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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
Active 3
  • 1
    Wykes, Andrew John
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CASTLERICK LIMITED - 1995-02-28
    icon of addressCharterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1995-03-01
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 3
    Young, Mark Lees
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-05
    OF - Secretary → CIF 0
    icon of calendar 1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    Johnson, Jeffrey
    Director Asset Management born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Hanrahan, Richard Gareth Charles
    Director born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2015-08-06
    OF - Director → CIF 0
  • 8
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 9
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 10
    Donnelly, William John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 2000-01-21
    OF - Director → CIF 0
  • 11
    Rennie, Thomas Fleming Thomson
    Director Info Tec born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 2000-01-18
    OF - Director → CIF 0
  • 12
    Ives, Deborah Ann
    Solicitor born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 1999-01-29
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 13
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 14
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2014-12-16
    OF - Director → CIF 0
  • 15
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
    icon of calendar 1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 18
    Francis, Rick
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    OF - Director → CIF 0
    icon of calendar 2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 19
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 20
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-25
    OF - Director → CIF 0
    icon of calendar 1998-08-21 ~ 1999-05-07
    OF - Director → CIF 0
  • 21
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 22
    Purdy, John Douglas
    Accountant born in June 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 23
    Walker, Thomas
    Operations Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2009-07-14
    OF - Director → CIF 0
  • 24
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Hay, Andrew John
    Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2002-02-18
    OF - Director → CIF 0
  • 26
    Marchington, Andrew Philip
    Marketing Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    Lister, Graham Michael
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 29
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 30
    Dorehill, Andrew John
    Information Technical Director born in September 1948
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 31
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 32
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1995-03-01
    OF - Director → CIF 0
  • 33
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 34
    Jennison, Gary Antony
    Md born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 35
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

VEHICLE LEASING (4) LIMITED

Previous names
LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
LEX VEHICLE LEASING LIMITED - 1995-02-28
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • VEHICLE LEASING (4) LIMITED
    Info
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 2008-02-08
    Registered number 00553053
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1955-08-06 and dissolved on 2019-04-17 (63 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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