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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
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-28 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 2
    Clayton, Leonard Francis
    Born in March 1943
    Individual (32 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 4
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2003-03-10 ~ 2003-07-21
    OF - Director → CIF 0
  • 6
    Holmes, Timothy Victor
    Born in December 1952
    Individual (63 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-22 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Bowles, Roynard Keith
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-20
    OF - Director → CIF 0
  • 10
    Dixon, Ronald Thomas
    Born in October 1948
    Individual (21 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Gannicliffe, Wilfred
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Smithson, Keith Victor
    Born in March 1962
    Individual (64 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 13
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-06-11 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 14
    Rigby, Adrian Timothy
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2011-08-22 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1993-07-26 ~ 2001-07-01
    OF - Secretary → CIF 0
    2003-04-16 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 16
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    1993-07-26 ~ 1999-07-02
    OF - Director → CIF 0
    2003-07-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Lane, Robert David
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2003-07-21 ~ 2004-07-26
    OF - Director → CIF 0
  • 18
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2003-03-10 ~ 2003-07-21
    OF - Director → CIF 0
  • 19
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-28 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 20
    Gallimore, Keith Allen
    Born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-20
    OF - Director → CIF 0
  • 21
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 22
    Carver, Robert Francis
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 23
    Mead, David Harry
    Born in March 1961
    Individual (54 offsprings)
    Officer
    2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    1993-10-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 25
    Stein, Wallace George William
    Born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 26
    Howarth, Thomas James
    Born in May 1941
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 27
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 28
    Russell-brown, Michael John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
  • 29
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 30
    Conroy, Bernadette Sarah
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2003-04-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 31
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Secretary → CIF 0
  • 32
    Cork, Raymond Michael
    Individual (26 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-07-26
    OF - Secretary → CIF 0
  • 33
    Kell, Christopher Raymond
    Born in November 1958
    Individual (47 offsprings)
    Officer
    2003-07-21 ~ 2004-07-26
    OF - Director → CIF 0
  • 34
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1993-07-26 ~ 1999-07-02
    OF - Director → CIF 0
  • 35
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 36
    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
  • 37
    GRIFFIN CREDIT SERVICES LIMITED
    - now
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29 02161857 NI024226... (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
  • 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, 21 offsprings)
    Officer
    2004-07-26 ~ 2005-05-04
    OF - Director → CIF 0
  • 39
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED - 2005-04-29 01249901 00229341... (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 (34 parents, 17 offsprings)
    Officer
    2004-07-26 ~ 2005-05-04
    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 14 July 2026 and licensed under the Open Government Licence v3.0.