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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 39
  • 1
    Samantha Keen
    Individual (14 offsprings)
    Insolvency
    2017-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    OF - Director → CIF 0
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (59 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Biles, Rachael Mary
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Galloway, David Allistair
    Director born in September 1945
    Individual (45 offsprings)
    Officer
    (before 1995-02-12) ~ 1996-09-25
    OF - Director → CIF 0
  • 8
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (117 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Wastell, Robert William
    Sales Director born in January 1958
    Individual (10 offsprings)
    Officer
    2000-10-02 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Coles, Sarah Marie
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Ives, Deborah Ann
    Solicitor born in February 1961
    Individual (51 offsprings)
    Officer
    1998-12-22 ~ 1999-01-29
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1998-12-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 15
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual (16 offsprings)
    Officer
    1996-09-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 16
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Roberts, Paul Christopher
    Managing Director born in December 1964
    Individual (15 offsprings)
    Officer
    1998-07-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 18
    Dorehill, Andrew John
    Info Tech Director born in September 1948
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Wassall, Jonathan Wayne
    Finance Director born in May 1961
    Individual (8 offsprings)
    Officer
    1996-03-28 ~ 1997-01-10
    OF - Director → CIF 0
  • 20
    Hay, Andrew John
    Accountant born in October 1962
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 21
    Purdy, John Douglas
    Accountant born in June 1937
    Individual (55 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 22
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2006-05-31 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 23
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-06
    OF - Secretary → CIF 0
  • 24
    Young, Mark Lees
    Individual (255 offsprings)
    Officer
    (before 1993-02-12) ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 25
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2002-02-18 ~ 2008-01-31
    OF - Director → CIF 0
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 26
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 27
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (42 offsprings)
    Officer
    1994-12-19 ~ 1995-03-01
    OF - Director → CIF 0
  • 28
    Cartwright, John David
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 29
    Johnson, Jeffrey
    Director Asset Management born in December 1945
    Individual (97 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 30
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (87 offsprings)
    Officer
    1994-04-26 ~ 1995-03-01
    OF - Director → CIF 0
    1998-12-22 ~ 1999-05-07
    OF - Director → CIF 0
  • 31
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 32
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (95 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-04-08
    OF - Director → CIF 0
  • 33
    Briely, Laura Jane
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Richard Barker
    Individual (14 offsprings)
    Insolvency
    2017-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Rennie, Thomas Fleming Thomson
    Director - Info Tech born in September 1961
    Individual (4 offsprings)
    Officer
    1996-09-25 ~ 2000-01-18
    OF - Director → CIF 0
  • 36
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual (22 offsprings)
    Officer
    (before 1993-02-12) ~ 1995-03-01
    OF - Director → CIF 0
  • 37
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
  • 38
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19 during the appointment or period of control
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    CASTLERICK LIMITED - 1995-02-28
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Liquidation Corporate (59 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LEX VEHICLE PARTNERS (4) LIMITED

Period: 1999-08-02 ~ 2018-02-28
Company number: 01705869 02953302... (more)
Registered names
LEX VEHICLE PARTNERS (4) LIMITED - Dissolved 02953302... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02 02954071... (more)
LOMBARD CONTRACT HIRE LIMITED - 1995-02-28 02965906... (more)
CITYDOME LIMITED - 1983-04-22
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • LEX VEHICLE PARTNERS (4) LIMITED
    Info
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    CITYDOME LIMITED - 1999-08-02
    Registered number 01705869
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1983-03-11 and dissolved on 2018-02-28 (34 years 11 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.