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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 30
  • 1
    Haynes, John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    1993-08-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 5
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    1998-08-20 ~ 1999-05-25
    OF - Director → CIF 0
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Cannon, Thomas Charles
    Born in September 1928
    Individual (61 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    White, Adrian Patrick
    Born in February 1967
    Individual (111 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Price, David John
    Individual (78 offsprings)
    Officer
    1998-08-20 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 11
    Tucker, Anthony Martin
    Born in November 1942
    Individual (9 offsprings)
    Officer
    1995-04-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 12
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 13
    Turnbull, Peter
    Born in April 1946
    Individual (78 offsprings)
    Officer
    1996-04-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Tustain, John Bernard
    Born in January 1945
    Individual (69 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    OF - Director → CIF 0
  • 16
    Thorne, Raymond
    Born in February 1942
    Individual (69 offsprings)
    Officer
    1997-07-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 17
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 18
    Richmond, Simon John
    Born in September 1956
    Individual (17 offsprings)
    Officer
    1998-08-20 ~ 2000-09-13
    OF - Director → CIF 0
  • 19
    Jones, Trevor John
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-04-10
    OF - Director → CIF 0
  • 20
    Gow, David Stewart
    Born in September 1950
    Individual (39 offsprings)
    Officer
    2000-03-10 ~ 2000-12-21
    OF - Director → CIF 0
  • 21
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 22
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 23
    Guest, Anthony
    Born in March 1956
    Individual (25 offsprings)
    Officer
    (before 1992-07-10) ~ 2000-03-10
    OF - Director → CIF 0
  • 24
    Thornton, Colin Rhodes
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2000-03-10 ~ 2000-09-13
    OF - Director → CIF 0
  • 25
    Blake, Brendan Patrick Paul
    Born in April 1947
    Individual (24 offsprings)
    Officer
    1998-08-20 ~ 2000-01-16
    OF - Director → CIF 0
  • 26
    Williams, Paul Raymond
    Born in February 1947
    Individual (47 offsprings)
    Officer
    1994-10-17 ~ 1996-04-23
    OF - Director → CIF 0
  • 27
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01 00579928
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 75 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOLEASE FLEETS LIMITED

Period: 1984-02-16 ~ 2013-12-23
Company number: 00632485
Registered names
AUTOLEASE FLEETS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23
Standard Industrial Classification
99999 - Dormant Company

  • AUTOLEASE FLEETS LIMITED
    Info
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
    BRISTOL STREET MOTORS LEASING LIMITED - 1984-02-16
    AUTOLEASE LIMITED - 1984-02-16
    Registered number 00632485
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1959-07-10 and dissolved on 2013-12-23 (54 years 5 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.