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 5
  • 1
    Taylor, James Scott
    General Manager born in February 1976
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 2
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2020-02-03 ~ now
    OF - secretary → CIF 0
  • 3
    Calabria, David Thomas
    Treasurer And Svp Of Corporate Finance born in September 1974
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 4
    Saunders, Charlotte Jane
    Vice President - Revenue Management born in March 1977
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 5
    35, Thomson Place, Boston, Massachusetts, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Cole, Nicholas Christopher
    Company Director born in July 1967
    Individual
    Officer
    2016-05-03 ~ 2017-06-12
    OF - director → CIF 0
  • 2
    Kightley, Mark John
    Finance Director born in May 1970
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2019-08-14
    OF - director → CIF 0
  • 3
    Tucker, Michael Kevin
    Executive Vp, General Counsel & Chief Compliance born in September 1957
    Individual (11 offsprings)
    Officer
    2013-09-10 ~ 2015-12-21
    OF - director → CIF 0
  • 4
    Wyshner, David B.
    Senior Executive Vp & Chief Financial Officer born in April 1967
    Individual
    Officer
    2013-09-10 ~ 2015-12-15
    OF - director → CIF 0
  • 5
    Hewett, John Clinton
    Company Director born in December 1963
    Individual (11 offsprings)
    Officer
    2007-03-13 ~ 2010-04-20
    OF - director → CIF 0
  • 6
    Breda, Dean James
    Attorney born in April 1962
    Individual
    Officer
    2012-10-19 ~ 2013-09-10
    OF - director → CIF 0
  • 7
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    2016-05-03 ~ 2024-10-15
    OF - director → CIF 0
  • 8
    Jones, Gail Marion
    Individual (11 offsprings)
    Officer
    2016-05-03 ~ 2018-07-20
    OF - secretary → CIF 0
  • 9
    Griffith, Scott William
    Chief Executive Officer born in March 1959
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2013-09-10
    OF - director → CIF 0
  • 10
    Chinn, Trevor Edwin, Sir
    Director born in July 1935
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-12-14
    OF - director → CIF 0
  • 11
    Healey, Simon Peter
    Chartered Accountant
    Individual
    Officer
    2007-05-08 ~ 2011-10-10
    OF - secretary → CIF 0
  • 12
    Svensen, Carl August
    Advisor born in October 1967
    Individual (21 offsprings)
    Officer
    2005-01-19 ~ 2010-04-20
    OF - director → CIF 0
  • 13
    Walker, Mark William Jeffery
    Banker born in July 1964
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2010-04-20
    OF - director → CIF 0
    Walker, Mark William Jeffery
    Director born in July 1964
    Individual (3 offsprings)
    2011-02-15 ~ 2016-05-03
    OF - director → CIF 0
    Walker, Mark
    Individual (3 offsprings)
    Officer
    2011-10-10 ~ 2016-05-03
    OF - secretary → CIF 0
  • 14
    Deaver, William Scott
    Executive Vp, Chief Strategy & Development Officer born in September 1951
    Individual
    Officer
    2013-09-10 ~ 2015-12-21
    OF - director → CIF 0
  • 15
    Bell, Nina Anne
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2021-12-31
    OF - director → CIF 0
  • 16
    Mannion, Thomas Matthew
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2020-02-03
    OF - secretary → CIF 0
  • 17
    Valentine, Andrew James
    Finance born in July 1974
    Individual (9 offsprings)
    Officer
    2002-09-03 ~ 2011-01-07
    OF - director → CIF 0
    Valentine, Andrew James
    Finance
    Individual (9 offsprings)
    Officer
    2002-09-03 ~ 2006-05-16
    OF - secretary → CIF 0
  • 18
    Goldfinger, Edward Gary
    Chief Financial Officer born in July 1961
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2013-09-10
    OF - director → CIF 0
  • 19
    Zeitler, Jonathan M
    Attorney born in December 1964
    Individual
    Officer
    2010-04-20 ~ 2012-09-12
    OF - director → CIF 0
  • 20
    Akker, Brett Jamie
    Sales And Marketing born in June 1975
    Individual (7 offsprings)
    Officer
    2002-09-03 ~ 2010-04-20
    OF - director → CIF 0
  • 21
    Feller, Frerk-malte
    Director born in November 1975
    Individual
    Officer
    2012-01-18 ~ 2013-09-10
    OF - director → CIF 0
  • 22
    Toms, Robert Peter
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2007-03-13 ~ 2010-04-20
    OF - director → CIF 0
  • 23
    Turner, Jason Christopher Godsell
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    OF - director → CIF 0
  • 24
    Mayo, Jordan
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2010-04-20
    OF - director → CIF 0
  • 25
    West, William James Samuel
    Finance Director born in October 1976
    Individual
    Officer
    2013-07-31 ~ 2013-09-10
    OF - director → CIF 0
  • 26
    SHELFCO LIMITED - 2005-03-22
    2002 Chartered Accountants, 1 St Andrews Hill, London
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2006-05-16 ~ 2007-05-04
    PE - secretary → CIF 0
parent relation
Company in focus

ZIPCAR (UK) LIMITED

Previous names
STREETCAR LIMITED - 2011-12-20
PROLITA LIMITED - 2005-05-31
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • ZIPCAR (UK) LIMITED
    Info
    STREETCAR LIMITED - 2011-12-20
    PROLITA LIMITED - 2005-05-31
    Registered number 04525217
    Avis Budget House, Park Road, Bracknell RG12 2EW
    Private Limited Company incorporated on 2002-09-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ZIPCAR UK LIMITED
    S
    Registered number 4525217
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Avis Budget House, Park Road, Bracknell, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.