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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 26
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 2
    Latto, David Harry
    Banker born in August 1957
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2008-03-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 4
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (37 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2009-06-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Dingley, Leslie George
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Grant, George Alexander
    Company Director born in July 1961
    Individual (19 offsprings)
    Officer
    2003-03-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    1995-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Warnes, Richard Geoffrey
    Director 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
  • 12
    Lyons, John Anthony
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-08-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Hare, Robert Brown
    Director born in September 1960
    Individual (82 offsprings)
    Officer
    2003-03-26 ~ 2005-03-07
    OF - Director → CIF 0
  • 16
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 17
    Halliwell, Christopher Roger
    Divisional Director born in October 1955
    Individual (19 offsprings)
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 18
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2009-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2015-08-13 ~ 2017-06-28
    OF - Director → CIF 0
  • 20
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2007-01-03 ~ 2009-04-07
    OF - Director → CIF 0
  • 21
    Bos, Bertil Derrick
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 22
    Morrison, Edward James
    Banker born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2007-01-03
    OF - Director → CIF 0
  • 23
    Wills, David John
    Director born in July 1969
    Individual (37 offsprings)
    Officer
    2014-12-16 ~ 2015-09-09
    OF - Director → CIF 0
  • 24
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (44 offsprings)
    Officer
    2008-03-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Secretary → CIF 0
  • 26
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.