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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
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Phillips, Mark Trevor, Mr.
    Chartered Accountant born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAMSARD 2671 LIMITED - 2003-12-12
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Turk, Adam John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 2
    Bowring, Ian Stuart
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 3
    Jones, Sally Elizabeth
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Jerome, Philip Victor
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    King, Jeffrey Steven
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2003-12-22
    OF - Director → CIF 0
  • 6
    Rees, John Andrew
    Banker born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1998-06-17
    OF - Director → CIF 0
  • 7
    O'connor, Maureen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Secretary → CIF 0
  • 8
    Lombardo, Guido Giulio Fortunato
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1993-10-07
    OF - Director → CIF 0
  • 9
    Curtin, Anthony Gerard
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1994-12-01
    OF - Director → CIF 0
  • 10
    Mcdougall, Brian James
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-06-17
    OF - Director → CIF 0
  • 11
    Cameron, Marion Rose
    Individual
    Officer
    icon of calendar ~ 1993-06-05
    OF - Secretary → CIF 0
  • 12
    Cope, Andrew Iain
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 14
    Munro, Alan William Webster
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1998-06-17
    OF - Director → CIF 0
  • 15
    Gell, Ian William
    Banker born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 17
    Jaffe, Emma Christina
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1998-06-17
    OF - Director → CIF 0
  • 18
    Ellis, Wilfred
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1998-05-31
    OF - Director → CIF 0
  • 19
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-21 ~ 2017-01-19
    OF - Director → CIF 0
  • 20
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 21
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 1997-02-20
    OF - Director → CIF 0
  • 22
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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

Previous names
GLAMLINE LIMITED - 1985-12-24
HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • HVS (UK) LIMITED
    Info
    GLAMLINE LIMITED - 1985-12-24
    HAMBRO PROPERTY SERVICES LIMITED - 1985-12-24
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1985-12-24
    Registered number 01952273
    icon of address1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1985-10-03 and dissolved on 2019-01-23 (33 years 3 months). The company status is Dissolved.
    CIF 0
  • HVS (UK) LIMITED
    S
    Registered number 1952273
    icon of addressNumber 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
Active 1
  • icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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