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
6
- 1
Smithies, Noelle Lesley
Born in December 1973Individual (4 offsprings)Officer
2023-06-01 ~ nowOF - Director → CIF 0 - 2
Jenkins, Martin Alexander
Born in October 1968Individual (7 offsprings)Officer 2020-04-01 ~ nowOF - Director → CIF 0 - 3
Skippen, Sean
Born in February 1969Individual (1 offspring)Officer 2020-04-01 ~ nowOF - Director → CIF 0 - 4
Patel, Manisha Kantilal
Individual (15 offsprings)Officer 2020-04-01 ~ nowOF - Secretary → CIF 0 - 5
Burns, Eric Ross
Born in October 1973Individual (3 offsprings)Officer 2017-03-31 ~ nowOF - Director → CIF 0 - 6
ZEUS BIDCO LIMITED
- nowBEV BIDCO 4 LIMITED - 2017-01-20
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents, 10 offsprings)Person with significant control 2018-01-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Barrett, Nigel John
Company Director born in April 1957Individual (4 offsprings)Officer 1999-02-22 ~ 2017-03-31OF - Director → CIF 0Barrett, Nigel John
Company DirectorIndividual (4 offsprings)Officer 1999-02-22 ~ 2017-03-31OF - Secretary → CIF 0Mr Nigel John Barrett
Born in April 1957Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-03-31PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 2
Smith, Douglas
Company Director born in March 1953Individual (6 offsprings)Officer 2008-04-01 ~ 2018-04-01OF - Director → CIF 0Mr Douglas Smith
Born in March 1953Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2017-03-31PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Holland, Martin Peter
Deputy Cfo born in February 1982Individual (1 offspring)Officer 2021-08-01 ~ 2023-03-31OF - Director → CIF 0 - 4
Toft, Philip Michael
Director born in January 1964IndividualOfficer 2017-03-31 ~ 2019-12-01OF - Director → CIF 0 - 5
Parkes, Carol
Finance Director - Commercial Vehicles born in January 1966Individual (12 offsprings)Officer 2022-04-01 ~ 2023-06-01OF - Director → CIF 0 - 6
Rawnsley, Patrick James
Individual (21 offsprings)Officer 2017-07-17 ~ 2019-11-25OF - Secretary → CIF 0 - 7
Phillips, Mark Trevor, Mr.
Director born in April 1968Individual (35 offsprings)Officer 2017-03-31 ~ 2022-04-01OF - Director → CIF 0 - 8
Morgan, Brian
Company Director born in March 1932Individual (4 offsprings)Officer ~ 1992-10-19OF - Director → CIF 0 - 9
Webb, James Keith
Company Director born in July 1938IndividualOfficer ~ 1999-02-22OF - Director → CIF 0Webb, James Keith
Company DirectorIndividualOfficer 1992-10-19 ~ 1999-02-22OF - Secretary → CIF 0 - 10
Brown, Alec Charles
Company Director born in September 1947Individual (3 offsprings)Officer ~ 2017-03-31OF - Director → CIF 0 - 11
Ross, John Allan
Company Director born in January 1950Individual (3 offsprings)Officer 1999-02-22 ~ 2017-03-31OF - Director → CIF 0Mr John Allan Ross
Born in January 1950Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-03-31PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 12
Jones, Sarah Elizabeth
IndividualOfficer 2017-03-31 ~ 2017-06-30OF - Secretary → CIF 0 - 13
Buchan, Timothy Peter
Director born in December 1963Individual (1 offspring)Officer 2017-03-31 ~ 2022-04-01OF - Director → CIF 0 - 14
Arratoon, David Gregory
Chartered Accountant born in October 1948Individual (1 offspring)Officer ~ 1992-10-19OF - Director → CIF 0Arratoon, David Gregory
Individual (1 offspring)Officer ~ 1992-10-19OF - Secretary → CIF 0 - 15
Butler, Robert Alan
Director born in September 1970Individual (26 offsprings)Officer 2017-03-31 ~ 2021-07-31OF - Director → CIF 0 - 16
Todd, Lawrence
Born in August 1967Individual (2 offsprings)Officer 2022-04-01 ~ 2025-11-01OF - Director → CIF 0 - 17ENZA GROUP LIMITED - 2005-05-23PHOTOCLONE LIMITED - 2001-08-21Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-01-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CONTRACT VEHICLES LIMITED
Previous names
WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
ENSOR MOTORS LIMITED - 1985-10-01
WAIN TRANSPORT LIMITED - 1986-01-31
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Related profiles found in government register
CONTRACT VEHICLES LIMITED
InfoWAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31ENSOR MOTORS LIMITED - 1980-12-31WAIN TRANSPORT LIMITED - 1980-12-31Registered number 00759126Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BFPRIVATE LIMITED COMPANY incorporated on 1963-04-29 (62 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0CONTRACT VEHICLES LTD
SRegistered number 759126CIF 1Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BFCONTRACT VEHICLES LIMITED
SRegistered number 00759126Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BFLimited By Shares in Companies House, England And WalesCIF 2CONTRACT VEHICLES LIMITED
SRegistered number 00759126Number One, Great Exhibition Way, Kirkstall, Leeds, England, LS5 3BFCompany Limited By Shares in Companies House Cardiff, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (33 parents)Profit/Loss (Company account)390,707 GBP2023-10-01 ~ 2024-09-30Officer 2011-09-30 ~ nowCIF 1 - LLP Member → ME
- 2HAMSARD 3578 LIMITED - 2020-09-23Number One Great Exhibition Way, Kirkstall, Leeds, EnglandActive Corporate (6 parents)Person with significant control 2020-09-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4HAMSARD 3577 LIMITED - 2020-09-23Number One Great Exhibition Way, Kirkstall, Leeds, EnglandActive Corporate (7 parents)Person with significant control 2020-09-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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