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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Bos, Bertil Derrick
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2007-01-03 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2009-06-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    2008-03-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Chessman, Mark Francis
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2009-08-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2015-08-13 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2009-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Warnes, Richard Geoffrey
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2015-08-12
    OF - Director → CIF 0
    2017-06-28 ~ 2018-09-10
    OF - Director → CIF 0
  • 13
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2008-03-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 14
    Lyons, John Anthony
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Latto, David Harry
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 16
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 17
    Grant, George Alexander
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2003-03-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 19
    Halliwell, Christopher Roger
    Born in October 1955
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-01-04
    OF - Director → CIF 0
  • 20
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2003-03-26 ~ 2005-03-07
    OF - Director → CIF 0
  • 21
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    1995-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 24
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2007-01-03
    OF - Director → CIF 0
  • 25
    Dingley, Leslie George
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Wills, David John
    Born in July 1969
    Individual (37 offsprings)
    Officer
    2014-12-16 ~ 2015-09-09
    OF - Director → CIF 0
  • 27
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GODFREY DAVIS (CONTRACT HIRE) LIMITED

Period: 1978-12-31 ~ 2019-10-24
Company number: 00159020
Registered names
GODFREY DAVIS (CONTRACT HIRE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-24
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • GODFREY DAVIS (CONTRACT HIRE) LIMITED
    Info
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1978-12-31
    Registered number 00159020
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1919-09-22 and dissolved on 2019-10-24 (100 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.