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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
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    2000-02-23 ~ 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
    2000-02-23 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 5
    Armijo, Jose Ralph
    Management born in August 1952
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Bero, Kenneth Paul
    Chief Operating Officer born in January 1954
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 7
    Coates, Richard John
    Vice President born in April 1966
    Individual (36 offsprings)
    Officer
    2002-04-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Sinclair, Angela
    Dir Strat Plan born in February 1965
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 9
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 10
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 13
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    2000-02-23 ~ 2003-11-01
    OF - Director → CIF 0
  • 14
    Tomlin, Paul Albert
    Vp-It born in June 1961
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 16
    Marshall, Paul
    Cfo born in July 1970
    Individual (50 offsprings)
    Officer
    2000-08-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (44 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-02-02 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 23
    AVIS COMMERCIAL HOLDINGS LIMITED 03951750
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-02 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPPEREXTRA LIMITED

Period: 2001-09-11 ~ 2018-12-04
Company number: 03918053
Registered names
UPPEREXTRA LIMITED - Dissolved
UPPEREXTRA LIMITED - 2000-04-13
Standard Industrial Classification
74990 - Non-trading Company

  • UPPEREXTRA LIMITED
    Info
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2001-09-11
    Registered number 03918053
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 and dissolved on 2018-12-04 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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