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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

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 53
  • 1
    AB GROUP FINANCIAL SERVICES LIMITED - now
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED
    - 2016-09-01 02059740 01972749
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 27 - Director → ME
  • 2
    ARCO CYBER LTD
    14391321
    22, Wycombe End, Beaconsfield, Bucks, England
    Active Corporate (7 parents)
    Equity (Company account)
    85,606 GBP2024-10-31
    Officer
    2026-02-06 ~ now
    IIF 53 - Director → ME
  • 3
    AVIS AFRICA LIMITED
    03342802
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 37 - Director → ME
  • 4
    AVIS ASIA LIMITED
    03342762
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 13 - 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
    2004-08-12 ~ 2013-04-12
    IIF 42 - Director → ME
  • 6
    AVIS BUDGET SERVICES LIMITED
    - now 01972749
    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
    2004-08-12 ~ 2013-04-12
    IIF 5 - Director → ME
  • 7
    AVIS BUDGET UK LIMITED
    - now 00802486
    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
    2004-08-12 ~ 2013-04-12
    IIF 4 - Director → ME
  • 8
    AVIS COMMERCIAL HOLDINGS LIMITED
    03951750
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 17 - Director → ME
  • 9
    AVIS CONTACT CENTRES LIMITED
    - now 03837956
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 36 - Director → ME
  • 10
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 10 - Director → ME
  • 11
    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
    2004-08-12 ~ 2013-04-12
    IIF 11 - Director → ME
  • 12
    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
    2004-08-12 ~ 2013-04-12
    IIF 22 - Director → ME
  • 13
    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
    2004-08-12 ~ 2013-04-12
    IIF 15 - Director → ME
  • 14
    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
    2004-08-12 ~ 2013-04-12
    IIF 35 - Director → ME
  • 15
    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
    2004-08-12 ~ 2013-04-12
    IIF 41 - 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
    2004-08-12 ~ 2013-04-12
    IIF 19 - Director → ME
  • 17
    AVIS FINANCE COMPANY LIMITED
    - now 02123807
    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
    2004-08-12 ~ 2013-04-12
    IIF 23 - Director → ME
  • 18
    AVIS INVESTMENT SERVICES (NO.2)
    03650079
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 38 - Director → ME
  • 19
    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
    2004-08-12 ~ 2013-04-12
    IIF 12 - Director → ME
  • 20
    AVIS IP SECURITY LIMITED
    03342782
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 16 - Director → ME
  • 21
    AVIS LEISURE SERVICES LIMITED
    FC029298
    437, 13 Castle Street, St Hellier, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-11-23 ~ 2013-04-11
    IIF 9 - Director → ME
  • 22
    AVIS LICENCE HOLDINGS LIMITED
    03342839
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 29 - Director → ME
  • 23
    AVIS PROFIT SHARE TRUSTEES LIMITED
    - now 03295482
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 20 - Director → ME
  • 24
    AVIS RENT A CAR LIMITED
    NF001440 00802486
    Ronald A Robinson, 11 Lombard Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    2004-08-12 ~ now
    IIF 8 - Director → ME
  • 25
    AVIS TRUCK LEASING LIMITED
    01370144
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 24 - Director → ME
  • 26
    BARCELSURE LIMITED
    - now 02603143 00853356
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 14 - Director → ME
  • 27
    C.D. BRAMALL (BINGLEY) LIMITED
    00742233
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 30 - Director → ME
  • 28
    CELLRENT LIMITED
    01931021
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 32 - Director → ME
  • 29
    CENTRUS LIMITED
    - now 02351015
    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 (29 parents)
    Officer
    2008-07-11 ~ 2013-04-12
    IIF 21 - Director → ME
  • 30
    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
    2004-08-12 ~ 2013-04-12
    IIF 33 - Director → ME
  • 31
    ECOVALE
    03056689
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 26 - Director → ME
  • 32
    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
    2004-08-12 ~ 2013-04-12
    IIF 34 - Director → ME
  • 33
    PAYHOT LIMITED
    02401163
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 39 - Director → ME
  • 34
    SAFEGUARD (LEGAL EXPENSES) LIMITED
    - now 03287343
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-11 ~ 2013-04-12
    IIF 40 - Director → ME
  • 35
    SCEPTRE-EUROPE LIMITED
    03337481
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-11 ~ 2013-04-12
    IIF 28 - Director → ME
  • 36
    SECUREWORKS EUROPE LIMITED
    09546890
    The Pentagon, Abingdon Science Park, Abingdon, England
    Active Corporate (14 parents)
    Officer
    2025-02-03 ~ now
    IIF 1 - Director → ME
  • 37
    SOC.OS CYBER SECURITY LTD
    12570325
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-04-21 ~ dissolved
    IIF 47 - Director → ME
  • 38
    SOPHOS GROUP LIMITED
    - now 09608658
    SOPHOS GROUP PLC
    - 2020-03-04 09608658
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-10-12
    IIF 51 - Director → ME
  • 39
    SOPHOS HOLDINGS LIMITED
    - now 07226063
    SHIELD BIDCO LIMITED - 2012-10-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2020-10-12
    IIF 52 - Director → ME
  • 40
    SOPHOS INTERMEDIATE I LIMITED
    - now 12249998 12250191
    SURF INTERMEDIATE I LIMITED
    - 2020-03-20 12249998 12250191
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-10-12
    IIF 49 - Director → ME
  • 41
    SOPHOS INTERMEDIATE II LIMITED
    - now 12250191 12249998
    SURF INTERMEDIATE II LIMITED
    - 2020-03-20 12250191 12249998
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-10-12
    IIF 50 - Director → ME
  • 42
    SOPHOS LIMITED
    - now 02096520
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2014-07-29 ~ now
    IIF 3 - Director → ME
  • 43
    SOPHOS NOMINEES LIMITED
    04887122
    The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2015-12-10 ~ now
    IIF 6 - Director → ME
  • 44
    SOPHOS OVERSEAS LIMITED
    10437392
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 45
    SOPHOS SERVICES LIMITED
    - now 12250503
    SURF BUYER LIMITED
    - 2020-03-25 12250503
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-02-10
    IIF 48 - Director → ME
  • 46
    SOPHOS TREASURY LIMITED
    09610929
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-27 ~ now
    IIF 2 - Director → ME
  • 47
    STRONGDRAW LIMITED
    - now 00853356 02603143
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 31 - Director → ME
  • 48
    UPPEREXTRA (NO 2) LIMITED
    - now 03951725
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    7 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 18 - Director → ME
  • 49
    UPPEREXTRA LIMITED
    - now 03918053
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2000-04-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (25 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 25 - Director → ME
  • 50
    ZODIAC EUROPE FINANCE COMPANY LIMITED
    - now 04664457
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 44 - Director → ME
  • 51
    ZODIAC EUROPE INVESTMENTS LIMITED
    04664431
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 46 - Director → ME
  • 52
    ZODIAC EUROPE LIMITED
    04634240
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 43 - Director → ME
  • 53
    ZODIAC RENT A CAR LIMITED
    04666791
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 45 - Director → ME

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