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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 26
  • 1
    Phillips, Mark Trevor, Mr.
    Chartered Accountant born in April 1968
    Individual (39 offsprings)
    Officer
    1998-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-09-20
    OF - Director → CIF 0
  • 3
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Marion Rose
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-06-05
    OF - Secretary → CIF 0
  • 5
    O'connor, Maureen
    Individual (9 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-03-24
    OF - Secretary → CIF 0
  • 6
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Jones, Sally Elizabeth
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Bowring, Ian Stuart
    Individual (8 offsprings)
    Officer
    1997-03-24 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 9
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2010-12-21 ~ 2017-01-19
    OF - Director → CIF 0
  • 10
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    1994-09-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 11
    Mcdougall, Brian James
    Chartered Accountant born in October 1959
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 1998-06-17
    OF - Director → CIF 0
  • 12
    Jaffe, Emma Christina
    Banker born in February 1966
    Individual (7 offsprings)
    Officer
    1997-04-15 ~ 1998-06-17
    OF - Director → CIF 0
  • 13
    King, Jeffrey Steven
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 14
    Ellis, Wilfred
    Director born in April 1947
    Individual (7 offsprings)
    Officer
    1997-02-20 ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Munro, Alan William Webster
    Banker born in February 1947
    Individual (13 offsprings)
    Officer
    1993-01-11 ~ 1998-06-17
    OF - Director → CIF 0
  • 16
    Turk, Adam John
    Individual (11 offsprings)
    Officer
    1998-06-16 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 17
    Jerome, Philip Victor
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2003-12-22 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Lombardo, Guido Giulio Fortunato
    Banker born in December 1961
    Individual (8 offsprings)
    Officer
    1993-01-11 ~ 1993-10-07
    OF - Director → CIF 0
  • 19
    Cope, Andrew Iain
    Director born in October 1964
    Individual (34 offsprings)
    Officer
    1997-02-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (77 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-02-20
    OF - Director → CIF 0
  • 21
    Curtin, Anthony Gerard
    Banker born in April 1958
    Individual (8 offsprings)
    Officer
    1993-01-11 ~ 1994-12-01
    OF - Director → CIF 0
  • 22
    Gell, Ian William
    Banker born in July 1959
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 24
    Rees, John Andrew
    Banker born in July 1961
    Individual (10 offsprings)
    Officer
    1997-02-20 ~ 1998-06-17
    OF - Director → CIF 0
  • 25
    ZENITH VEHICLE CONTRACTS LIMITED
    - now 02267701 06028406
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    ZVC HOLDINGS (UK) LIMITED
    - now 04827471
    HAMSARD 2671 LIMITED - 2003-12-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-01-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HVS (UK) LIMITED

Period: 1998-06-17 ~ 2019-01-23
Company number: 01952273
Registered names
HVS (UK) LIMITED - Dissolved
GLAMLINE LIMITED - 1985-12-24
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • HVS (UK) LIMITED
    Info
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1998-06-17
    GLAMLINE LIMITED - 1998-06-17
    Registered number 01952273
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1985-10-03 and dissolved on 2019-01-23 (33 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • HVS (UK) LIMITED
    S
    Registered number 1952273
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOWER CAR SALES LIMITED
    03360840
    1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.