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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 2
  • 1
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Mclean, Colin Richard
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Cumming, Robert George
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Macleod, Donald Miller
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-29 ~ 1997-01-31
    OF - Director → CIF 0
    icon of calendar 2000-07-21 ~ 2000-10-31
    OF - Director → CIF 0
    Macleod, Donald Miller
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-11
    OF - Secretary → CIF 0
  • 7
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 8
    Grant, Ian Alfred
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-03-30
    OF - Director → CIF 0
  • 9
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 10
    Fincham, Nigel
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 11
    Dunn, Alastair Andrew
    Director born in June 1944
    Individual (48 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 13
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Anderson, David Gordon
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Boon, Dennis Antony
    Director born in April 1937
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-01-20
    OF - Director → CIF 0
  • 17
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 18
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 20
    Orr, Andrew
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Graham, Roderick Neil
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 22
    Weigh, Peter Langford
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 24
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-09-11 ~ 2002-04-17
    PE - Secretary → CIF 0
  • 25
    icon of address53-61 College Road, Harrow, Middlesex
    Corporate
    Officer
    2002-01-15 ~ 2002-04-17
    PE - Director → CIF 0
parent relation
Company in focus

HIGHWAY VEHICLE LEASING LIMITED

Previous names
HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
Standard Industrial Classification
99999 - Dormant Company

  • HIGHWAY VEHICLE LEASING LIMITED
    Info
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY FINANCE HOLDINGS PLC - 1998-01-08
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    Registered number 01697114
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1983-02-04 and dissolved on 2016-05-03 (33 years 2 months). The company status is Dissolved.
    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.