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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 33
  • 1
    Haynes, John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    (before 1994-07-10) ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 5
    Hall, Kenneth Barry
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    1998-08-20 ~ 1999-05-25
    OF - Director → CIF 0
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Cannon, Thomas Charles
    Born in September 1928
    Individual (61 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 8
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2013-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    White, Adrian Patrick
    Born in February 1967
    Individual (111 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Price, David John
    Individual (78 offsprings)
    Officer
    1998-08-20 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 13
    Given, John Michael
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1992-09-28 ~ 2000-09-13
    OF - Director → CIF 0
  • 14
    Tucker, Anthony Martin
    Born in November 1942
    Individual (9 offsprings)
    Officer
    1995-04-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 15
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 16
    Turnbull, Peter
    Born in April 1946
    Individual (78 offsprings)
    Officer
    1996-04-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Tustain, John Bernard
    Born in January 1945
    Individual (69 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    OF - Director → CIF 0
  • 19
    Thorne, Raymond
    Born in February 1942
    Individual (69 offsprings)
    Officer
    1997-07-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 20
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 21
    Richmond, Simon John
    Born in September 1956
    Individual (17 offsprings)
    Officer
    1998-08-20 ~ 2000-09-13
    OF - Director → CIF 0
  • 22
    Jones, Trevor John
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Gow, David Stewart
    Born in September 1950
    Individual (39 offsprings)
    Officer
    2000-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 24
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 25
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 26
    Guest, Anthony
    Born in March 1956
    Individual (25 offsprings)
    Officer
    (before 1992-07-10) ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Blake, Brendan Patrick Paul
    Born in April 1947
    Individual (24 offsprings)
    Officer
    1998-08-20 ~ 2000-01-16
    OF - Director → CIF 0
  • 28
    Thompson, Stanley George
    Born in January 1940
    Individual (16 offsprings)
    Officer
    1995-05-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 29
    Williams, Paul Raymond
    Born in February 1947
    Individual (47 offsprings)
    Officer
    1994-10-17 ~ 1996-04-23
    OF - Director → CIF 0
  • 30
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 31
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2013-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    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, 472 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    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 (28 parents, 75 offsprings)
    Officer
    (before 1992-07-10) ~ 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2014-12-02
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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.