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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
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Francis, Rick
    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
  • 3
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    OF - Director → CIF 0
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1994-04-26 ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Chessman, Mark Francis
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Fewster, Roy Robson
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1996-09-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 10
    Jennison, Gary Antony
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2000-01-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Rennie, Thomas Fleming Thomson
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1996-09-25 ~ 2000-01-18
    OF - Director → CIF 0
  • 13
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Lister, Graham Michael
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 16
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2015-08-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Young, Ronald James
    Born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 18
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 19
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    (before 1993-02-12) ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 20
    Donnelly, William John
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1996-03-28 ~ 2000-01-21
    OF - Director → CIF 0
  • 21
    Richard Barker
    Individual (14 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Cosgrove, Peter
    Born in March 1952
    Individual (42 offsprings)
    Officer
    1994-12-19 ~ 1995-03-01
    OF - Director → CIF 0
  • 23
    Hanrahan, Richard Gareth Charles
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2014-12-16 ~ 2015-08-06
    OF - Director → CIF 0
  • 24
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 25
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Robertson, Malcolm Murray
    Born in March 1954
    Individual (95 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-04-08
    OF - Director → CIF 0
  • 27
    Samantha Keen
    Individual (14 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Walker, Thomas
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2009-07-14
    OF - Director → CIF 0
  • 29
    Ives, Deborah Ann
    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
  • 30
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 31
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 32
    Hay, Andrew John
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2000-12-13 ~ 2002-02-18
    OF - Director → CIF 0
  • 33
    Marchington, Andrew Philip
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 34
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2006-05-31 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 35
    Dorehill, Andrew John
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 36
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 37
    Galloway, David Allistair
    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
  • 38
    Wykes, Andrew John
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 39
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19 during the appointment or period of control
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (66 parents, 686 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 02955324... (more)
Registered names
VEHICLE LEASING (4) LIMITED - Dissolved 02955324... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
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 14 July 2026 and licensed under the Open Government Licence v3.0.