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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

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

      IIF 1

    • icon of address Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 2

    • icon of address 39, Meadway, Esher, Surrey, KT10 9HG, United Kingdom

      IIF 3

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

      IIF 4

    • icon of address Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 5

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

      IIF 6
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 39 Meadway, Esher, Surrey, KT10 9HG

      IIF 59
  • Mccafferty, Mark
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address County Ground, Edgbaston, Birmingham, B5 7QU

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

    Registered addresses and corresponding companies

    • icon of address 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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.