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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
    Sutton, Christopher
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 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 23
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Dalwood, Keith Lionel
    Chartered Accountant born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Ferris, Michael James
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 9
    Fincham, Nigel
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2002-02-13
    OF - Director → CIF 0
  • 11
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 12
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 14
    Pawson, Michael Andrew
    Accountant born in April 1962
    Individual (42 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2002-12-30
    OF - Director → CIF 0
  • 15
    Studholme, Dennis
    Company Director born in December 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2001-08-29
    OF - Director → CIF 0
  • 16
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 17
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1999-09-08
    OF - Director → CIF 0
  • 18
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 19
    Smith, Trevor Robert
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Secretary → CIF 0
  • 20
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 21
    Tomkins, Anthony Bernard
    Chartered Accountant born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 22
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-09-08 ~ 2002-04-17
    PE - Secretary → CIF 0
  • 23
    icon of address53-61 College Road, Harrow, Middlesex
    Corporate
    Officer
    2002-01-15 ~ 2002-04-17
    PE - Director → CIF 0
parent relation
Company in focus

DEALER EMPLOYEE CAR SCHEME LIMITED

Previous name
FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
Standard Industrial Classification
74990 - Non-trading Company

  • DEALER EMPLOYEE CAR SCHEME LIMITED
    Info
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    Registered number 00830682
    icon of address25 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
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.