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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 56
  • 1
    Stirrup, Adrian John
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Cutbill, Dean Charles
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2006-01-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gilligan, Paul
    Born in May 1950
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Taylor, David George
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 6
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Marsden, Andrew Neil
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2006-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Hey, Roger Ian
    Born in August 1946
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1995-03-16
    OF - Director → CIF 0
  • 9
    Stones, John
    Born in June 1943
    Individual (22 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-05-28
    OF - Director → CIF 0
  • 10
    Huddart, Steven John
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2015-10-28
    OF - Director → CIF 0
  • 11
    Russell Payne
    Individual (1 offspring)
    Insolvency
    2015-03-27 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 12
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-21 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 13
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2007-12-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 14
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 15
    Cormican, Keith Lenard
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Polkinghorne, Ronald Herbert
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 19
    Treanor, Derek Frank
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2004-10-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Ferguson, Ian Douglas
    Born in December 1954
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Sunderland, Frank Graham
    Born in June 1932
    Individual (23 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 22
    Fletcher, Stuart Roe Brydon
    Born in September 1950
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 23
    Haslam, Anthony
    Born in August 1957
    Individual (6 offsprings)
    Officer
    1995-03-30 ~ 2000-03-14
    OF - Director → CIF 0
    2004-10-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Vanzuyden, Owen Paul
    Born in July 1952
    Individual (12 offsprings)
    Officer
    1997-03-17 ~ 1998-02-28
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Goodwin, Frederick Anderson
    Born in August 1958
    Individual (36 offsprings)
    Officer
    1998-03-26 ~ 1998-07-27
    OF - Director → CIF 0
  • 27
    Bayliss, Chris
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 28
    Wilkinson, Francis Clive
    Born in April 1933
    Individual (13 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 29
    Allsopp, Michael
    Born in July 1942
    Individual (22 offsprings)
    Officer
    1992-04-27 ~ 1993-10-31
    OF - Director → CIF 0
  • 30
    Douglas, Andrew John
    Born in August 1951
    Individual (20 offsprings)
    Officer
    1996-06-24 ~ 1997-03-17
    OF - Director → CIF 0
  • 31
    Macdonald, Ian Graham
    Born in February 1954
    Individual (21 offsprings)
    Officer
    1998-03-26 ~ 2000-03-01
    OF - Director → CIF 0
  • 32
    Davies, Austen Trevor
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 33
    Duff, Paul Anthony
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 34
    Gilligan, Herbert
    Born in June 1919
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 35
    Richard Barker
    Individual (3 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Campbell, Colin Robertson
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 37
    Moorhouse, Martin James
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1995-02-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 38
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 39
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 40
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2014-09-30 ~ 2015-10-28
    OF - Director → CIF 0
  • 41
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 42
    Little, Colin William
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1998-02-28
    OF - Director → CIF 0
  • 43
    Maurice Moses
    Individual (1 offspring)
    Insolvency
    2015-03-27 ~ 2019-11-18
    IP - (Case 1) practitioner → CIF 0
  • 44
    Johnson, Paul Robert
    Individual (13 offsprings)
    Officer
    2006-07-31 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 45
    Burns, Lesley Jane
    Individual (2 offsprings)
    Officer
    2005-03-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 46
    Lefevre, Gordon John
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2000-05-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 47
    Gilligan, Michael
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-01-22
    OF - Director → CIF 0
  • 48
    Bell, Macdonald Gilbert
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 2005-03-09
    OF - Secretary → CIF 0
  • 49
    Clark, Raymond Scott
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 50
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 51
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 52
    Lawford, Kenneth James
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1996-10-22 ~ 1998-10-19
    OF - Director → CIF 0
    1999-01-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 53
    Killeen, Gary Francis Paul
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2015-10-28
    OF - Director → CIF 0
  • 54
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2006-07-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 55
    Coleman, Peter John
    Born in November 1955
    Individual (8 offsprings)
    Officer
    1995-02-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 56
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-07-31 ~ 2007-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTOM FLEET LIMITED

Period: 2000-06-30 ~ 2022-07-02
Company number: 02147537 01687966
Registered names
CUSTOM FLEET LIMITED - Dissolved 01687966
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02
CHESSWISE LIMITED - 1987-10-01
Standard Industrial Classification
64910 - Financial Leasing

  • CUSTOM FLEET LIMITED
    Info
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 2000-06-30
    Registered number 02147537
    1 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 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.