logo
explain how to read the page

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 7
  • 1
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Gregory David
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Ambani, Anish Bipin
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    LEABURROW LIMITED - 1998-12-10
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    ACL AUTOLEASE LIMITED - 2000-04-28
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Milne, Raymond John Hildreth
    Business Risk Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-14
    OF - Director → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-11
    OF - Secretary → CIF 0
    icon of calendar 2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 9
    Jones, Richard Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Price, David John
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 12
    Frain, Paula
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-05-16
    OF - Secretary → 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
    Hall, Kenneth Barry
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 15
    Jones, Trevor John
    Managing Dir born in May 1944
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 16
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 17
    Given, John Michael
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 18
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 19
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 20
    Tustain, John Bernard
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 21
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 22
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 23
    Morris, Kim
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 26
    Thornton, Colin Rhodes
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2000-09-13
    OF - Director → CIF 0
  • 27
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 28
    Thompson, Stanley George
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 29
    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
  • 30
    Currie, Allison Jane
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 31
    Petty, Andrew Charles
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 32
    Richmond, Simon John
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-09-13
    OF - Director → CIF 0
  • 33
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 34
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 35
    Guest, Anthony
    Certified Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 36
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 37
    Tucker, Anthony Martin
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 38
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 39
    Hartley, Andrew John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2019-11-22
    OF - Director → CIF 0
  • 40
    Haynes, John
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1999-08-02
    OF - Director → CIF 0
  • 41
    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

LEX AUTOLEASE LIMITED

Previous names
AUTOLEASE LIMITED - 2000-05-05
AUTOLEASE FINANCE LIMITED - 1997-07-22
BRITAX AUTOLEASE LIMITED - 1999-01-06
LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
ACL AUTOLEASE LIMITED - 2000-12-29
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.

  • LEX AUTOLEASE LIMITED
    Info
    AUTOLEASE LIMITED - 2000-05-05
    AUTOLEASE FINANCE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 2000-05-05
    LLOYDS TSB AUTOLEASE LIMITED - 2000-05-05
    ACL AUTOLEASE LIMITED - 2000-05-05
    KENNETH HEAP (EAST ANGLIA) LIMITED - 2000-05-05
    BARLOW FASTENERS (ANGLIA) LIMITED - 2000-05-05
    Registered number 01090741
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1973-01-12 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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