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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
    Hastings, Christopher Alan, Mr.
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Forrest, Stephanie Louise
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - now
    SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
    SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
    SOCIETE GENERALE BANK LIMITED - 1984-06-28
    icon of addressOne, Bank Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Wooding, Deborah Jane
    General Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 2
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Humm, Roger Frederick
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1998-09-03
    OF - Director → CIF 0
  • 4
    Lefevre, Didier
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-12
    OF - Director → CIF 0
  • 5
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2024-04-03
    OF - Secretary → CIF 0
  • 6
    Wonnacott, Michael
    Managing Director born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Allen, Keith
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-12
    OF - Director → CIF 0
    Allen, Keith
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 8
    Clayton, Henry
    Ford Main Dealer Director born in February 1909
    Individual
    Officer
    icon of calendar ~ 1993-01-10
    OF - Director → CIF 0
  • 9
    Bataille, Alain
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Thiriet, Arnaud
    Banker born in October 1973
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-06-04
    OF - Director → CIF 0
  • 11
    Masterson, Michael John
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-12
    OF - Director → CIF 0
  • 12
    Linstead, Sarah Jane
    Solicitor born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Bennett, Michael Ronald
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1998-09-03
    OF - Director → CIF 0
    Bennett, Michael Ronald
    Director
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 14
    Mathieson, Robert George
    Sales Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 15
    Serres, Pascal
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    Stevenson, Colin Mackenzie
    Ford Main Dealer Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-13
    OF - Director → CIF 0
  • 17
    Moodliar, Arula Nanthan
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 18
    Pearson, Geoffrey Alan
    Accountant born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-13
    OF - Director → CIF 0
    Pearson, Geoffrey Alan
    Individual
    Officer
    icon of calendar ~ 1993-02-13
    OF - Secretary → CIF 0
  • 19
    Cook, Stuart Donald
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2019-04-05
    OF - Director → CIF 0
  • 20
    Clayton, Aleksandra Julanta
    Ford Main Dealer Director born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-03
    OF - Director → CIF 0
  • 21
    Barrett, Stephen John
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2003-02-28
    OF - Director → CIF 0
    Barrett, Stephen John
    Director
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 22
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 23
    Astrand, Jan Gunnar
    Financial Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Porter, Michael Bernard
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1995-09-29
    OF - Director → CIF 0
    Porter, Michael Bernard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 25
    Sides, Lindsay Ginnette
    Solicitor born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 26
    Fletcher, Nigel Norman
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-12
    OF - Director → CIF 0
  • 27
    Cohen, James Maurice
    Dircetor/Business Development born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ 1999-07-23
    OF - Director → CIF 0
  • 28
    Shafer, Charles Lee
    Business Executive born in December 1943
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2010-08-02
    OF - Director → CIF 0
  • 30
    Renaud, Jean Claude
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-12
    OF - Director → CIF 0
  • 31
    Kjolhede, Katherine Marie
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ACR

Previous name
ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
  • ACR
    Info
    ALEXANDERS CONTRACT RENTALS LIMITED - 1999-10-15
    Registered number 00985677
    icon of addressOne Bank Street, Canary Wharf, London E14 4SG
    PRIVATE UNLIMITED COMPANY incorporated on 1970-07-29 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.