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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 37
  • 1
    Biles, Rachael Mary
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (81 offsprings)
    Officer
    1994-04-26 ~ 1995-03-01
    OF - Director → CIF 0
    1998-12-22 ~ 1999-05-07
    OF - Director → CIF 0
  • 3
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (33 offsprings)
    Officer
    1994-12-19 ~ 1995-03-01
    OF - Director → CIF 0
  • 4
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Wastell, Robert William
    Sales Director born in January 1958
    Individual (9 offsprings)
    Officer
    2000-10-02 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    ~ 1996-09-25
    OF - Director → CIF 0
  • 7
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 8
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 9
    Briely, Laura Jane
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Richardson, Elaine
    Individual (68 offsprings)
    Officer
    1997-06-05 ~ 1998-06-06
    OF - Secretary → CIF 0
  • 12
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Roberts, Paul Christopher
    Managing Director born in December 1964
    Individual (15 offsprings)
    Officer
    1998-07-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 14
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual (20 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 15
    Hay, Andrew John
    Accountant born in October 1962
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 16
    Purdy, John Douglas
    Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 17
    Francis, Rick
    Director born in March 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
  • 18
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual (15 offsprings)
    Officer
    1996-09-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 19
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Robertson, Malcolm Murray
    Chief Financial Officer born in March 1954
    Individual (43 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 22
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Johnson, Jeffrey
    Director Asset Management born in December 1945
    Individual (73 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 24
    Coles, Sarah Marie
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Ives, Deborah Ann
    Solicitor born in March 1961
    Individual (45 offsprings)
    Officer
    1998-12-22 ~ 1999-01-29
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (45 offsprings)
    Officer
    1998-12-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 26
    Wassall, Jonathan Wayne
    Finance Director born in May 1961
    Individual (7 offsprings)
    Officer
    1996-03-28 ~ 1997-01-10
    OF - Director → CIF 0
  • 27
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (47 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 28
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (44 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Dorehill, Andrew John
    Info Tech Director born in September 1948
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 30
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 31
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 32
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 33
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2006-05-31 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 34
    Cartwright, John David
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 35
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 36
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Liquidation Corporate (56 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    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, 619 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
Registered names
LEX VEHICLE PARTNERS (4) LIMITED - Dissolved 02954071... (more)
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.