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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 21
  • 1
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    2003-02-12 ~ 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
    Graham, Michael Steven
    Born in April 1964
    Individual (79 offsprings)
    Officer
    2004-11-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 4
    Turner, Jason Christopher Godsell
    Born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Mcnicholas, John William
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2003-02-12 ~ 2005-03-01
    OF - Director → CIF 0
    2008-04-03 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Rankin, Patrick Kenneth
    Chief Executive born in February 1970
    Individual (15 offsprings)
    Officer
    2021-03-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    Calabria, David Thomas
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2012-02-09 ~ 2013-04-12
    OF - Director → CIF 0
  • 9
    Coates, Richard John
    Born in April 1966
    Individual (36 offsprings)
    Officer
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 10
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 12
    Mitchell, Paul Andrew Briant
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2012-10-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Van Marcke De Lummen, Olivier
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2009-06-05 ~ 2012-02-09
    OF - Director → CIF 0
  • 14
    Smith, Arthur Haydn Bruce Cooper
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 15
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    Officer
    2015-04-30 ~ 2024-10-15
    OF - Director → CIF 0
  • 16
    Rollason, Paul Edward
    Born in February 1979
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2021-03-09
    OF - Director → CIF 0
  • 17
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2003-02-12 ~ 2003-11-01
    OF - Director → CIF 0
  • 18
    Nice, Simon Oliver
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2008-12-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Degenova, Cathleen
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 20
    ZODIAC EUROPE LIMITED
    04634240
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
parent relation
Company in focus

ZODIAC EUROPE FINANCE COMPANY LIMITED

Period: 2003-04-01 ~ now
Company number: 04664457
Registered names
ZODIAC EUROPE FINANCE COMPANY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ZODIAC EUROPE FINANCE COMPANY LIMITED
    Info
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Registered number 04664457
    Avis Budget House, Park Road, Bracknell, Berkshire, England RG12 2EW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.