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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 40
  • 1
    Samantha Keen
    Individual (14 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lister, Graham Michael
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 4
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    OF - Director → CIF 0
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (59 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 6
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Galloway, David Allistair
    Director born in September 1945
    Individual (45 offsprings)
    Officer
    (before 1993-02-12) ~ 1996-09-25
    OF - Director → CIF 0
    1998-08-21 ~ 1999-05-07
    OF - Director → CIF 0
  • 8
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (117 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Ives, Deborah Ann
    Solicitor born in February 1961
    Individual (51 offsprings)
    Officer
    1998-12-22 ~ 1999-01-29
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1998-12-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 13
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual (16 offsprings)
    Officer
    1996-09-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 14
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Dorehill, Andrew John
    Information Technical Director born in September 1948
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    Hay, Andrew John
    Accountant born in October 1962
    Individual (18 offsprings)
    Officer
    2000-12-13 ~ 2002-02-18
    OF - Director → CIF 0
  • 17
    Purdy, John Douglas
    Accountant born in June 1937
    Individual (55 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 18
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2006-05-31 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 19
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2015-08-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 21
    Wykes, Andrew John
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 22
    Young, Mark Lees
    Company Secretary
    Individual (255 offsprings)
    Officer
    (before 1993-02-12) ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 23
    Jennison, Gary Antony
    Md born in June 1957
    Individual (69 offsprings)
    Officer
    2000-01-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 24
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2002-02-18 ~ 2008-01-31
    OF - Director → CIF 0
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 25
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 26
    Donnelly, William John
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    1996-03-28 ~ 2000-01-21
    OF - Director → CIF 0
  • 27
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (42 offsprings)
    Officer
    1994-12-19 ~ 1995-03-01
    OF - Director → CIF 0
  • 28
    Hanrahan, Richard Gareth Charles
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2014-12-16 ~ 2015-08-06
    OF - Director → CIF 0
  • 29
    Johnson, Jeffrey
    Director Asset Management born in December 1945
    Individual (97 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 30
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (87 offsprings)
    Officer
    1994-04-26 ~ 1995-03-01
    OF - Director → CIF 0
  • 31
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 32
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (95 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-04-08
    OF - Director → CIF 0
  • 33
    Marchington, Andrew Philip
    Marketing Director born in January 1960
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 34
    Richard Barker
    Individual (14 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Walker, Thomas
    Operations Director born in May 1955
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2009-07-14
    OF - Director → CIF 0
  • 36
    Rennie, Thomas Fleming Thomson
    Director Info Tec born in September 1961
    Individual (4 offsprings)
    Officer
    1996-09-25 ~ 2000-01-18
    OF - Director → CIF 0
  • 37
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 38
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
  • 39
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Liquidation Corporate (59 parents, 4 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
  • 40
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VEHICLE LEASING (4) LIMITED

Period: 2008-02-08 ~ 2019-04-17
Company number: 00553053 02953304... (more)
Registered names
VEHICLE LEASING (4) LIMITED - Dissolved 02953304... (more)
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
    1 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 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 April 2026 and licensed under the Open Government Licence v3.0.