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
Active 1
  • AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    icon of addressWhitehill House, Windmill Hill, Whitehill Way, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    CabaÇa, Antonio Miguel Vieira Galvao
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    Dilly, Benoit Claude, Monsieur
    Managing Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Reed, Michael John Christopher
    Customer Service Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Biggs, Mark Anthony
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Cook, Michael Frederick
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-03
    OF - Director → CIF 0
    Cook, Michael Frederick
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-03
    OF - Secretary → CIF 0
  • 7
    Chapman, Mark Andrew
    Financial Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2017-01-26
    OF - Director → CIF 0
  • 9
    Beckers, Bart
    Chief Commercial Officer born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 10
    Anderson, Roger
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Parshall, Amanda Jane
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 12
    Burr, Jonathan Charles
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1999-11-15
    OF - Director → CIF 0
  • 13
    Rylatt, Diane
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 14
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Becque, Geoffrey Frederick
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1995-11-03
    OF - Director → CIF 0
  • 17
    Hutt, Katherine Jane
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 18
    De Visscher, Frank Luc Fritz
    Chief Financial Officer born in May 1967
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 19
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 20
    Noubel, Phillippe
    Deputy Ceo born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 21
    Johnson, Paul Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 22
    Villamultedo, Massimo
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    Green, Richard William
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    Huddart, Steven John
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 25
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 26
    Patmore, Ian Robert
    Individual
    Officer
    icon of calendar 1999-03-28 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 27
    Parekh, Girish
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 28
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 29
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 31
    Mcauley, Steven Joseph
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Taylor, Timothy John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 1998-11-25
    OF - Director → CIF 0
    Taylor, Timothy John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 33
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-30
    OF - Director → CIF 0
    icon of calendar 2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Kershaw, Simon John
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 35
    Hyne, Paul Lawrence
    Commercial Director born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2021-04-22
    OF - Director → CIF 0
    Hyne, Paul Lawrence
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 36
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 37
    Duff, Paul Anthony
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 38
    Farrar, Daniel
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-07-16
    OF - Director → CIF 0
  • 39
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 40
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 41
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 42
    D'adda, Alessandro Pietro
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-03
    OF - Director → CIF 0
  • 43
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 44
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 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
    icon of addressShip 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
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
    icon of address1020 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.