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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 27
  • 1
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    2000-07-31 ~ 2002-02-13
    OF - Director → CIF 0
  • 2
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2011-09-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    Macleod, Donald Miller
    Accountant born in January 1959
    Individual (8 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 (8 offsprings)
    Officer
    ~ 2000-09-11
    OF - Secretary → CIF 0
  • 4
    Hopkins, Stephen John
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 5
    Weigh, Peter Langford
    Company Director born in November 1939
    Individual (23 offsprings)
    Officer
    1997-01-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Cumming, Robert George
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    1994-09-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Graham, Roderick Neil
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    1994-09-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 9
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 11
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Mclean, Colin Richard
    Director born in May 1943
    Individual (7 offsprings)
    Officer
    1991-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 15
    Fincham, Nigel
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 16
    Anderson, David Gordon
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 18
    Boon, Dennis Antony
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 1997-01-20
    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
    Dunn, Alastair Andrew
    Director born in June 1944
    Individual (60 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 22
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    2000-07-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Grant, Ian Alfred
    Company Director born in April 1939
    Individual (9 offsprings)
    Officer
    1997-01-31 ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    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
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (16 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 27
    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
    2000-09-11 ~ 2002-04-17
    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 01523965... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • 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 company status is Dissolved.
    CIF 0
  • HIGHWAY VEHICLE LEASING LIMITED
    S
    Registered number missing
    Po Box 166 Ambassador House, Devonshire Street, Manchester, M60 1GG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-03-11 ~ 2002-05-28
    CIF 1 - Director → ME

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