logo
explain how to read the page

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 38
  • 1
    Hoddell, John
    Born in June 1929
    Individual (10 offsprings)
    Officer
    (before 1991-05-14) ~ 1992-04-04
    OF - Director → CIF 0
  • 2
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Sleeth, Philip John
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1993-05-04
    OF - Secretary → CIF 0
  • 4
    Maddox, Nicola Ann
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 5
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 6
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    1997-03-01 ~ 1999-05-25
    OF - Director → CIF 0
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2010-11-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 8
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 9
    Hamer, William James
    Born in October 1948
    Individual (15 offsprings)
    Officer
    (before 1991-05-14) ~ 1999-05-25
    OF - Director → CIF 0
  • 10
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Beacham, Brian Thomas
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1998-05-31
    OF - Director → CIF 0
    Beacham, Brian Thomas
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 12
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2020-03-18 ~ 2025-12-22
    OF - Director → CIF 0
  • 13
    White, Adrian Patrick
    Born in February 1967
    Individual (111 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 14
    Price, David John
    Individual (78 offsprings)
    Officer
    1997-10-03 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 15
    Colwyn-thomas, Anthony
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 16
    Given, John Michael
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2000-09-13
    OF - Director → CIF 0
  • 17
    Porter, Tim Revell
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Richmond, Simon John
    Born in September 1956
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 20
    Gow, David Stewart
    Born in September 1950
    Individual (39 offsprings)
    Officer
    (before 1991-05-14) ~ 2000-12-21
    OF - Director → CIF 0
  • 21
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Campbell, Stuart James
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Barry, Paul Anthony
    Born in June 1952
    Individual (19 offsprings)
    Officer
    (before 1991-05-14) ~ 1999-06-10
    OF - Director → CIF 0
  • 24
    Thornton, Colin Rhodes
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1996-04-23 ~ 2000-09-13
    OF - Director → CIF 0
  • 25
    Hartley, Andrew John
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2016-08-11 ~ 2021-08-04
    OF - Director → CIF 0
  • 26
    Petty, Andrew Charles
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 27
    Blake, Brendan Patrick Paul
    Born in April 1947
    Individual (24 offsprings)
    Officer
    (before 1991-05-14) ~ 2000-01-16
    OF - Director → CIF 0
  • 28
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 29
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2013-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 30
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-06 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 31
    Rees, Thomas
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 32
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 33
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Burke, John Samuel Walter
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-01-14
    OF - Director → CIF 0
  • 35
    Webb, Anthony Clifford
    Born in January 1938
    Individual (14 offsprings)
    Officer
    (before 1991-05-14) ~ 1997-03-01
    OF - Director → CIF 0
  • 36
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25, Gresham Street, London
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2025-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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
    2024-01-18 ~ now
    OF - Secretary → CIF 0
  • 38
    ACL AUTOLEASE HOLDINGS LIMITED
    - now 03674114
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25, Gresham Street, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.C.L. LIMITED

Period: 1979-12-31 ~ now
Company number: 00744977
Registered names
A.C.L. LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • A.C.L. LIMITED
    Info
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    Registered number 00744977
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1962-12-21 (63 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.