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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

Cathcart, William Alun

    Related profiles found in government register
  • Cathcart, William Alun
    British born in September 1943

    Registered addresses and corresponding companies
  • Cathcart, William Alun
    British company director born in September 1943

    Registered addresses and corresponding companies
  • Cathcart, William Alun
    British deputy chairman born in September 1943

    Registered addresses and corresponding companies

    • Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH

      IIF 42
  • Cathcart, William Alun
    British director born in September 1943

    Registered addresses and corresponding companies

    • Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH

      IIF 43
  • Cathcart, William Alun
    British

    Registered addresses and corresponding companies

    • Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA, United Kingdom

      IIF 44
  • Cathcart, William Alun
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

      IIF 45
  • Cathcart, William Alun
    British co director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 46
  • Cathcart, William Alun
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 47

    • Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA, United Kingdom

      IIF 48
  • Cathcart, William Alun
    British non-executive director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hammonds, Hammondswick, Harpenden, Hertfordshire, AL5 2NR, England

      IIF 49
  • Cathcart, Alun
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

      IIF 50

    • Apson House, Colton Mill, Bullerhorpe Lane, Leeds, West Yorkshire, LS15 9JL, United Kingdom

      IIF 51
  • Mr William Alun Cathcart
    British born in September 1943

    Resident in Portugal

    Registered addresses and corresponding companies

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 52
  • 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 02059740
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    (before 1991-11-19) ~ 1999-01-31
    IIF 1 - Director → ME
  • 2
    AFRIKA TIKKUN UK - now
    MAAFRIKA TIKKUN UK - 2011-07-04
    TIKKUN UK
    - 2005-01-25 04769362
    Kirkland House Second Floor, 11-15 Peterborough Road, Harrow, Ha1 2ax, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-11 ~ 2004-06-01
    IIF 40 - Director → ME
  • 3
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED
    - 1992-08-11 01171155 01743749... (more)
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED
    - 1989-03-06 01171155 01743749... (more)
    GELCO INTERNATIONAL LIMITED
    - 1988-10-14 01171155
    GELCO MANAGEMENT SERVICES LIMITED
    - 1982-02-24 01171155 01743749... (more)
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-08-07
    IIF 36 - Director → ME
  • 4
    AVIS AFRICA LIMITED
    03342802
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    1997-03-25 ~ 1999-01-31
    IIF 33 - Director → ME
  • 5
    AVIS ASIA LIMITED
    03342762
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    1997-03-25 ~ 1999-01-31
    IIF 9 - Director → ME
  • 6
    AVIS ASSISTANCE LIMITED
    - now 02378257
    RATESORT LIMITED
    - 1989-06-26 02378257
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-16) ~ 1999-01-31
    IIF 12 - Director → ME
  • 7
    AVIS BUDGET EMEA LIMITED - now
    AVIS EUROPE LIMITED
    - 2011-10-06 03311438 01995619... (more)
    AVIS EUROPE PLC
    - 2011-10-03 03311438 01995619... (more)
    D.I.T. INVESTMENTS LIMITED
    - 1997-02-07 03311438
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1997-02-03 ~ 2011-10-03
    IIF 48 - Director → ME
  • 8
    AVIS BUDGET SERVICES LIMITED - now
    AVIS MANAGEMENT SERVICES LIMITED
    - 2012-02-01 01972749
    AVIS FINANCIAL SERVICES LIMITED
    - 1986-11-13 01972749
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    (before 1991-01-03) ~ 1999-01-31
    IIF 3 - Director → ME
  • 9
    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
    (before 1992-11-19) ~ 1999-01-31
    IIF 4 - Director → ME
  • 10
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-03-25 ~ 1999-01-31
    IIF 14 - Director → ME
  • 11
    AVIS EUROPE HOLDINGS LIMITED
    - now 01995619
    AVIS EUROPE LIMITED
    - 1996-02-29 01995619 03311438... (more)
    TOYMON PUBLIC LIMITED COMPANY
    - 1986-09-01 01995619
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    (before 1992-08-20) ~ 1999-01-31
    IIF 20 - Director → ME
  • 12
    AVIS EUROPE INVESTMENT HOLDINGS LIMITED
    - now 03056683
    AVIS EUROPE LIMITED
    - 1997-02-07 03056683 01995619... (more)
    NEARBASE LIMITED
    - 1996-02-29 03056683
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-07-05 ~ 1999-01-31
    IIF 17 - Director → ME
  • 13
    AVIS EUROPE INVESTMENTS LIMITED
    - now 03250132
    QUADRANTDEAL LIMITED
    - 1997-01-08 03250132
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1999-01-31
    IIF 11 - Director → ME
  • 14
    AVIS EUROPE OVERSEAS LIMITED
    - now 03250169
    MATTERSTYLE LIMITED
    - 1997-01-27 03250169
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1996-09-27 ~ 1999-01-31
    IIF 21 - Director → ME
  • 15
    AVIS EUROPE RISK MANAGEMENT LIMITED
    - now 02789282
    ADAPTSECURE PROJECTS LIMITED
    - 1993-03-16 02789282
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (29 parents)
    Officer
    1993-03-02 ~ 1999-01-31
    IIF 18 - Director → ME
  • 16
    AVIS FINANCE COMPANY (NO.2) LIMITED
    02157178
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-08-16) ~ 1999-01-31
    IIF 28 - Director → ME
  • 17
    AVIS FINANCE COMPANY LIMITED - now
    AVIS FINANCE COMPANY PLC
    - 2011-11-16 02123807
    PITCHULTRA LIMITED
    - 1987-07-21 02123807
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    (before 1991-11-19) ~ 1999-01-31
    IIF 2 - Director → ME
  • 18
    AVIS INVESTMENT SERVICES (NO.2)
    03650079
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents)
    Officer
    1998-10-09 ~ 1999-01-31
    IIF 30 - Director → ME
  • 19
    AVIS INVESTMENT SERVICES LIMITED
    - now 02071732
    HIGHCHANGE LIMITED
    - 1987-01-30 02071732
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-31) ~ 1999-01-31
    IIF 23 - Director → ME
  • 20
    AVIS IP SECURITY LIMITED
    03342782
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-03-25 ~ 1999-01-31
    IIF 31 - Director → ME
  • 21
    AVIS LICENCE HOLDINGS LIMITED
    03342839
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1997-03-25 ~ 1999-01-31
    IIF 22 - Director → ME
  • 22
    AVIS PROFIT SHARE TRUSTEES LIMITED
    - now 03295482
    CASKFLOW LIMITED
    - 1997-03-26 03295482
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-03-17 ~ 1999-01-31
    IIF 32 - Director → ME
  • 23
    AVIS TRUCK LEASING LIMITED
    01370144
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-03-05) ~ 1999-01-31
    IIF 29 - Director → ME
  • 24
    BARCELSURE LIMITED
    - now 02603143 00853356
    STRONGDRAW LIMITED
    - 1991-12-04 02603143 00853356
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    1991-05-03 ~ 1999-01-31
    IIF 16 - Director → ME
  • 25
    BELRON FINANCE LIMITED - now
    BELRON U.K LIMITED
    - 2008-09-24 03845434 06706737... (more)
    DIBELCO U.K. LIMITED
    - 2001-03-29 03845434
    CASTFIELD LIMITED - 1999-11-12
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2000-06-07 ~ 2004-09-10
    IIF 43 - Director → ME
  • 26
    C.D. BRAMALL (BINGLEY) LIMITED
    00742233
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-11-19) ~ 1999-01-31
    IIF 24 - Director → ME
  • 27
    C.G. LEASING LIMITED
    SC062907
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1992-08-07
    IIF 6 - Director → ME
  • 28
    CELLRENT LIMITED
    01931021
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-11-19) ~ 1999-01-31
    IIF 8 - Director → ME
  • 29
    CILVA HOLDINGS LIMITED
    - now 02341945
    MARKETASSET PUBLIC LIMITED COMPANY
    - 1989-07-27 02341945
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-07-04) ~ 1999-01-31
    IIF 10 - Director → ME
  • 30
    COCHRANES VEHICLE LEASING LIMITED - now
    AVIS LEASE AND FLEET MANAGEMENT LIMITED
    - 1992-08-11 01743749 01171155... (more)
    AVIS LEASE AND FLEET MANAGEMENT LIMITED
    - 1989-02-22 01743749 01171155... (more)
    AVIS LEASING AND FLEET MANAGEMENT LIMITED
    - 1989-02-01 01743749 01171155... (more)
    GELCO FLEET LEASING AND MANAGEMENT LIMITED
    - 1988-09-30 01743749 01171155
    GELCO LEASING AND FLEET MANAGEMENT LIMITED
    - 1983-09-14 01743749 01171155
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-06-21) ~ 1992-08-07
    IIF 5 - Director → ME
  • 31
    ECOVALE
    03056689
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-07-07 ~ 1999-01-31
    IIF 13 - Director → ME
  • 32
    GE COMMERCIAL FINANCE LIMITED - now
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED
    - 1998-02-04 01030032
    1 More London Place, London
    Liquidation Corporate (60 parents, 1 offspring)
    Officer
    (before 1991-11-19) ~ 1992-08-07
    IIF 35 - Director → ME
  • 33
    GE INDUSTRIAL TREASURY HOLDINGS - now
    GE CAPITAL (USA) FUNDING - 2016-11-18
    GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
    GE CAPITAL CAR SALES LIMITED - 1999-12-14
    AVIS CAR SALES LIMITED
    - 1993-07-06 02302709
    HAPPYSOURCE LIMITED
    - 1988-11-10 02302709
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    ~ 1992-08-07
    IIF 34 - Director → ME
  • 34
    GE INFRASTRUCTURE UK LIMITED - now
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED
    - 1994-02-14 00607012
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    (before 1991-11-19) ~ 1992-08-07
    IIF 37 - Director → ME
  • 35
    INCAHOOTS AGENCY LIMITED
    - now 06759001
    DEAL AGENCY LIMITED
    - 2012-11-05 06759001
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-26 ~ 2015-06-11
    IIF 44 - Secretary → ME
  • 36
    INFORMA EVENTS GROUP LIMITED - now
    ASCENTIAL GROUP LIMITED - 2025-10-23
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED
    - 2008-05-19 00435820 00537204
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 12 offsprings)
    Officer
    2005-06-17 ~ 2008-03-20
    IIF 7 - Director → ME
  • 37
    INNOVATE SERVICES LIMITED
    - now 06420662
    COOKS@SCHOOLS LIMITED - 2008-04-17
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-07-01 ~ 2010-09-30
    IIF 50 - Director → ME
  • 38
    MADDOX AGENCY LIMITED - now
    GOAL AGENCY LIMITED
    - 2019-08-08 06391455
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-03 ~ 2010-04-01
    IIF 46 - Director → ME
  • 39
    MANOR NATIONAL LIMITED
    - now 01371549
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY
    - 1982-10-25 01371549
    GYNGELL LIMITED
    - 1978-12-31 01371549
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-12-03) ~ 1999-01-31
    IIF 15 - Director → ME
  • 40
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (71 parents, 8 offsprings)
    Officer
    1992-11-23 ~ 2000-09-04
    IIF 42 - Director → ME
  • 41
    NOMAD FOODS LIMITED
    FC033111
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-02-11 ~ 2016-02-16
    IIF 47 - Director → ME
  • 42
    OLDCO 1 LIMITED - now
    ANDREW PAGE HOLDINGS LIMITED
    - 2014-02-25 07167011
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-08-09 ~ 2011-12-20
    IIF 51 - Director → ME
  • 43
    PALLETWAYS GROUP LIMITED
    - now 05175499
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2004-09-30 ~ 2016-09-21
    IIF 45 - Director → ME
  • 44
    PAYHOT LIMITED
    02401163
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-03) ~ 1999-01-31
    IIF 19 - Director → ME
  • 45
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC
    - 2003-11-04 03505859 00097117... (more)
    CAPITALBOOST PUBLIC LIMITED COMPANY
    - 1998-05-03 03505859 03567046
    400 Oxford Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-03-24 ~ 2003-11-07
    IIF 41 - Director → ME
  • 46
    SELFRIDGES RETAIL LIMITED
    - now 00097117 04318373
    SELFRIDGES LIMITED
    - 1998-05-03 00097117 03505859... (more)
    400 Oxford St, London
    Active Corporate (49 parents, 5 offsprings)
    Officer
    1998-02-01 ~ 2003-11-07
    IIF 39 - Director → ME
  • 47
    SELFRIDGES TRUSTEE COMPANY LIMITED
    - now 03458427
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1998-05-18 ~ 2000-10-10
    IIF 25 - Director → ME
  • 48
    SIMMONS & ASSOCIATES LIMITED
    - now 05276202
    THE LITTLE KICK COMPANY LIMITED - 2013-11-21
    INTELLECTUAL CREATIVE PROPERTIES LIMITED - 2004-11-11
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    STRONGDRAW LIMITED
    - now 00853356 02603143
    BARCELSURE LIMITED
    - 1991-12-04 00853356 02603143
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-04-05) ~ 1999-03-31
    IIF 27 - Director → ME
  • 50
    THE PROTIMOS EDUCATIONAL TRUST
    04173340
    South Bank Technopark, 90 London Road, London
    Active Corporate (35 parents)
    Officer
    2014-04-29 ~ 2015-05-11
    IIF 49 - Director → ME
  • 51
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-05-01 ~ 2007-02-28
    IIF 38 - Director → ME
  • 52
    WITAN INVESTMENT TRUST PLC - now
    WITAN INVESTMENT COMPANY PLC
    - 2000-03-31 00101625 05272533
    1 More London Place, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ 1997-07-30
    IIF 26 - Director → ME

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