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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 35
  • 1
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1996-08-12 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    2002-01-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    1996-08-12 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2013-07-01 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 5
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Tyldsley, William Andrew
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 10
    Simpson, Martin Edward
    Banker born in January 1950
    Individual (5 offsprings)
    Officer
    1996-08-12 ~ 1998-10-22
    OF - Director → CIF 0
  • 11
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (28 offsprings)
    Officer
    2002-01-21 ~ 2002-04-17
    OF - Director → CIF 0
  • 12
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2020-03-18 ~ 2025-12-22
    OF - Director → CIF 0
  • 13
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 14
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Kilbee, Michael Peter
    Solicitor born in April 1947
    Individual (105 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    Ferris, Michael James
    Individual (19 offsprings)
    Officer
    1996-11-14 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 18
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-06 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 20
    Hartley, Andrew John
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 21
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 22
    Smyth, Michael
    Company Director born in January 1939
    Individual (32 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 23
    Pawson, Michael Andrew
    Accountant born in April 1962
    Individual (74 offsprings)
    Officer
    1994-06-27 ~ 2002-12-30
    OF - Director → CIF 0
    Pawson, Michael Andrew
    Individual (74 offsprings)
    Officer
    1994-03-23 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 24
    Studholme, Dennis
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    ~ 2001-08-29
    OF - Director → CIF 0
  • 25
    Rees, Thomas
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 26
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    2000-12-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 27
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Patel, Shashin
    Company Director born in August 1964
    Individual (33 offsprings)
    Officer
    2002-01-21 ~ 2002-04-17
    OF - Director → CIF 0
  • 29
    Barley, Michael James
    Banker born in April 1957
    Individual (32 offsprings)
    Officer
    1996-08-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-11 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 31
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2010-11-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 32
    Smyth, Margaret
    Company Director born in July 1939
    Individual (12 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
    Smyth, Margaret
    Individual (12 offsprings)
    Officer
    ~ 1994-03-23
    OF - Secretary → CIF 0
  • 33
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Secretary → CIF 0
  • 34
    ACL AUTOLEASE HOLDINGS LIMITED
    - now 03674114
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25, Gresham Street, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2000-10-16 ~ 2002-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LEX AUTOLEASE (VC) LIMITED

Period: 2013-09-23 ~ now
Company number: 01428787
Registered names
LEX AUTOLEASE (VC) LIMITED - now 02841609... (more)
SINKSHIRE LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • LEX AUTOLEASE (VC) LIMITED
    Info
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2013-09-23
    ELTON VEHICLE CONTRACTS LIMITED - 2013-09-23
    ELTON VEHICLE CONTRACTS LIMITED - 2013-09-23
    ELTON FINANCIAL SERVICES LIMITED - 2013-09-23
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 2013-09-23
    SINKSHIRE LIMITED - 2013-09-23
    Registered number 01428787
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1979-06-13 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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