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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 4
  • 1
    Vakani, Qaiser
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Liam
    Born in March 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    ALPHYN BIDCO LIMITED - 2013-06-11
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 11 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 14
  • 1
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 2
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Fullick, Malcolm Ian
    Operations Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2003-07-29
    OF - Director → CIF 0
  • 5
    Foster, Daryl
    Co Director born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2013-04-19
    OF - Director → CIF 0
    Foster, Daryl
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2013-04-19
    OF - Secretary → CIF 0
  • 6
    Stickland, David George
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Griffin, John Patrick
    Company Director Car Hire Prop born in August 1942
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2013-04-19
    OF - Director → CIF 0
  • 8
    Gage, Lee
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 9
    Ingram, Peter Christopher
    It Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 10
    Olaniregun, Ayomide
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 11
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 12
    Cust, Gary William
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 13
    Griffin, Kieran
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 14
    Griffin, Liam
    Director born in March 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2017-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ADDISON LEE LIMITED

Previous names
ADDISON-LEE SOUTH LIMITED - 1986-09-01
ADDISON LEE PLC - 2013-04-16
PACECROFT LIMITED - 1984-04-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
53201 - Licensed Carriers
49320 - Taxi Operation
Related profiles found in government register
  • ADDISON LEE LIMITED
    Info
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    ADDISON LEE PLC - 1986-09-01
    PACECROFT LIMITED - 1986-09-01
    Registered number 01205530
    icon of addressThe Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1975-04-01 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ADDISON LEE LIMITED
    S
    Registered number 01205530
    icon of address35-37, William Road, London, England, NW1 3ER
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • ADDISON LEE LIMITED
    S
    Registered number 01205530
    icon of address35-37 William Road, William Road, London, England, NW1 3ER
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HOMEFLAG LIMITED - 2007-11-26
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    icon of address35-37 William Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,142,953 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TIZARD HOLDINGS LIMITED - 2014-04-04
    icon of address35-37 William Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TESTPART LIMITED - 1999-08-12
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2017-01-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRUNEL CARRIAGE PLC - 2014-06-26
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ 2023-06-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PAKENHAM ENERGY LIMITED - 2005-09-08
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ 2023-06-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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