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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
Active 4
  • 1
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2004-07-26
    OF - Director → CIF 0
  • 2
    Bowles, Roynard Keith
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 3
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 4
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Spooner, Christopher David
    Head Of Group Financial Planni born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2003-07-21
    OF - Director → CIF 0
  • 6
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-07-26
    OF - Director → CIF 0
  • 7
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 1999-07-02
    OF - Director → CIF 0
  • 8
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2003-07-21
    OF - Director → CIF 0
  • 11
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 12
    Cork, Raymond Michael
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-07-26
    OF - Secretary → CIF 0
  • 13
    Clayton, Leonard Francis
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 15
    Gallimore, Keith Allen
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 16
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 17
    Evans, Geoffrey William
    Director&General Manager born in December 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 19
    Gannicliffe, Wilfred
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 21
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2012-05-22
    OF - Director → CIF 0
  • 22
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 23
    Dixon, Ronald Thomas
    Divisional Acct born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Gilman, David William
    Director Of Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 1999-07-02
    OF - Director → CIF 0
    Gilman, David William
    Director born in March 1952
    Individual (2 offsprings)
    icon of calendar 2003-07-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 26
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2003-07-21
    OF - Director → CIF 0
  • 27
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 28
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 29
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 2001-07-01
    OF - Secretary → CIF 0
    icon of calendar 2003-04-16 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 30
    Howarth, Thomas James
    General Manager born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 31
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 32
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-26 ~ 2005-05-04
    PE - Director → CIF 0
  • 33
    icon of address8 Canada Square, London
    Corporate
    Officer
    1999-07-02 ~ 2003-03-10
    PE - Director → CIF 0
  • 34
    icon of address8 Canada Square, London
    Corporate
    Officer
    1999-07-02 ~ 2003-03-10
    PE - Director → CIF 0
  • 35
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-26 ~ 2005-05-04
    PE - Director → CIF 0
parent relation
Company in focus

CVL LIMITED

Previous names
CVL LIMITED - 2003-04-17
HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
CO-OP VEHICLE LEASING LIMITED - 1992-10-13
Standard Industrial Classification
99999 - Dormant Company

  • CVL LIMITED
    Info
    CVL LIMITED - 2003-04-17
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 2003-04-17
    Registered number 01895196
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-13 and dissolved on 2013-12-03 (28 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.