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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
    Studholme, Dennis
    Director born in December 1949
    Individual (34 offsprings)
    Officer
    1998-05-21 ~ 2001-08-29
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Francis, Rick
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 5
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2012-10-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    1994-02-04 ~ 1996-02-22
    OF - Director → CIF 0
  • 9
    Murphy, Edward James
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2002-10-11
    OF - Director → CIF 0
  • 10
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 11
    Pawson, Michael Andrew
    Born in April 1962
    Individual (76 offsprings)
    Officer
    1998-05-21 ~ 2002-12-30
    OF - Director → CIF 0
  • 12
    White, Adrian Patrick
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 14
    Nagrecha, Lenna
    Born in December 1955
    Individual (58 offsprings)
    Officer
    1994-02-04 ~ 1996-02-22
    OF - Director → CIF 0
  • 15
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 16
    Drysdale, William Dermot
    Born in December 1952
    Individual (16 offsprings)
    Officer
    (before 1992-08-23) ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1998-03-01 ~ 1998-05-21
    OF - Director → CIF 0
  • 18
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1996-02-22 ~ 1998-03-01
    OF - Director → CIF 0
  • 19
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Poole, Raymond
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 21
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2013-07-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 22
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 23
    Harvey, John Alexander
    Born in July 1948
    Individual (55 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - Director → CIF 0
    Harvey, John Alexander
    Individual (55 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 24
    Millington, Malcolm John
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1998-05-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 25
    Sturt Scobie, James
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2001-09-03 ~ 2002-07-02
    OF - Director → CIF 0
  • 26
    Cargill, Scott William
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2016-03-04
    OF - Director → CIF 0
  • 27
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 28
    Holmes, Derek John
    Born in December 1939
    Individual (6 offsprings)
    Officer
    1992-09-30 ~ 1994-02-04
    OF - Director → CIF 0
  • 29
    Murray, Adrian Timothy Lawrence
    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
  • 30
    King, John
    Born in January 1946
    Individual (126 offsprings)
    Officer
    1996-02-22 ~ 1998-05-21
    OF - Director → CIF 0
  • 31
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2013-05-20 ~ 2016-08-25
    OF - Secretary → CIF 0
  • 32
    Rein, Michael Leslie
    Management Accountant born in September 1949
    Individual (18 offsprings)
    Officer
    1999-10-31 ~ 2001-09-03
    OF - Director → CIF 0
  • 33
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-06 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 34
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Treacy, Ian Kinsman
    Born in October 1944
    Individual (17 offsprings)
    Officer
    1996-02-22 ~ 1998-05-21
    OF - Director → CIF 0
  • 36
    Brotherton, Paul
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 37
    Roberts, Jonathan Stewart
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 38
    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, 472 offsprings)
    Officer
    2016-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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, 223 offsprings)
    Officer
    1994-02-04 ~ 2002-04-17
    OF - Secretary → CIF 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 02164013... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.