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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 26
  • 1
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1998-05-29 ~ 1999-09-08
    OF - Director → CIF 0
  • 2
    Smith, Trevor Robert
    Individual (19 offsprings)
    Officer
    ~ 1993-08-26
    OF - Secretary → CIF 0
  • 3
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    2000-06-06 ~ 2002-02-13
    OF - Director → CIF 0
  • 4
    Sutton, Christopher
    Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hopkins, Stephen John
    Individual (1 offspring)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 6
    Tomkins, Anthony Bernard
    Chartered Accountant born in November 1930
    Individual (7 offsprings)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 7
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 8
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    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
    Dalwood, Keith Lionel
    Chartered Accountant born in November 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Fincham, Nigel
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    2000-06-06 ~ 2002-01-16
    OF - Director → CIF 0
  • 15
    Ferris, Michael James
    Individual (19 offsprings)
    Officer
    1993-08-27 ~ 1999-09-08
    OF - Secretary → 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
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (24 offsprings)
    Officer
    1993-12-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 18
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 19
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (25 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 20
    Pawson, Michael Andrew
    Accountant born in April 1962
    Individual (74 offsprings)
    Officer
    1999-09-08 ~ 2002-12-30
    OF - Director → CIF 0
  • 21
    Studholme, Dennis
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    1999-09-08 ~ 2001-08-29
    OF - Director → CIF 0
  • 22
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    1999-09-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    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
  • 25
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (16 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 26
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1999-09-08 ~ 2002-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DEALER EMPLOYEE CAR SCHEME LIMITED

Period: 1999-08-03 ~ 2014-01-28
Company number: 00830682
Registered names
DEALER EMPLOYEE CAR SCHEME LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DEALER EMPLOYEE CAR SCHEME LIMITED
    Info
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    Registered number 00830682
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1964-12-10 and dissolved on 2014-01-28 (49 years 1 month). 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.