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 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 44
  • Fillingham, Stuart Barry David
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Fillingham, Stuart Barry David
    British senior vice president - finance born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Fillingham, Stuart Barry David
    British vp commercial finance born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Fillingham, Stuart Barry David
    British vp group and commercial finance born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 7
  • 1
    Ronald A Robinson, 11 Lombard Street, Belfast
    Corporate (4 parents)
    Officer
    2004-08-12 ~ now
    IIF 3 - director → ME
  • 2
    The Pentagon, Abingdon Science Park, Abingdon, England
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 48 - director → ME
  • 3
    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 44 - director → ME
  • 4
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-29 ~ now
    IIF 50 - director → ME
  • 5
    The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire
    Corporate (3 parents)
    Officer
    2015-12-10 ~ now
    IIF 49 - director → ME
  • 6
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 2 - director → ME
  • 7
    The Pentagon, Abingdon Science Park, Abingdon, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-27 ~ now
    IIF 1 - 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
    Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 23 - director → ME
  • 2
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 33 - director → ME
  • 3
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 9 - 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 39 - 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
    Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 37 - director → ME
  • 6
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 7 - 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 13 - director → ME
  • 8
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 32 - director → ME
  • 9
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 5 - director → ME
  • 10
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 6 - 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 18 - 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 11 - 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 31 - director → ME
  • 14
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 38 - 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 15 - director → ME
  • 16
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 19 - director → ME
  • 17
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 34 - 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 8 - director → ME
  • 19
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 12 - director → ME
  • 20
    437, 13 Castle Street, St Hellier, Channel Islands
    Corporate (4 parents)
    Officer
    2009-11-23 ~ 2013-04-11
    IIF 4 - director → ME
  • 21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 25 - director → ME
  • 22
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 16 - director → ME
  • 23
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 20 - director → ME
  • 24
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 10 - director → ME
  • 25
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 26 - director → ME
  • 26
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 28 - 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 17 - 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 29 - director → ME
  • 29
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 22 - 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 30 - director → ME
  • 31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-12 ~ 2013-04-12
    IIF 35 - 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 36 - director → ME
  • 33
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-11 ~ 2013-04-12
    IIF 24 - director → ME
  • 34
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-10-12
    IIF 51 - director → ME
  • 35
    SHIELD BIDCO LIMITED - 2012-10-24
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2020-10-12
    IIF 52 - director → ME
  • 36
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-10-12
    IIF 46 - director → ME
  • 37
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2020-10-12
    IIF 47 - director → ME
  • 38
    SURF BUYER LIMITED - 2020-03-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2021-02-10
    IIF 45 - 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 27 - 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 14 - 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 21 - director → ME
  • 42
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 41 - 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 43 - director → ME
  • 44
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 40 - director → ME
  • 45
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-09 ~ 2013-04-12
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.