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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 25
  • 1
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    1997-03-25 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    Spiers, Joanna Elizabeth
    Born in August 1976
    Individual (47 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Servodidio, Mark Jeffrey
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2013-06-18 ~ 2016-06-02
    OF - Director → CIF 0
  • 4
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    1997-03-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (15 offsprings)
    Officer
    2021-03-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 8
    Bell, Nina Anne
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 9
    Coates, Richard John
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2002-04-11 ~ 2002-10-31
    OF - Director → CIF 0
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 10
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 12
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Cathcart, William Alun
    Born in September 1943
    Individual (52 offsprings)
    Officer
    1997-03-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Sachdeva, Rajiv
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 15
    Ford, Paul Leslie
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    2016-06-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 16
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2021-03-09
    OF - Director → CIF 0
  • 17
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 18
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 19
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (95 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1997-03-24 ~ 1997-03-25
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    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, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1997-03-24 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 25
    AVIS LICENCE HOLDINGS LIMITED 03342839
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIS ASIA LIMITED

Period: 1997-03-24 ~ now
Company number: 03342762
Registered name
AVIS ASIA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIS ASIA LIMITED
    Info
    Registered number 03342762
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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