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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
    Gordon, Robert Douglas
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawes, Jonathan Mark
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    HITACHI CREDIT (U.K.) PLC - 2003-07-01
    HITACHI CAPITAL (UK) PLC - 2022-02-14
    icon of addressNovuna House, Thorpe Road, Staines-upon-thames, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Gallop, Martyn Mansell
    Operations Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Nakanishi, Shuji
    Co Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2001-06-22
    OF - Director → CIF 0
  • 3
    Wastell, Robert William
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Shirai, Chihiro
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2016-05-01
    OF - Director → CIF 0
  • 5
    Scott, Peter William
    Director Non Executive born in June 1933
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Satoh, Koichi
    Co. Director born in October 1940
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Aritoshi, Yoshitaka
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Kuchimura, Kanji
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Whalley, Robert
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Sims, John Nathaniel Mcdowall
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2025-02-02
    OF - Secretary → CIF 0
  • 11
    Bridgman, Paul Gareth
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Underwood, Stephen Kenneth
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 13
    Tarry, Christopher Raymond
    Sales & Marketing Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Usami, Masahiro
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 15
    Oliphant, Simon Christie
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
    Oliphant, Simon Christie
    Managing Director born in June 1958
    Individual (1 offspring)
    icon of calendar 2000-10-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Aoki, Masaomi
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Rice, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-19
    OF - Secretary → CIF 0
  • 18
    Ohashi, Yoshikazu
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Anthony, David Gwilym
    Director (Non Executive) born in August 1947
    Individual
    Officer
    icon of calendar ~ 2010-06-24
    OF - Director → CIF 0
  • 20
    Hirasawa, Norichika
    Co. Director born in August 1945
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2006-06-21
    OF - Director → CIF 0
  • 21
    Sakamoto, Nobuyuki
    Chairman born in December 1935
    Individual
    Officer
    icon of calendar ~ 2001-06-22
    OF - Director → CIF 0
  • 22
    Syme, Andrew
    Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
parent relation
Company in focus

OLD HCVS LIMITED

Previous names
FLEETLEASE (UK) LIMITED - 2003-07-01
GOWRINGS FLEETLEASE LIMITED - 1987-06-24
OCTACOMBE LIMITED - 1979-12-31
GOWRINGS SPECIAL VEHICLE OPERATIONS LIMITED - 1987-01-09
HITACHI CAPITAL VEHICLE SOLUTIONS LTD - 2024-12-20
Standard Industrial Classification
99999 - Dormant Company

  • OLD HCVS LIMITED
    Info
    FLEETLEASE (UK) LIMITED - 2003-07-01
    GOWRINGS FLEETLEASE LIMITED - 2003-07-01
    OCTACOMBE LIMITED - 2003-07-01
    GOWRINGS SPECIAL VEHICLE OPERATIONS LIMITED - 2003-07-01
    HITACHI CAPITAL VEHICLE SOLUTIONS LTD - 2003-07-01
    Registered number 01413993
    icon of address4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1979-02-08 and dissolved on 2025-07-18 (46 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-26
    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.