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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 29
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 3
    Weigh, Peter Langford
    Company Director born in November 1939
    Individual (33 offsprings)
    Officer
    1997-01-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 5
    Macleod, Donald Miller
    Accountant born in January 1959
    Individual (9 offsprings)
    Officer
    1994-09-29 ~ 1997-01-31
    OF - Director → CIF 0
    2000-07-21 ~ 2000-10-31
    OF - Director → CIF 0
    Macleod, Donald Miller
    Individual (9 offsprings)
    Officer
    (before 1991-10-26) ~ 2000-09-11
    OF - Secretary → CIF 0
  • 6
    Graham, Roderick Neil
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    1994-09-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Cumming, Robert George
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    1994-09-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (93 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Stewart, David Howat
    Banker born in October 1945
    Individual (40 offsprings)
    Officer
    2000-07-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (103 offsprings)
    Officer
    2011-09-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 13
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Boon, Dennis Antony
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 1997-01-20
    OF - Director → CIF 0
  • 15
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Hopkins, Stephen John
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 18
    Mclean, Colin Richard
    Director born in May 1943
    Individual (7 offsprings)
    Officer
    1991-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Orr, Andrew
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    1994-09-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    2000-07-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 23
    Grant, Ian Alfred
    Company Director born in April 1939
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2000-03-30
    OF - Director → CIF 0
  • 24
    Fincham, Nigel
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 25
    Dunn, Alastair Andrew
    Director born in June 1944
    Individual (63 offsprings)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    OF - Director → CIF 0
  • 26
    Anderson, David Gordon
    Director born in February 1940
    Individual (11 offsprings)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    OF - Director → CIF 0
  • 27
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (43 parents, 23 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 28
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2000-09-11 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 29
    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, 458 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHWAY VEHICLE LEASING LIMITED

Period: 1998-01-08 ~ 2016-05-03
Company number: 01697114
Registered names
HIGHWAY VEHICLE LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03
Standard Industrial Classification
99999 - Dormant Company

  • HIGHWAY VEHICLE LEASING LIMITED
    Info
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    HIGHWAY FINANCE HOLDINGS PLC - 1998-01-08
    Registered number 01697114
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.