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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
Active 1
  • GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17 01743749
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11 01743749
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06 01743749
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Whitehill Way, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Kershaw, Simon John
    Individual (10 offsprings)
    Officer
    2001-11-23 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    French, Ann
    Individual (27 offsprings)
    Officer
    2011-06-14 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 4
    Taylor, Timothy John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1998-11-25
    OF - Director → CIF 0
    Taylor, Timothy John
    Director
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 5
    Cook, Michael Frederick
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
    Cook, Michael Frederick
    Individual (3 offsprings)
    Officer
    ~ 1995-11-03
    OF - Secretary → CIF 0
  • 6
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 7
    Green, Richard William
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    D'adda, Alessandro Pietro
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 9
    Huddart, Steven John
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Becque, Geoffrey Frederick
    Director born in January 1943
    Individual
    Officer
    1995-05-17 ~ 1995-11-03
    OF - Director → CIF 0
  • 11
    Biggs, Mark Anthony
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2015-11-02 ~ 2017-05-23
    OF - Director → CIF 0
  • 12
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 13
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Parekh, Girish
    Director born in April 1967
    Individual
    Officer
    2002-10-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 15
    Dilly, Benoit Claude, Monsieur
    Managing Director born in June 1967
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Noubel, Phillippe
    Deputy Ceo born in May 1954
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 17
    Anderson, Roger
    Director born in January 1943
    Individual
    Officer
    1995-11-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 19
    De Visscher, Frank Luc Fritz
    Chief Financial Officer born in May 1967
    Individual
    Officer
    2020-01-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 20
    Rylatt, Diane
    Company Secretary
    Individual
    Officer
    1996-01-02 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 21
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 22
    Farrar, Daniel
    Director born in March 1961
    Individual
    Officer
    1995-11-03 ~ 1996-07-16
    OF - Director → CIF 0
  • 23
    Hutt, Katherine Jane
    Individual
    Officer
    2015-11-02 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 24
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual
    Officer
    2001-04-30 ~ 2002-10-30
    OF - Director → CIF 0
    2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Chapman, Mark Andrew
    Financial Director born in November 1967
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 26
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 27
    Reed, Michael John Christopher
    Customer Service Director born in March 1954
    Individual
    Officer
    1999-11-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Johnson, Paul Robert
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 29
    Mcauley, Steven Joseph
    Director born in July 1965
    Individual
    Officer
    2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    Villamultedo, Massimo
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 31
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 32
    Burr, Jonathan Charles
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 1999-11-15
    OF - Director → CIF 0
  • 33
    Hyne, Paul Lawrence
    Commercial Director born in May 1979
    Individual (21 offsprings)
    Officer
    2017-05-23 ~ 2021-04-22
    OF - Director → CIF 0
    Hyne, Paul Lawrence
    Individual (21 offsprings)
    Officer
    2018-02-19 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 34
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 35
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 36
    Duff, Paul Anthony
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 37
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 38
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 39
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2017-01-26
    OF - Director → CIF 0
  • 40
    Beckers, Bart
    Chief Commercial Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 41
    CabaÇa, Antonio Miguel Vieira Galvao
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2021-04-22
    OF - Director → CIF 0
  • 42
    Parshall, Amanda Jane
    Individual
    Officer
    2018-12-13 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 43
    Patmore, Ian Robert
    Individual
    Officer
    1999-03-28 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 44
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2004-01-20 ~ 2007-04-30
    PE - Secretary → CIF 0
  • 45
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2002-10-30 ~ 2004-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LEASECONTRACTS SALES LIMITED

Previous names
SUPARENT LIMITED - 1992-03-18
INGLEBY (287) LIMITED - 1988-06-01 02700518, 03125368
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • LEASECONTRACTS SALES LIMITED
    Info
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1992-03-18
    Registered number 02235529
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 and dissolved on 2021-05-25 (33 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.