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 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

Fillingham, Stuart Barry David

    Related profiles found in government register
  • Fillingham, Stuart Barry David
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, England

      IIF 1

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 2

    • The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP

      IIF 3

    • Avis House, Park Road, Bracknell, Berkshire, RG12 2EW, England

      IIF 4 IIF 5

    • The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP

      IIF 6
  • Fillingham, Stuart Barry David
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Fillingham, Stuart Barry David
    British chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP, England

      IIF 47
  • Fillingham, Stuart Barry David
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Fillingham, Stuart Barry David
    British vp group and commercial finance born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 51 IIF 52
  • Fillingham, Stuart Barry David
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, England

      IIF 53
child relation
Offspring entities and appointments
Active 8
  • 1
    22, Wycombe End, Beaconsfield, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,606 GBP2024-10-31
    Officer
    2026-02-06 ~ now
    IIF 53 - Director → ME
  • 2
    Ronald A Robinson, 11 Lombard Street, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2004-08-12 ~ now
    IIF 8 - Director → ME
  • 3
    The Pentagon, Abingdon Science Park, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 1 - Director → ME
  • 4
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-04-21 ~ dissolved
    IIF 47 - Director → ME
  • 5
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-07-29 ~ now
    IIF 3 - Director → ME
  • 6
    The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2015-12-10 ~ now
    IIF 6 - Director → ME
  • 7
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 8
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-27 ~ now
    IIF 2 - Director → ME
Ceased 45
  • 1
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 27 - Director → ME
  • 2
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 37 - Director → ME
  • 3
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 13 - Director → ME
  • 4
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 42 - Director → ME
  • 5
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 5 - Director → ME
  • 6
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 4 - Director → ME
  • 7
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 17 - Director → ME
  • 8
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 36 - Director → ME
  • 9
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 10 - Director → ME
  • 10
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 11 - Director → ME
  • 11
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 22 - Director → ME
  • 12
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 15 - Director → ME
  • 13
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 35 - Director → ME
  • 14
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 41 - Director → ME
  • 15
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 19 - Director → ME
  • 16
    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
    2004-08-12 ~ 2013-04-12
    IIF 23 - Director → ME
  • 17
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 38 - Director → ME
  • 18
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 12 - Director → ME
  • 19
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 16 - Director → ME
  • 20
    437, 13 Castle Street, St Hellier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-11-23 ~ 2013-04-11
    IIF 9 - Director → ME
  • 21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 29 - Director → ME
  • 22
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 20 - Director → ME
  • 23
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 24 - Director → ME
  • 24
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 14 - Director → ME
  • 25
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 30 - Director → ME
  • 26
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 32 - Director → ME
  • 27
    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
    2008-07-11 ~ 2013-04-12
    IIF 21 - Director → ME
  • 28
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 33 - Director → ME
  • 29
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 26 - Director → ME
  • 30
    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
    2004-08-12 ~ 2013-04-12
    IIF 34 - Director → ME
  • 31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 39 - Director → ME
  • 32
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2013-04-12
    IIF 40 - Director → ME
  • 33
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2013-04-12
    IIF 28 - Director → ME
  • 34
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-10-12
    IIF 51 - Director → ME
  • 35
    SHIELD BIDCO LIMITED - 2012-10-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2020-10-12
    IIF 52 - Director → ME
  • 36
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-10-12
    IIF 49 - Director → ME
  • 37
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-10-12
    IIF 50 - Director → ME
  • 38
    SURF BUYER LIMITED - 2020-03-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-02-10
    IIF 48 - Director → ME
  • 39
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 31 - Director → ME
  • 40
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 18 - Director → ME
  • 41
    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
    2004-08-12 ~ 2013-04-12
    IIF 25 - Director → ME
  • 42
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 44 - Director → ME
  • 43
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 46 - Director → ME
  • 44
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 43 - Director → ME
  • 45
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.