02-24
    OF - Director → CIF 0
  • 26
    De Smet, Jacques Hugues Marie-ghislain
    Financial Director born in June 1949
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2002-10-29
    OF - Director → CIF 0
  • 27
    Bizet, Jean-pierre
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2011-10-03
    OF - Director → CIF 0
  • 28
    Woitscheck, Dieter Erich Otto
    Chief Operating Director Ams born in February 1953
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2004-08-04
    OF - Director → CIF 0
  • 29
    Van Marcke De Lummen, Gilbert
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 30
    Colyer, Lesley
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 31
    Sheehan, Kevin
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2005-04-11
    OF - Director → CIF 0
  • 32
    Nelson, Ronald L.
    Business Executive born in July 1952
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 33
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    1998-05-04 ~ 2003-11-01
    OF - Director → CIF 0
  • 34
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    1997-02-03 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 35
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 36
    Miller, Malcolm Myer
    Company Director born in August 1955
    Individual (27 offsprings)
    Officer
    2001-02-21 ~ 2008-05-28
    OF - Director → CIF 0
  • 37
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual (15 offsprings)
    Officer
    1997-02-03 ~ 2001-04-15
    OF - Director → CIF 0
  • 38
    Cardon De Lichtbuer, Daniel
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2001-04-18
    OF - Director → CIF 0
  • 39
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (15 offsprings)
    Officer
    2019-06-14 ~ 2024-09-16
    OF - Director → CIF 0
  • 40
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    Officer
    2015-12-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 41
    De Shon, Larry Dean
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2015-12-16
    OF - Director → CIF 0
  • 42
    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
  • 43
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1997-01-28 ~ 1997-02-03
    OF - Nominee Director → CIF 0
  • 44
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1997-01-28 ~ 1997-02-03
    OF - Nominee Director → CIF 0
    1997-01-28 ~ 1997-02-07
    OF - Nominee Secretary → CIF 0
  • 45
    AE CONSOLIDATION LTD
    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 1 month). 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
    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
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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.