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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 0
  • Not found in our database.
Ceased 52
  • 1
    Davies, Austen Trevor
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 2
    Fletcher, Stuart Roe Brydon
    Manager born in September 1950
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 3
    Douglas, Andrew John
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-03-17
    OF - Director → CIF 0
  • 4
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-07-27
    OF - Director → CIF 0
  • 5
    Taylor, David George
    Manager born in June 1954
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 6
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Polkinghorne, Ronald Herbert
    Manager born in April 1953
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2000-03-01
    OF - Director → CIF 0
  • 9
    Bayliss, Chris
    Bank Official born in February 1967
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2015-10-28
    OF - Director → CIF 0
  • 11
    Vanzuyden, Owen Paul
    Bank Official born in July 1952
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1998-02-28
    OF - Director → CIF 0
  • 12
    Ferguson, Ian Douglas
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Burns, Lesley Jane
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 14
    Gilligan, Herbert
    Company Director born in June 1919
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Little, Colin William
    Sales Support Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Allsopp, Michael
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 1993-10-31
    OF - Director → CIF 0
  • 17
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Stones, John
    Bank Official born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 20
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Bell, Macdonald Gilbert
    Individual
    Officer
    icon of calendar ~ 2005-03-09
    OF - Secretary → CIF 0
  • 22
    Clark, Raymond Scott
    Banker born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 23
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 24
    Campbell, Colin Robertson
    Banker born in March 1957
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Cormican, Keith Lenard
    Manager born in July 1954
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Johnson, Paul Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 27
    Haslam, Anthony
    Bank Official born in August 1957
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2000-03-14
    OF - Director → CIF 0
    Haslam, Anthony
    Company Director born in August 1957
    Individual
    icon of calendar 2004-10-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Villamultedo, Massimo
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 29
    Green, Richard William
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 30
    Huddart, Steven John
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-10-28
    OF - Director → CIF 0
  • 31
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 32
    Coleman, Peter John
    Bank Official born in November 1955
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 33
    Moorhouse, Martin James
    Bank Official born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 34
    Lefevre, Gordon John
    Banker born in February 1960
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 35
    Wilkinson, Francis Clive
    Bank Finance Company Chief Executive born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 36
    Lawford, Kenneth James
    Bank Executive born in December 1951
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1998-10-19
    OF - Director → CIF 0
    icon of calendar 1999-01-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 37
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 38
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 39
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 40
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 41
    Cutbill, Dean Charles
    Bank Executive born in January 1964
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 42
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 43
    Gilligan, Michael
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 44
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 45
    Duff, Paul Anthony
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 46
    Hey, Roger Ian
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1995-03-16
    OF - Director → CIF 0
  • 47
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-10-28
    OF - Director → CIF 0
  • 48
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 49
    Gilligan, Paul
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 50
    Sunderland, Frank Graham
    Bank Chief Executive born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 51
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 52
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-07-31 ~ 2007-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTOM FLEET LIMITED

Previous names
CHESSWISE LIMITED - 1987-10-01
EDEN VEHICLE RENTALS LIMITED - 2000-06-30
Standard Industrial Classification
64910 - Financial Leasing
  • CUSTOM FLEET LIMITED
    Info
    CHESSWISE LIMITED - 1987-10-01
    EDEN VEHICLE RENTALS LIMITED - 1987-10-01
    Registered number 02147537
    icon of address1 More London Place, London, United Kingdom SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 and dissolved on 2022-07-02 (34 years 11 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.