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 23
  • 1
    Smith, Arthur Haydn Bruce Cooper
    General Manager born in December 1951
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Mcnicholas, John William
    Vice President - Licensees born in June 1951
    Individual (5 offsprings)
    Officer
    2003-01-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Mitchell, Paul Andrew Briant
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2012-10-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Fillingham, Stuart Barry David
    Accountant born in April 1965
    Individual (53 offsprings)
    Officer
    2012-02-09 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2003-03-10 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Van Marcke De Lummen, Olivier
    Commercial Engineer born in September 1962
    Individual (4 offsprings)
    Officer
    2009-06-05 ~ 2012-02-09
    OF - Director → CIF 0
  • 10
    Servodidio, Mark Jeffrey
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2013-06-18 ~ 2016-06-02
    OF - Director → CIF 0
  • 11
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Rollason, Paul Edward
    Accountant born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2021-03-09
    OF - Director → CIF 0
  • 13
    Graham, Michael Steven
    Managing Director born in April 1964
    Individual (79 offsprings)
    Officer
    2004-11-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 14
    Nice, Simon Oliver
    Finance Director born in October 1968
    Individual (22 offsprings)
    Officer
    2008-12-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    2003-01-13 ~ 2003-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Nicholson, Judith Ann
    Company Secretary born in July 1956
    Individual (48 offsprings)
    Officer
    2009-12-11 ~ 2009-12-31
    OF - Director → CIF 0
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    2003-01-13 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 17
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 18
    Coates, Richard John
    Vice President born in April 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 19
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (15 offsprings)
    Officer
    2021-03-09 ~ 2024-09-25
    OF - Director → CIF 0
  • 20
    Reid, Robert Valentine
    Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    Officer
    2015-04-30 ~ 2024-10-15
    OF - Director → CIF 0
  • 22
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 692 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-07-03 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 23
    AVIS EUROPE HOLDINGS LTD
    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
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZODIAC EUROPE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZODIAC EUROPE LIMITED
    Info
    Registered number 04634240
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ZODIAC EUROPE LIMITED
    S
    Registered number 4634240
    Avis Budget House Limited, Park Road, Bracknell, Berkshire, England, RG12 2EW
    Limited By Shares in Companies House, England
    CIF 1
  • ZODIAC EUROPE LIMITED
    S
    Registered number 4634240
    Avis Budget House, Park Road, Bracknell, England, RG12 2EW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ZODIAC EUROPE FINANCE COMPANY LIMITED
    - now 04664457
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (21 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ZODIAC EUROPE INVESTMENTS LIMITED
    04664431
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.