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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mccafferty, Mark

    Related profiles found in government register
  • Mccafferty, Mark
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwickshire County Cricket Club, Edgbaston Stadium, Edgbaston Road, Birmingham, B5 7QU, England

      IIF 1

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 2

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 3 IIF 4

    • 39, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 5

    • Moor Mead, 39 Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 6

    • Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 7

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 8
  • Mccafferty, Mark
    British chief executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccafferty, Mark
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccafferty, Mark
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 54
  • Mccafferty, Mark
    British managing dir born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 55
  • Mccafferty, Mark
    British managing director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccafferty, Mark
    British non executive director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 59
  • Mccafferty, Mark
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • County Ground, Edgbaston, Birmingham, B5 7QU

      IIF 60
  • Mccfferty, Mark
    British ceo born in April 1959

    Registered addresses and corresponding companies

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 61
  • Mr Mark Mccafferty
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 7
  • 1
    TEAMCO A LIMITED - 2019-10-25
    Lords Cricket Ground, St. Johns Wood, London
    Active Corporate (8 parents)
    Equity (Company account)
    45,578 GBP2022-01-31
    Officer
    2025-03-13 ~ now
    IIF 1 - Director → ME
  • 2
    CGA GOLF CENTRES LIMITED - 2004-04-01
    SPERO LIMITED - 2002-02-07
    Sandown Park Golf Centre, More Lane, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    54,807 GBP2024-09-30
    Officer
    2010-12-16 ~ now
    IIF 6 - Director → ME
  • 3
    39 Meadway, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,771 GBP2024-10-31
    Officer
    2019-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    County Ground, Edgbaston, Birmingham
    Active Corporate (8 parents)
    Officer
    2024-09-01 ~ now
    IIF 60 - Director → ME
  • 5
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-15 ~ now
    IIF 8 - Director → ME
  • 6
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (13 parents)
    Officer
    2013-12-09 ~ now
    IIF 7 - Director → ME
  • 7
    REDDE NORTHGATE PLC - 2024-05-21 12366193
    NORTHGATE PLC - 2020-02-21 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 2 - Director → ME
Ceased 52
  • 1
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01 01972749
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 46 - Director → ME
  • 2
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24 01184635, 01233998, 01238892... (more)
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2001-09-06 ~ 2003-12-11
    IIF 53 - Director → ME
  • 3
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 22 - Director → ME
  • 4
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 39 - Director → ME
  • 5
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 49 - Director → ME
  • 6
    AVIS EUROPE LIMITED - 2011-10-06 01995619, 03056683
    AVIS EUROPE PLC - 2011-10-03 01995619, 03056683
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-05-04 ~ 2003-11-01
    IIF 45 - Director → ME
  • 7
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13 02059740
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 4 - Director → ME
  • 8
    AVIS RENT A CAR LIMITED - 2012-12-03 NF001440
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 3 - Director → ME
  • 9
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 32 - Director → ME
  • 10
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-20 ~ 2003-11-01
    IIF 35 - Director → ME
  • 11
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 47 - Director → ME
  • 12
    AVIS EUROPE LIMITED - 1996-02-29 03056683, 03311438
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 12 - Director → ME
  • 13
    AVIS EUROPE LIMITED - 1997-02-07 01995619, 03311438
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 15 - Director → ME
  • 14
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 16 - Director → ME
  • 15
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 14 - Director → ME
  • 16
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 18 - Director → ME
  • 17
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 24 - Director → ME
  • 18
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 30 - Director → ME
  • 19
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 19 - Director → ME
  • 20
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 43 - Director → ME
  • 21
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 42 - Director → ME
  • 22
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 28 - Director → ME
  • 23
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 29 - Director → ME
  • 24
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 44 - Director → ME
  • 25
    STRONGDRAW LIMITED - 1991-12-04 00853356
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 31 - Director → ME
  • 26
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 26 - Director → ME
  • 27
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 50 - Director → ME
  • 28
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-09 ~ 2003-11-01
    IIF 57 - Director → ME
  • 29
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 48 - Director → ME
  • 30
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 40 - Director → ME
  • 31
    COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
    DWSCO 2125 LIMITED - 2001-02-14
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2006-01-23 ~ 2008-11-10
    IIF 51 - Director → ME
  • 32
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-23 ~ 2007-09-06
    IIF 59 - Director → ME
  • 33
    LPI LIMITED - 2000-07-05
    TEMPLESALE LIMITED - 1995-10-16
    8 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-09-28 ~ 1996-12-23
    IIF 55 - Director → ME
  • 34
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 33 - Director → ME
  • 35
    4 Midgarth Close, Oxshott, Leatherhead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    401 GBP2024-08-31
    Officer
    1997-04-09 ~ 2000-07-25
    IIF 58 - Director → ME
  • 36
    REDDE LTD - 2024-07-02 03069954
    REDDE PLC - 2020-03-09 03069954
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2009-03-01 ~ 2020-02-27
    IIF 9 - Director → ME
  • 37
    UMBRO HOLDINGS LIMITED - 2004-05-12
    ALTERAMBER LIMITED - 1999-04-27
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-05-11 ~ 2008-03-03
    IIF 54 - Director → ME
  • 38
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 37 - Director → ME
  • 39
    SIMPART NO. 221 LIMITED - 2001-03-23 05392817
    7th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ 2020-02-24
    IIF 38 - Director → ME
  • 40
    SIMPART NO. 277 LIMITED - 2005-07-28 04179291
    7th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2007-04-11 ~ 2020-02-24
    IIF 52 - Director → ME
  • 41
    7th Floor, Regal House, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2006-03-16 ~ 2019-11-08
    IIF 10 - Director → ME
  • 42
    PREMIER RUGBY VENTURES LIMITED - 2016-05-26
    PREMIER RUGBY LIMITED - 2001-05-22 03096937
    Thomas House, 84 Eccleston Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-03-16 ~ 2019-11-08
    IIF 20 - Director → ME
  • 43
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-09 ~ 2003-11-01
    IIF 41 - Director → ME
  • 44
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-09 ~ 2003-11-01
    IIF 27 - Director → ME
  • 45
    BARCELSURE LIMITED - 1991-12-04 02603143
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 13 - Director → ME
  • 46
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01 03772199
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1996-06-28 ~ 1998-03-27
    IIF 56 - Director → ME
  • 47
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 21 - Director → ME
  • 48
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2000-04-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2000-02-23 ~ 2003-11-01
    IIF 36 - Director → ME
  • 49
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    2003-02-12 ~ 2003-11-01
    IIF 11 - Director → ME
  • 50
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2003-11-01
    IIF 23 - Director → ME
  • 51
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-13 ~ 2003-11-01
    IIF 34 - Director → ME
    IIF 25 - Director → ME
  • 52
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2003-02-14 ~ 2003-11-01
    IIF 17 - Director → ME
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.