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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 5
  • 1
    Davis, Glen
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Liam
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Vakani, Qaiser
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 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
Ceased 14
  • 1
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (8 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Foster, Daryl
    Co Director born in June 1959
    Individual (21 offsprings)
    Officer
    ~ 2013-04-19
    OF - Director → CIF 0
    Foster, Daryl
    Company Director
    Individual (21 offsprings)
    Officer
    ~ 2013-04-19
    OF - Secretary → CIF 0
  • 4
    Gage, Lee
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Griffin, John Patrick
    Company Director Car Hire Prop born in August 1942
    Individual (12 offsprings)
    Officer
    ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Ingram, Peter Christopher
    It Director born in March 1967
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Cust, Gary William
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 8
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (17 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (17 offsprings)
    Officer
    2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 9
    Olaniregun, Ayomide
    Individual
    Officer
    2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 10
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (15 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Fullick, Malcolm Ian
    Operations Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2003-07-29
    OF - Director → CIF 0
  • 12
    Stickland, David George
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 13
    Griffin, Liam
    Director born in March 1973
    Individual (46 offsprings)
    Officer
    2002-06-10 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Griffin, Kieran
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    2002-06-10 ~ 2013-04-19
    OF - Director → CIF 0
parent relation
Company in focus

ADDISON LEE LIMITED

Related company numbers found in government register: 01205530, 07305923
Previous names
  • ADDISON LEE PLC - 2013-04-16
    Related registration: 07305923
  • ADDISON-LEE SOUTH LIMITED - 1986-09-01
  • 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 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 (50 years 11 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
    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
Active 6
  • 1
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-09-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    16 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
    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
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 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
  • 6
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-06 ~ 2017-01-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Person with significant control
    2023-06-29 ~ 2023-06-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Person with significant control
    2023-06-29 ~ 2023-06-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.