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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 4
  • 1
    Caddick, Simon John
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    LEABURROW LIMITED - 1998-12-10
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    ACL AUTOLEASE LIMITED - 2000-04-28
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Saunders, Deborah Ann
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Maddox, Nicola Ann
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 4
    Gow, David Stewart
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-12-21
    OF - Director → CIF 0
  • 5
    Webb, Anthony Clifford
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 6
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 8
    Jones, Richard Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 9
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Price, David John
    Accountant
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 11
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 13
    Given, John Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2000-09-13
    OF - Director → CIF 0
  • 14
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 15
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 16
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2000-01-16
    OF - Director → CIF 0
  • 18
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 19
    Barry, Paul Anthony
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1999-06-10
    OF - Director → CIF 0
  • 20
    Thornton, Colin Rhodes
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 2000-09-13
    OF - Director → CIF 0
  • 21
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1999-05-25
    OF - Director → CIF 0
    icon of calendar 2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Currie, Allison Jane
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 23
    Sleeth, Philip John
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1993-05-04
    OF - Secretary → CIF 0
  • 24
    Burke, John Samuel Walter
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 25
    Petty, Andrew Charles
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 26
    Richmond, Simon John
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 27
    Campbell, Stuart James
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Colwyn-thomas, Anthony
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Secretary → CIF 0
  • 29
    Hamer, William James
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1999-05-25
    OF - Director → CIF 0
  • 30
    Hoddell, John
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-04-04
    OF - Director → CIF 0
  • 31
    Beacham, Brian Thomas
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
    Beacham, Brian Thomas
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 32
    Hartley, Andrew John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2021-08-04
    OF - Director → CIF 0
parent relation
Company in focus

A.C.L. LIMITED

Previous name
AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • A.C.L. LIMITED
    Info
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    Registered number 00744977
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1962-12-21 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.