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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Griffin, John Patrick, Sir
    Born in August 1942
    Individual (29 offsprings)
    Officer
    (before 1992-04-28) ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Foster, Daryl
    Co Director born in June 1959
    Individual (39 offsprings)
    Officer
    (before 1992-04-28) ~ 2013-04-19
    OF - Director → CIF 0
    Foster, Daryl
    Company Director
    Individual (39 offsprings)
    Officer
    (before 1992-04-28) ~ 2013-04-19
    OF - Secretary → CIF 0
  • 3
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (172 offsprings)
    Officer
    2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (29 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (45 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Ingram, Peter Christopher
    It Director born in March 1967
    Individual (19 offsprings)
    Officer
    2002-06-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Cust, Gary William
    General Counsel born in December 1953
    Individual (64 offsprings)
    Officer
    2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (64 offsprings)
    Officer
    2014-04-25 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 8
    Stickland, David George
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Fullick, Malcolm Ian
    Operations Director born in January 1954
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2003-07-29
    OF - Director → CIF 0
  • 10
    Griffin, Kieran
    Director born in October 1970
    Individual (38 offsprings)
    Officer
    2002-06-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 11
    Gordon, Simon
    Cfo born in April 1970
    Individual (106 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 12
    Vakani, Qaiser
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (50 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Griffin, Liam
    Born in March 1973
    Individual (57 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
    Griffin, Liam
    Director born in March 1973
    Individual (57 offsprings)
    2002-06-10 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Davis, Glen
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Olaniregun, Ayomide
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 17
    Gage, Lee
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 18
    ADDISON LEE GROUP LIMITED
    - now 08486720
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADDISON LEE LIMITED

Period: 2013-04-16 ~ now
Company number: 01205530 07305923
Registered names
ADDISON LEE LIMITED - now 07305923
PACECROFT LIMITED - 1984-04-10
Standard Industrial Classification
49320 - Taxi Operation
62012 - Business And Domestic Software Development
53201 - Licensed Carriers
Related profiles found in government register
  • ADDISON LEE LIMITED
    Info
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 2013-04-16
    PACECROFT LIMITED - 2013-04-16
    Registered number 01205530
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1975-04-01 (51 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ADDISON LEE LIMITED
    S
    Registered number 01205530
    35-37, 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
    35-37 William Road, William Road, London, England, NW1 3ER
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ADDISON LEE SERVICES LIMITED
    - now 07305923 01205530... (more)
    ADDISON LEE GATWICK CARS LIMITED
    - 2017-01-30 07305923
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-07-06 ~ 2017-01-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BLUEBACK LIMITED
    - now 06377529 04439855
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BRUNEL CARRIAGE LIMITED
    - now 02879877
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (27 parents)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ECOIGO LIMITED
    - now 05260592
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-10-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    GREEN TOMATO CARS LIMITED
    - now 05276431
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    HAULMONT TECHNOLOGY LIMITED
    06657184
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LONDON EXECUTIVE LIMITED
    - now 07876132
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PROFESSIONAL IT (LOGISTICS) LIMITED
    - now 03806233
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    W1 CARS LIMITED
    08048025
    The Point, 37 North Wharf Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.