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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 30
  • 1
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    1999-05-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2002-02-18 ~ 2008-01-31
    OF - Director → CIF 0
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    OF - Director → CIF 0
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1994-12-19 ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    Chessman, Mark Francis
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Fewster, Roy Robson
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1999-05-07 ~ 1999-05-26
    OF - Director → CIF 0
  • 11
    Finnerty, Colin William
    Born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-12-07
    OF - Director → CIF 0
  • 12
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    (before 1993-02-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1997-02-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    (before 1993-02-12) ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 17
    Richard Barker
    Individual (14 offsprings)
    Insolvency
    2017-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1994-12-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 19
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 20
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Samantha Keen
    Individual (14 offsprings)
    Insolvency
    2017-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Ives, Deborah Ann
    Born in February 1961
    Individual (51 offsprings)
    Officer
    1998-12-22 ~ 1999-01-29
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1998-12-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 23
    Hartley, Andrew John
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 24
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 26
    Hay, Andrew John
    Born in October 1962
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 27
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2006-05-31 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 28
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    1994-12-19 ~ 1999-05-07
    OF - Director → CIF 0
  • 29
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19 during the appointment or period of control
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    CASTLERICK LIMITED - 1995-02-28
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Liquidation Corporate (59 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LEX VEHICLE FINANCE LIMITED

Period: 1991-02-15 ~ 2018-02-28
Company number: 01992734 04753662... (more)
Registered names
LEX VEHICLE FINANCE LIMITED - Dissolved 04753662... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
DENFORT LIMITED - 1986-04-24
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • LEX VEHICLE FINANCE LIMITED
    Info
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1991-02-15
    DENFORT LIMITED - 1991-02-15
    Registered number 01992734
    1 More London Place, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1986-02-27 and dissolved on 2018-02-28 (32 years). 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.