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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
    Howarth, Thomas James
    General Manager born in May 1941
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-28 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 4
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 6
    Gallimore, Keith Allen
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-20
    OF - Director → CIF 0
  • 7
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (25 offsprings)
    Officer
    2003-04-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 8
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 10
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1993-07-26 ~ 2001-07-01
    OF - Secretary → CIF 0
    2003-04-16 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 11
    Evans, Geoffrey William
    Director&General Manager born in December 1950
    Individual (55 offsprings)
    Officer
    1997-04-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 12
    Gilman, David William
    Director Of Finance born in March 1952
    Individual (76 offsprings)
    Officer
    1993-07-26 ~ 1999-07-02
    OF - Director → CIF 0
    Gilman, David William
    Director born in March 1952
    Individual (76 offsprings)
    2003-07-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (79 offsprings)
    Officer
    1993-07-26 ~ 1999-07-02
    OF - Director → CIF 0
  • 14
    Gannicliffe, Wilfred
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2003-03-10 ~ 2003-07-21
    OF - Director → CIF 0
  • 16
    Spooner, Christopher David
    Head Of Group Financial Planni born in June 1950
    Individual (23 offsprings)
    Officer
    2003-03-10 ~ 2003-07-21
    OF - Director → CIF 0
  • 17
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-28 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 18
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-06-11 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 19
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (49 offsprings)
    Officer
    2003-07-21 ~ 2004-07-26
    OF - Director → CIF 0
  • 20
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (62 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 21
    Dixon, Ronald Thomas
    Divisional Acct born in October 1948
    Individual (16 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Bowles, Roynard Keith
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-20
    OF - Director → CIF 0
  • 23
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 24
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (33 offsprings)
    Officer
    2011-08-22 ~ 2012-05-22
    OF - Director → CIF 0
  • 25
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2003-07-21 ~ 2004-07-26
    OF - Director → CIF 0
  • 26
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 27
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 28
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-22 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 29
    Clayton, Leonard Francis
    Managing Director born in March 1943
    Individual (30 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 31
    Cork, Raymond Michael
    Individual (24 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-26
    OF - Secretary → CIF 0
  • 32
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (78 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 33
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 34
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (67 offsprings)
    Officer
    1993-10-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 35
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (37 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
  • 36
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    FORWARD TRUST LIMITED - 2005-04-29 01249901 01865768... (more)
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    2004-07-26 ~ 2005-05-04
    OF - Director → CIF 0
  • 37
    FORWARD TRUST LIMITED
    - now
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    1999-07-02 ~ 2003-03-10
    OF - Director → CIF 0
  • 38
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2004-07-26 ~ 2005-05-04
    OF - Director → CIF 0
  • 39
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 01337172... (more)
    CONCORD LEASING LIMITED - 1999-09-27 02161857 02161698
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    1999-07-02 ~ 2003-03-10
    OF - Director → CIF 0
parent relation
Company in focus

CVL LIMITED

Period: 2003-08-14 ~ 2013-12-03
Company number: 01895196
Registered names
CVL LIMITED - Dissolved
CVL LIMITED - 2003-04-17
Standard Industrial Classification
99999 - Dormant Company

  • CVL LIMITED
    Info
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-08-14
    CO-OP VEHICLE LEASING LIMITED - 2003-08-14
    Registered number 01895196
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-13 and dissolved on 2013-12-03 (28 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.