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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
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Gates, Edwin Peter
    Vice President Treasury born in December 1956
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Maloney, David Ossian
    Group Finance Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 7
    Servodidio, Mark Jeffrey
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2016-06-02
    OF - Director → CIF 0
  • 8
    Coates, Richard John
    Vice President born in April 1966
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2002-10-31
    OF - Director → CIF 0
    icon of calendar 2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 9
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
    icon of calendar 2016-06-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2021-03-09
    OF - Director → CIF 0
  • 12
    Nicholson, Judith Ann
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 13
    Fillingham, Stuart Barry David
    Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 14
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 15
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 16
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Jones, Gail Marion
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-03-24 ~ 1997-03-25
    PE - Nominee Director → CIF 0
    1997-03-24 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
  • 19
    AVIS LICENCE HOLDINGS LIMITED
    icon of addressAvis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-03-24 ~ 1997-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIS AFRICA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIS AFRICA LIMITED
    Info
    Registered number 03342802
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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