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 31
  • 1
    Guest, Anthony
    Certified Accountant born in March 1956
    Individual (24 offsprings)
    Officer
    (before 1992-07-10) ~ 2000-03-10
    OF - Director → CIF 0
  • 2
    Haynes, John
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1999-08-02
    OF - Director → CIF 0
  • 3
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Tucker, Anthony Martin
    Director born in November 1942
    Individual (7 offsprings)
    Officer
    1995-04-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 7
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1996-04-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Williams, Paul Raymond
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    1994-10-17 ~ 1996-04-23
    OF - Director → CIF 0
  • 10
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    1998-08-20 ~ 2000-01-16
    OF - Director → CIF 0
  • 11
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Hall, Kenneth Barry
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    (before 1994-07-10) ~ 1998-08-20
    OF - Director → CIF 0
  • 14
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Richmond, Simon John
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    1998-08-20 ~ 2000-09-13
    OF - Director → CIF 0
  • 16
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 17
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    Given, John Michael
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1992-09-28 ~ 2000-09-13
    OF - Director → CIF 0
  • 19
    Tustain, John Bernard
    Director born in January 1945
    Individual (66 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    OF - Director → CIF 0
  • 20
    Thompson, Stanley George
    Director born in January 1940
    Individual (15 offsprings)
    Officer
    1995-05-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 21
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1997-07-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 22
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (54 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 24
    Saunders, Deborah Ann
    Secretary
    Individual (147 offsprings)
    Officer
    2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 25
    Jones, Trevor John
    Managing Director born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Price, David John
    Individual (74 offsprings)
    Officer
    1998-08-20 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 27
    Gow, David Stewart
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    2000-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 28
    Davies, John Lewis
    Company Director born in January 1949
    Individual (113 offsprings)
    Officer
    1998-08-20 ~ 1999-05-25
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 29
    Hopkins, Stephen John
    Individual (4 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 30
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    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 (26 parents, 65 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-08-20
    OF - Secretary → CIF 0
  • 31
    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, 435 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOLEASE HOLDINGS LIMITED

Period: 1999-01-06 ~ 2014-12-02
Company number: 00767474
Registered names
AUTOLEASE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.

  • AUTOLEASE HOLDINGS LIMITED
    Info
    AUTOLEASE LIMITED - 1999-01-06
    Registered number 00767474
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1963-07-12 and dissolved on 2014-12-02 (51 years 4 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.