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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Burns, Eric Ross
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Toft, Philip Michael
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Arratoon, David Gregory
    Chartered Accountant born in October 1948
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-10-19
    OF - Director → CIF 0
    Arratoon, David Gregory
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 5
    Parkes, Carol
    Finance Director - Commercial Vehicles born in January 1966
    Individual (40 offsprings)
    Officer
    2022-04-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Smithies, Noelle Lesley
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Webb, James Keith
    Company Director born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-02-22
    OF - Director → CIF 0
    Webb, James Keith
    Company Director
    Individual (3 offsprings)
    Officer
    1992-10-19 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 9
    Barrett, Nigel John
    Company Director born in April 1957
    Individual (25 offsprings)
    Officer
    1999-02-22 ~ 2017-03-31
    OF - Director → CIF 0
    Barrett, Nigel John
    Company Director
    Individual (25 offsprings)
    Officer
    1999-02-22 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Nigel John Barrett
    Born in April 1957
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Ross, John Allan
    Company Director born in January 1950
    Individual (24 offsprings)
    Officer
    1999-02-22 ~ 2017-03-31
    OF - Director → CIF 0
    Mr John Allan Ross
    Born in January 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2017-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Morgan, Brian
    Company Director born in March 1932
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-10-19
    OF - Director → CIF 0
  • 13
    Todd, Lawrence
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Douglas
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Douglas Smith
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    Brown, Alec Charles
    Company Director born in September 1947
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 18
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2017-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Skippen, Sean
    Born in February 1969
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2017-03-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Jenkins, Martin Alexander
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 22
    CONTRACT VEHICLES GROUP LIMITED
    - now 04234509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ENZA GROUP LIMITED - 2005-05-23
    PHOTOCLONE LIMITED - 2001-08-21
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    ZEUS BIDCO LIMITED
    - now 10403131
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONTRACT VEHICLES LIMITED

Period: 1986-01-31 ~ now
Company number: 00759126
Registered names
CONTRACT VEHICLES LIMITED - now
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Related profiles found in government register
  • CONTRACT VEHICLES LIMITED
    Info
    WAIN TRANSPORT LIMITED - 1986-01-31
    ENSOR MOTORS LIMITED - 1986-01-31
    WAIN TRANSPORT (CHESHIRE) LIMITED - 1986-01-31
    Registered number 00759126
    Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 1963-04-29 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CONTRACT VEHICLES LTD
    S
    Registered number 759126
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    CIF 1
  • CONTRACT VEHICLES LIMITED
    S
    Registered number 00759126
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CONTRACT VEHICLES LIMITED
    S
    Registered number 00759126
    Number One, Great Exhibition Way, Kirkstall, Leeds, England, LS5 3BF
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIG SCREEN PRODUCTIONS 19 LLP
    OC362424 OC351846... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-09-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    CONTRACT VEHICLES FLEET SERVICES LIMITED
    - now 12693317
    HAMSARD 3578 LIMITED
    - 2020-09-23 12693317 12436931... (more)
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2020-09-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CONTRACT VEHICLES PROPERTIES LIMITED
    13060694
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CONTRACT VEHICLES RENTALS LIMITED
    - now 12693309
    HAMSARD 3577 LIMITED
    - 2020-09-23 12693309 11049621... (more)
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2020-09-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.