logo
explain how to read the page

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 52
  • 1
    Polkinghorne, Ronald Herbert
    Manager born in April 1953
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Lefevre, Gordon John
    Banker born in February 1960
    Individual (6 offsprings)
    Officer
    2000-05-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Hey, Roger Ian
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1995-03-16
    OF - Director → CIF 0
  • 6
    Lawford, Kenneth James
    Bank Executive born in December 1951
    Individual (11 offsprings)
    Officer
    1996-10-22 ~ 1998-10-19
    OF - Director → CIF 0
    1999-01-22 ~ 2000-03-01
    OF - Director → CIF 0
  • 7
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual (14 offsprings)
    Officer
    2006-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Cutbill, Dean Charles
    Bank Executive born in January 1964
    Individual (21 offsprings)
    Officer
    2006-01-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2015-10-28
    OF - Director → CIF 0
  • 10
    Sunderland, Frank Graham
    Bank Chief Executive born in June 1932
    Individual (20 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Gilligan, Paul
    Company Director born in May 1950
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-01-22
    OF - Director → CIF 0
  • 12
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Gilligan, Michael
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-01-22
    OF - Director → CIF 0
  • 15
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Bayliss, Chris
    Bank Official born in February 1967
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual (33 offsprings)
    Officer
    1998-03-26 ~ 1998-07-27
    OF - Director → CIF 0
  • 18
    Ferguson, Ian Douglas
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-21 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 21
    Vanzuyden, Owen Paul
    Bank Official born in July 1952
    Individual (11 offsprings)
    Officer
    1997-03-17 ~ 1998-02-28
    OF - Director → CIF 0
  • 22
    Bell, Macdonald Gilbert
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 2005-03-09
    OF - Secretary → CIF 0
  • 23
    Huddart, Steven John
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2015-10-28
    OF - Director → CIF 0
  • 24
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Stones, John
    Bank Official born in June 1943
    Individual (15 offsprings)
    Officer
    (before 1992-03-01) ~ 1996-05-28
    OF - Director → CIF 0
  • 26
    Duff, Paul Anthony
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 27
    Burns, Lesley Jane
    Individual (2 offsprings)
    Officer
    2005-03-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 28
    Wilkinson, Francis Clive
    Bank Finance Company Chief Executive born in April 1933
    Individual (9 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 29
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 30
    Gilligan, Herbert
    Company Director born in June 1919
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 31
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Davies, Austen Trevor
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 33
    Clark, Raymond Scott
    Banker born in May 1953
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 34
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2014-09-30 ~ 2015-10-28
    OF - Director → CIF 0
  • 35
    Fletcher, Stuart Roe Brydon
    Manager born in September 1950
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 36
    Haslam, Anthony
    Bank Official born in August 1957
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 2000-03-14
    OF - Director → CIF 0
    Haslam, Anthony
    Company Director born in August 1957
    Individual (2 offsprings)
    2004-10-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 37
    Cormican, Keith Lenard
    Manager born in July 1954
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 39
    Green, Richard William
    Managing Director born in September 1966
    Individual (68 offsprings)
    Officer
    2006-07-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 40
    Allsopp, Michael
    Banker born in July 1942
    Individual (17 offsprings)
    Officer
    1992-04-27 ~ 1993-10-31
    OF - Director → CIF 0
  • 41
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2007-12-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 42
    Villamultedo, Massimo
    Director born in May 1968
    Individual (50 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 43
    Taylor, David George
    Manager born in June 1954
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-06-06
    OF - Director → CIF 0
  • 44
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 45
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    2004-10-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 46
    Douglas, Andrew John
    Banker born in August 1951
    Individual (18 offsprings)
    Officer
    1996-06-24 ~ 1997-03-17
    OF - Director → CIF 0
  • 47
    Johnson, Paul Robert
    Individual (9 offsprings)
    Officer
    2006-07-31 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 48
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual (19 offsprings)
    Officer
    1998-03-26 ~ 2000-03-01
    OF - Director → CIF 0
  • 49
    Moorhouse, Martin James
    Bank Official born in October 1956
    Individual (13 offsprings)
    Officer
    1995-02-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 50
    Campbell, Colin Robertson
    Banker born in March 1957
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 51
    Coleman, Peter John
    Bank Official born in November 1955
    Individual (7 offsprings)
    Officer
    1995-02-21 ~ 1996-09-30
    OF - Director → CIF 0
  • 52
    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, 3190 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
Registered names
CUSTOM FLEET LIMITED - Dissolved
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.