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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
Active 3
  • 1
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Saunders, Deborah Ann
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Gow, David Stewart
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 5
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 6
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 8
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Williams, Paul Raymond
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-04-23
    OF - Director → CIF 0
  • 10
    Price, David John
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 11
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Hall, Kenneth Barry
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Jones, Trevor John
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Given, John Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 2000-09-13
    OF - Director → CIF 0
  • 15
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1998-08-20
    OF - Director → CIF 0
  • 16
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 17
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 18
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 19
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-01-16
    OF - Director → CIF 0
  • 20
    Thompson, Stanley George
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 21
    Davies, John Lewis
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1999-05-25
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    icon of calendar 2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Richmond, Simon John
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-09-13
    OF - Director → CIF 0
  • 23
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 25
    Guest, Anthony
    Certified Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Tucker, Anthony Martin
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Haynes, John
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1999-08-02
    OF - Director → CIF 0
  • 28
    icon of addressSeton House, Warwick Technology Park Gallows Hill, Warwick
    Corporate (3 offsprings)
    Officer
    ~ 1998-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTOLEASE HOLDINGS LIMITED

Previous name
AUTOLEASE LIMITED - 1999-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • AUTOLEASE HOLDINGS LIMITED
    Info
    AUTOLEASE LIMITED - 1999-01-06
    Registered number 00767474
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.