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 19
  • 1
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    1998-10-09 ~ 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
    Turner, Jason Christopher Godsell
    Born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    1998-10-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 6
    Bell, Nina Anne
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Coates, Richard John
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 10
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Cathcart, William Alun
    Born in September 1943
    Individual (52 offsprings)
    Officer
    1998-10-09 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Sachdeva, Rajiv
    Born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 13
    Ford, Paul Leslie
    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
  • 14
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Cowan, Christopher Ian
    Born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 16
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 17
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (95 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 18
    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
  • 19
    AVIS EUROPE HOLDINGS LIMITED
    - now 01995619
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    54, Portland Place, London, United Kingdom
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVIS INVESTMENT SERVICES (NO.2)

Period: 1998-10-09 ~ 2020-12-29
Company number: 03650079
Registered name
AVIS INVESTMENT SERVICES (NO.2) - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AVIS INVESTMENT SERVICES (NO.2)
    Info
    Registered number 03650079
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE UNLIMITED COMPANY incorporated on 1998-10-09 and dissolved on 2020-12-29 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.