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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 40
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Hopkins, Stephen John
    Individual (143 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Oldfield, David James Stanley
    Director born in October 1962
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 4
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-06 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 5
    Pain, Mark Andrew
    Finance Director born in July 1961
    Individual (301 offsprings)
    Officer
    1998-03-01 ~ 1998-05-21
    OF - Director → CIF 0
  • 6
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (16 offsprings)
    Officer
    (before 1992-08-23) ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Stead, Nigel Cleator
    Director born in July 1949
    Individual (67 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2012-10-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Blackwell, Timothy Mark
    Director born in May 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Holmes, Derek John
    Banker born in December 1939
    Individual (6 offsprings)
    Officer
    1992-09-30 ~ 1994-02-04
    OF - Director → CIF 0
  • 11
    Murley, Timothy Cornelius
    Director,Strategic Performance born in October 1952
    Individual (23 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Millington, Malcolm John
    I T Director born in March 1951
    Individual (14 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 13
    Studholme, Dennis
    Director born in December 1949
    Individual (34 offsprings)
    Officer
    1998-05-21 ~ 2001-08-29
    OF - Director → CIF 0
  • 14
    Harvey, John Alexander
    Company Secretary born in July 1948
    Individual (55 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - Director → CIF 0
    Harvey, John Alexander
    Company Secretary
    Individual (55 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 15
    Sarfo-agyare, Claude Kwasi
    Accountant born in July 1969
    Individual (93 offsprings)
    Officer
    2013-07-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual (51 offsprings)
    Officer
    1994-02-04 ~ 1996-02-22
    OF - Director → CIF 0
  • 17
    Harley, Ian
    Finance Director born in May 1950
    Individual (53 offsprings)
    Officer
    1996-02-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 18
    Pawson, Michael Andrew
    Accountant born in May 1962
    Individual (74 offsprings)
    Officer
    1998-05-21 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    White, Adrian Patrick
    Director born in March 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 20
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Cargill, Scott William
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2016-03-04
    OF - Director → CIF 0
  • 22
    Kilbee, Michael Peter
    Director born in May 1947
    Individual (149 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Nagrecha, Lenna
    Chartered Secretary born in December 1955
    Individual (57 offsprings)
    Officer
    1994-02-04 ~ 1996-02-22
    OF - Director → CIF 0
  • 24
    Poole, Raymond
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 25
    King, John
    Human Resources Director born in January 1946
    Individual (117 offsprings)
    Officer
    1996-02-22 ~ 1998-05-21
    OF - Director → CIF 0
  • 26
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2013-05-20 ~ 2016-08-25
    OF - Secretary → CIF 0
  • 27
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Roberts, Jonathan Stewart
    Director born in December 1973
    Individual (14 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 29
    Treacy, Ian Kinsman
    Company Secretary/Director born in October 1944
    Individual (17 offsprings)
    Officer
    1996-02-22 ~ 1998-05-21
    OF - Director → CIF 0
  • 30
    Francis, Rick
    Director born in March 1961
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 31
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Brotherton, Paul
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 33
    Rein, Michael Leslie
    Management Accountant born in October 1949
    Individual (18 offsprings)
    Officer
    1999-10-31 ~ 2001-09-03
    OF - Director → CIF 0
  • 34
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 35
    Murray, Adrian Timothy Lawrence
    Banker born in October 1954
    Individual (6 offsprings)
    Officer
    (before 1992-08-23) ~ 1993-06-30
    OF - Director → CIF 0
    Murray, Adrian Timothy Lawrence
    Individual (6 offsprings)
    Officer
    (before 1992-08-23) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 36
    Murphy, Edward James
    Human Resources Director born in October 1951
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 37
    Sturt Scobie, James
    Chief Executive born in October 1961
    Individual (18 offsprings)
    Officer
    2001-09-03 ~ 2002-07-02
    OF - Director → CIF 0
  • 38
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1994-02-04 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 39
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2016-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    ACL AUTOLEASE HOLDINGS LIMITED
    - now 03674114
    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
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AN VEHICLE FINANCE LIMITED

Period: 2002-07-29 ~ 2019-04-17
Company number: 02165062
Registered names
AN VEHICLE FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16 01309643... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AN VEHICLE FINANCE LIMITED
    Info
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 2002-07-29
    CIBC MORTGAGES (NO. 7) LIMITED - 2002-07-29
    TRUSHELFCO (NO. 1126) LIMITED - 2002-07-29
    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 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.