logo
explain how to read the page

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 21
  • 1
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Gates, Edwin Peter
    Vice President-Treasury born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    1997-03-25 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 5
    Maloney, David Ossian
    Group Finance Director born in September 1955
    Individual (137 offsprings)
    Officer
    1997-03-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Coates, Richard John
    Vice President 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
  • 7
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 9
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    1997-03-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 12
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 13
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 14
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
  • 15
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1997-03-24 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 19
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1997-03-24 ~ 1997-03-25
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
  • 20
    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
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2013-07-03 ~ 2016-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIS LICENCE HOLDINGS LIMITED

Period: 1997-03-24 ~ 2020-12-01
Company number: 03342839
Registered name
AVIS LICENCE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AVIS LICENCE HOLDINGS LIMITED
    Info
    Registered number 03342839
    Avis Budget House, Park Road, Bracknell, Berkshire RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2020-12-01 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • AVIS LICENSE HOLDINGS LTD
    S
    Registered number 3342839
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVIS AFRICA LIMITED
    03342802
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-06-30 ~ 2019-11-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AVIS ASIA LIMITED
    03342762
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-06-30 ~ 2019-11-27
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-06-30 ~ 2019-11-27
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.