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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
    Samantha Keen
    Individual (14 offsprings)
    Insolvency
    2017-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (146 offsprings)
    Officer
    1999-05-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 4
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    OF - Director → CIF 0
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Brian, Michael
    Director born in October 1942
    Individual (34 offsprings)
    Officer
    1994-12-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 6
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Galloway, David Allistair
    Director born in September 1945
    Individual (45 offsprings)
    Officer
    1994-12-19 ~ 1999-05-07
    OF - Director → CIF 0
  • 8
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-12-07
    OF - Director → CIF 0
  • 9
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (117 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Ives, Deborah Ann
    Solicitor 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
  • 14
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual (16 offsprings)
    Officer
    1999-05-07 ~ 1999-05-26
    OF - Director → CIF 0
  • 15
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Hay, Andrew John
    Accountant born in October 1962
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 17
    Purdy, John Douglas
    Accountant born in June 1937
    Individual (55 offsprings)
    Officer
    (before 1993-02-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2006-05-31 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 19
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 20
    Young, Mark Lees
    Individual (255 offsprings)
    Officer
    (before 1993-02-12) ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 21
    Francis, Rick
    Director 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
  • 22
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 23
    Johnson, Jeffrey
    Director born in December 1945
    Individual (97 offsprings)
    Officer
    1997-02-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 24
    Hartley, Andrew John
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 25
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (87 offsprings)
    Officer
    1994-12-19 ~ 1999-05-07
    OF - Director → CIF 0
  • 26
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 27
    Richard Barker
    Individual (14 offsprings)
    Insolvency
    2017-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
  • 29
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (65 parents, 670 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 04897544... (more)
Registered names
LEX VEHICLE FINANCE LIMITED - Dissolved 04897544... (more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.