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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
    Douglas, Andrew John
    Banker born in August 1951
    Individual (20 offsprings)
    Officer
    1996-06-24 ~ 1997-03-17
    OF - Director → CIF 0
  • 2
    Coleman, Peter John
    Bank Official born in November 1955
    Individual (8 offsprings)
    Officer
    1995-02-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Clark, Raymond Scott
    Banker born in May 1953
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 4
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual (21 offsprings)
    Officer
    1998-03-26 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Taylor, David George
    Manager born in June 1954
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 6
    Sunderland, Frank Graham
    Bank Chief Executive born in June 1932
    Individual (23 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Gilligan, Herbert
    Company Director born in June 1919
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (3 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lomas, Paul John
    Company Director born in September 1964
    Individual (67 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Duff, Paul Anthony
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Villamultedo, Massimo
    Director born in May 1968
    Individual (71 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 12
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual (18 offsprings)
    Officer
    2006-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Polkinghorne, Ronald Herbert
    Manager born in April 1953
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2015-10-28
    OF - Director → CIF 0
  • 15
    Campbell, Colin Robertson
    Banker born in March 1957
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2014-09-30 ~ 2015-10-28
    OF - Director → CIF 0
  • 17
    Moorhouse, Martin James
    Bank Official born in October 1956
    Individual (14 offsprings)
    Officer
    1995-02-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 18
    Wilkinson, Francis Clive
    Bank Finance Company Chief Executive born in April 1933
    Individual (13 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Burns, Lesley Jane
    Individual (2 offsprings)
    Officer
    2005-03-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 20
    Little, Colin William
    Sales Support Director born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1998-02-28
    OF - Director → CIF 0
  • 21
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Russell Payne
    Individual (1 offspring)
    Insolvency
    2015-03-27 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 23
    Essex, Alicia
    Individual (88 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 24
    Gilligan, Michael
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-01-22
    OF - Director → CIF 0
  • 25
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (72 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 26
    Lawford, Kenneth James
    Bank Executive 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
  • 27
    Ferguson, Ian Douglas
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Stones, John
    Bank Official born in June 1943
    Individual (22 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-05-28
    OF - Director → CIF 0
  • 29
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (71 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Huddart, Steven John
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2015-10-28
    OF - Director → CIF 0
  • 31
    Rendell, David Richard
    Company Director born in July 1958
    Individual (71 offsprings)
    Officer
    2007-12-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 32
    Johnson, Paul Robert
    Individual (13 offsprings)
    Officer
    2006-07-31 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 33
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (78 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Allsopp, Michael
    Banker born in July 1942
    Individual (22 offsprings)
    Officer
    1992-04-27 ~ 1993-10-31
    OF - Director → CIF 0
  • 35
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (20 offsprings)
    Officer
    2004-10-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 36
    Davies, Austen Trevor
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 37
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 38
    Bayliss, Chris
    Bank Official born in February 1967
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 39
    Vanzuyden, Owen Paul
    Bank Official born in July 1952
    Individual (12 offsprings)
    Officer
    1997-03-17 ~ 1998-02-28
    OF - Director → CIF 0
  • 40
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (105 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 42
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (67 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 43
    Cutbill, Dean Charles
    Bank Executive born in January 1964
    Individual (21 offsprings)
    Officer
    2006-01-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 44
    Lefevre, Gordon John
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    2000-05-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 45
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-21 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 46
    Fletcher, Stuart Roe Brydon
    Manager born in September 1950
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 47
    Bell, Macdonald Gilbert
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 2005-03-09
    OF - Secretary → CIF 0
  • 48
    Hey, Roger Ian
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1995-03-16
    OF - Director → CIF 0
  • 49
    Haslam, Anthony
    Bank Official born in August 1957
    Individual (6 offsprings)
    Officer
    1995-03-30 ~ 2000-03-14
    OF - Director → CIF 0
    Haslam, Anthony
    Company Director born in August 1957
    Individual (6 offsprings)
    2004-10-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 50
    Cormican, Keith Lenard
    Manager born in July 1954
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 51
    Gilligan, Paul
    Company Director born in May 1950
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-01-22
    OF - Director → CIF 0
  • 52
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual (36 offsprings)
    Officer
    1998-03-26 ~ 1998-07-27
    OF - Director → CIF 0
  • 53
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 54
    Green, Richard William
    Managing Director born in September 1966
    Individual (89 offsprings)
    Officer
    2006-07-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 55
    Maurice Moses
    Individual (1 offspring)
    Insolvency
    2015-03-27 ~ 2019-11-18
    IP - (Case 1) practitioner → 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, 3420 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 22 April 2026 and licensed under the Open Government Licence v3.0.