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 4
  • 1
    Roberts, Jonathan Stewart
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-08-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Poole, Raymond
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ dissolved
    OF - director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2016-08-25 ~ dissolved
    OF - secretary → CIF 0
  • 4
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25, Gresham Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Rein, Michael Leslie
    Management Accountant born in September 1949
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2001-09-03
    OF - director → CIF 0
  • 2
    Drysdale, William Dermot
    Banker born in December 1952
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 3
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - director → CIF 0
  • 4
    Murray, Adrian Timothy Lawrence
    Banker born in October 1954
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
    Murray, Adrian Timothy Lawrence
    Individual
    Officer
    ~ 1993-06-30
    OF - secretary → CIF 0
  • 5
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    2008-04-30 ~ 2011-09-19
    OF - director → CIF 0
  • 6
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - director → CIF 0
  • 7
    Hopkins, Stephen John
    Individual
    Officer
    2010-02-17 ~ 2010-02-28
    OF - secretary → CIF 0
  • 8
    King, John
    Human Resources Director born in January 1946
    Individual
    Officer
    1996-02-22 ~ 1998-05-21
    OF - director → CIF 0
  • 9
    Harvey, John Alexander
    Company Secretary born in July 1948
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - director → CIF 0
    Harvey, John Alexander
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - secretary → CIF 0
  • 10
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - director → CIF 0
  • 11
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 1998-05-21
    OF - director → CIF 0
  • 12
    Nagrecha, Lenna
    Chartered Secretary born in December 1955
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1996-02-22
    OF - director → CIF 0
  • 13
    Currie, Allison Jane
    Individual
    Officer
    2012-03-06 ~ 2012-07-06
    OF - secretary → CIF 0
  • 14
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (34 offsprings)
    Officer
    2013-07-26 ~ 2014-12-19
    OF - director → CIF 0
  • 15
    Pawson, Michael Andrew
    Accountant born in April 1962
    Individual (38 offsprings)
    Officer
    1998-05-21 ~ 2002-12-30
    OF - director → CIF 0
  • 16
    Murley, Timothy Cornelius
    Director,Strategic Performance born in September 1952
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - director → CIF 0
  • 17
    Holmes, Derek John
    Banker born in December 1939
    Individual
    Officer
    1992-09-30 ~ 1994-02-04
    OF - director → CIF 0
  • 18
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual
    Officer
    2001-09-03 ~ 2002-07-02
    OF - director → CIF 0
  • 19
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    1994-02-04 ~ 1996-02-22
    OF - director → CIF 0
  • 20
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    2012-10-25 ~ 2014-12-19
    OF - director → CIF 0
  • 21
    Harley, Ian
    Finance Director born in April 1950
    Individual
    Officer
    1996-02-22 ~ 1998-03-01
    OF - director → CIF 0
  • 22
    Treacy, Ian Kinsman
    Company Secretary/Director born in October 1944
    Individual
    Officer
    1996-02-22 ~ 1998-05-21
    OF - director → CIF 0
  • 23
    Murphy, Edward James
    Human Resources Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2002-10-11
    OF - director → CIF 0
  • 24
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2012-10-25
    OF - director → CIF 0
  • 25
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - director → CIF 0
  • 26
    Brotherton, Paul
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-11-30
    OF - director → CIF 0
  • 27
    Studholme, Dennis
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    1998-05-21 ~ 2001-08-29
    OF - director → CIF 0
  • 28
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-06-14
    OF - director → CIF 0
  • 29
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - secretary → CIF 0
  • 30
    Cargill, Scott William
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2016-03-04
    OF - director → CIF 0
  • 31
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2013-05-20 ~ 2016-08-25
    OF - secretary → CIF 0
  • 32
    Millington, Malcolm John
    I T Director born in February 1951
    Individual
    Officer
    1998-05-21 ~ 1999-10-31
    OF - director → CIF 0
  • 33
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - director → CIF 0
  • 34
    Abbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1994-02-04 ~ 2002-04-17
    PE - secretary → CIF 0
parent relation
Company in focus

AN VEHICLE FINANCE LIMITED

Previous names
ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
Standard Industrial Classification
99999 - Dormant Company

  • AN VEHICLE FINANCE LIMITED
    Info
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    Registered number 02165062
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1987-09-16 and dissolved on 2019-04-17 (31 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.