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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 31
  • 1
    Williams, Paul Raymond
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    1994-10-17 ~ 1996-04-23
    OF - Director → CIF 0
  • 2
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Jones, Trevor John
    Managing Director born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Richmond, Simon John
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    1998-08-20 ~ 2000-09-13
    OF - Director → CIF 0
  • 5
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1996-04-23 ~ 1997-07-01
    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
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (54 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 9
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Guest, Anthony
    Certified Accountant born in March 1956
    Individual (24 offsprings)
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Hall, Kenneth Barry
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
  • 14
    Hopkins, Stephen John
    Individual (4 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 17
    Haynes, John
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-08-02
    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
    ~ 1997-04-04
    OF - Director → CIF 0
  • 20
    Saunders, Deborah Ann
    Secretary
    Individual (97 offsprings)
    Officer
    2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 21
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    ~ 1998-08-20
    OF - Director → CIF 0
  • 22
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    1998-08-20 ~ 2000-01-16
    OF - Director → CIF 0
  • 23
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Gow, David Stewart
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    2000-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 25
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1997-07-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 26
    Price, David John
    Individual (9 offsprings)
    Officer
    1998-08-20 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 27
    Thompson, Stanley George
    Director born in January 1940
    Individual (15 offsprings)
    Officer
    1995-05-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 28
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 29
    Tucker, Anthony Martin
    Director born in November 1942
    Individual (6 offsprings)
    Officer
    1995-04-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
    ~ 1998-08-20
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.