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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Mccafferty

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 55
  • 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 56
  • 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 60
  • Mccafferty, Mark
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • County Ground, Edgbaston, Birmingham, B5 7QU

      IIF 61
  • Mccfferty, Mark
    British ceo born in April 1959

    Registered addresses and corresponding companies

    • 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 62
child relation
Offspring entities and appointments 59
  • 1
    AB GROUP FINANCIAL SERVICES LIMITED - now
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED
    - 2016-09-01 02059740
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 6 - Director → ME
  • 2
    AUTOCASCADE LIMITED
    - now 04257131
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2001-09-06 ~ 2003-12-11
    IIF 54 - Director → ME
  • 3
    AVIS AFRICA LIMITED
    03342802
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 25 - Director → ME
  • 4
    AVIS ASIA LIMITED
    03342762
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 41 - Director → ME
  • 5
    AVIS ASSISTANCE LIMITED
    - now 02378257
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 50 - Director → ME
  • 6
    AVIS BUDGET EMEA LIMITED - now
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC
    - 2011-10-03 03311438 01995619... (more)
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1998-05-04 ~ 2003-11-01
    IIF 47 - Director → ME
  • 7
    AVIS BUDGET SERVICES LIMITED - now
    AVIS MANAGEMENT SERVICES LIMITED
    - 2012-02-01 01972749
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 7 - Director → ME
  • 8
    AVIS BUDGET UK LIMITED - now
    AVIS RENT A CAR LIMITED
    - 2012-12-03 00802486 NF001440
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 4 - Director → ME
  • 9
    AVIS COMMERCIAL HOLDINGS LIMITED
    03951750
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 34 - Director → ME
  • 10
    AVIS CONTACT CENTRES LIMITED
    - now 03837956
    JETMET LIMITED
    - 1999-09-30 03837956
    7 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-20 ~ 2003-11-01
    IIF 37 - Director → ME
  • 11
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 48 - Director → ME
  • 12
    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, Berkshire, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 15 - Director → ME
  • 13
    AVIS EUROPE INVESTMENT HOLDINGS LIMITED
    - now 03056683
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 18 - Director → ME
  • 14
    AVIS EUROPE INVESTMENTS LIMITED
    - now 03250132
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 19 - Director → ME
  • 15
    AVIS EUROPE OVERSEAS LIMITED
    - now 03250169
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 17 - Director → ME
  • 16
    AVIS EUROPE RISK MANAGEMENT LIMITED
    - now 02789282
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (29 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 21 - Director → ME
  • 17
    AVIS FINANCE COMPANY (NO.2) LIMITED
    02157178
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 27 - Director → ME
  • 18
    AVIS FINANCE COMPANY LIMITED - now
    AVIS FINANCE COMPANY PLC
    - 2011-11-16 02123807
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 5 - Director → ME
  • 19
    AVIS INVESTMENT SERVICES (NO.2)
    03650079
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 22 - Director → ME
  • 20
    AVIS INVESTMENT SERVICES LIMITED
    - now 02071732
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 45 - Director → ME
  • 21
    AVIS IP SECURITY LIMITED
    03342782
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 44 - Director → ME
  • 22
    AVIS LICENCE HOLDINGS LIMITED
    03342839
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 31 - Director → ME
  • 23
    AVIS PROFIT SHARE TRUSTEES LIMITED
    - now 03295482
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 32 - Director → ME
  • 24
    AVIS TRUCK LEASING LIMITED
    01370144
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 46 - Director → ME
  • 25
    BARCELSURE LIMITED
    - now 02603143 00853356
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 33 - Director → ME
  • 26
    BIRMINGHAM PHOENIX LIMITED
    - now 11988999
    TEAMCO A LIMITED - 2019-10-25
    County Ground, Edgbaston Road, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2025-03-13 ~ now
    IIF 2 - Director → ME
  • 27
    C.D. BRAMALL (BINGLEY) LIMITED
    00742233
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 29 - Director → ME
  • 28
    CELLRENT LIMITED
    01931021
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 51 - Director → ME
  • 29
    CENTRUS LIMITED
    - now 02351015
    3 ARROWS LIMITED
    - 2001-09-03 02351015
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (29 parents)
    Officer
    1998-12-09 ~ 2003-11-01
    IIF 58 - Director → ME
  • 30
    CGA SANDOWN LIMITED
    - now 04354882
    CGA GOLF CENTRES LIMITED - 2004-04-01
    SPERO LIMITED - 2002-02-07
    Sandown Park Golf Centre, More Lane, Esher, Surrey
    Active Corporate (9 parents)
    Officer
    2010-12-16 ~ now
    IIF 9 - Director → ME
  • 31
    CILVA HOLDINGS LIMITED
    - now 02341945
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 49 - Director → ME
  • 32
    COLLIGO14 LTD
    12247297
    39 Meadway, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    ECOVALE
    03056689
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 42 - Director → ME
  • 34
    EDGBASTON EXPERIENCE LIMITED
    07477686
    County Ground, Edgbaston, Birmingham
    Active Corporate (16 parents)
    Officer
    2024-09-01 ~ now
    IIF 61 - Director → ME
  • 35
    ENGLAND RUGBY LIMITED
    - now 04134527 06777896
    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 (38 parents)
    Officer
    2006-01-23 ~ 2008-11-10
    IIF 52 - Director → ME
  • 36
    HMV GROUP PLC
    - now 03412290 00411080
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-04-23 ~ 2007-09-06
    IIF 60 - Director → ME
  • 37
    LEISUREPLANET.COM LIMITED - now
    LPI LIMITED
    - 2000-07-05 03092714
    TEMPLESALE LIMITED
    - 1995-10-16 03092714
    8 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-09-28 ~ 1996-12-23
    IIF 56 - Director → ME
  • 38
    MANOR NATIONAL LIMITED
    - now 01371549
    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 (20 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 35 - Director → ME
  • 39
    MIDGARTH RESIDENTS COMPANY LIMITED
    02956995
    4 Midgarth Close, Oxshott, Leatherhead, Surrey
    Active Corporate (18 parents)
    Officer
    1997-04-09 ~ 2000-07-25
    IIF 59 - Director → ME
  • 40
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC
    - 2020-03-09 03120010 03069954
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2009-03-01 ~ 2020-02-27
    IIF 12 - Director → ME
  • 41
    NIKE MERCURIAL LTD.
    - now 03674789 00198168... (more)
    UMBRO HOLDINGS LIMITED
    - 2004-05-12 03674789 02744719... (more)
    ALTERAMBER LIMITED - 1999-04-27
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-05-11 ~ 2008-03-03
    IIF 55 - Director → ME
  • 42
    PAYHOT LIMITED
    02401163
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 39 - Director → ME
  • 43
    PREMIER RUGBY PARTNERSHIP LIMITED
    - now 04179291 04173533... (more)
    SIMPART NO. 221 LIMITED - 2001-03-23
    7th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (15 parents)
    Officer
    2005-11-01 ~ 2020-02-24
    IIF 40 - Director → ME
  • 44
    PREMIER RUGBY PARTNERSHIP VENTURES LIMITED
    - now 05392817 04179291... (more)
    SIMPART NO. 277 LIMITED - 2005-07-28
    7th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ 2020-02-24
    IIF 53 - Director → ME
  • 45
    PREMIER RUGBY TRAVEL LIMITED
    04190277
    7th Floor, Regal House, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-16 ~ 2019-11-08
    IIF 13 - Director → ME
  • 46
    PREMIERSHIP RUGBY FOUNDATION
    12052680
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-15 ~ now
    IIF 11 - Director → ME
  • 47
    PREMIERSHIP RUGBY LIMITED
    - now 04173533 03096937
    PREMIER RUGBY VENTURES LIMITED
    - 2016-05-26 04173533 04179291... (more)
    PREMIER RUGBY LIMITED - 2001-05-22
    Thomas House, 84 Eccleston Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2019-11-08
    IIF 23 - Director → ME
  • 48
    SAFEGUARD (LEGAL EXPENSES) LIMITED
    - now 03287343
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
    - 2002-03-08 03287343
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-09 ~ 2003-11-01
    IIF 43 - Director → ME
  • 49
    SCEPTRE-EUROPE LIMITED
    03337481
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-12-09 ~ 2003-11-01
    IIF 30 - Director → ME
  • 50
    STRONGDRAW LIMITED
    - now 00853356 02603143
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents)
    Officer
    1999-02-01 ~ 2003-11-01
    IIF 16 - Director → ME
  • 51
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED
    - 2007-11-01 01450464 03772199... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    1996-06-28 ~ 1998-03-27
    IIF 57 - Director → ME
  • 52
    UPPEREXTRA (NO 2) LIMITED
    - now 03951725
    YOURAUTOCHOICE.COM (NO.2) LIMITED
    - 2001-09-11 03951725
    UPPEREXTRA (NO.2) LIMITED
    - 2000-04-13 03951725
    7 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-15 ~ 2003-11-01
    IIF 24 - Director → ME
  • 53
    UPPEREXTRA LIMITED
    - now 03918053
    YOURAUTOCHOICE.COM LIMITED
    - 2001-09-11 03918053
    UPPEREXTRA LIMITED
    - 2000-04-13 03918053
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (25 parents)
    Officer
    2000-02-23 ~ 2003-11-01
    IIF 38 - Director → ME
  • 54
    WOODEN SPOON SOCIETY
    01847860
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (68 parents)
    Officer
    2013-12-09 ~ now
    IIF 10 - Director → ME
  • 55
    ZIGUP PLC
    - now 00053171 09713395
    REDDE NORTHGATE PLC
    - 2024-05-21 00053171 12366193
    NORTHGATE PLC
    - 2020-02-21 00053171 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 (44 parents, 5 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 3 - Director → ME
  • 56
    ZODIAC EUROPE FINANCE COMPANY LIMITED
    - now 04664457
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED
    - 2003-04-01 04664457
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2003-11-01
    IIF 14 - Director → ME
  • 57
    ZODIAC EUROPE INVESTMENTS LIMITED
    04664431
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2003-11-01
    IIF 26 - Director → ME
  • 58
    ZODIAC EUROPE LIMITED
    04634240
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-01-13 ~ 2003-11-01
    IIF 28 - Director → ME
    IIF 36 - Director → ME
  • 59
    ZODIAC RENT A CAR LIMITED
    04666791
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2003-02-14 ~ 2003-11-01
    IIF 62 - Director → ME
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.