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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 28
  • 1
    Sturt Scobie, James
    Director born in September 1961
    Individual (18 offsprings)
    Officer
    2002-01-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Murfin, Dudley John
    Director born in August 1943
    Individual (15 offsprings)
    Officer
    ~ 1998-07-18
    OF - Director → CIF 0
  • 3
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Cobley, Geoffrey Martin
    Director born in April 1939
    Individual (13 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 5
    Greenhous, Patrick Ernest John
    Chairman born in February 1919
    Individual (11 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 6
    Proctor, Steven James
    Operations Director born in April 1951
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2001-02-19
    OF - Director → CIF 0
  • 7
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2012-11-21 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (28 offsprings)
    Officer
    2001-10-17 ~ 2002-04-17
    OF - Director → CIF 0
  • 9
    Price, Nicholas Shaun
    Sales Director born in September 1957
    Individual (10 offsprings)
    Officer
    1998-10-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 11
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-06-06 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 13
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 14
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 16
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 17
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 18
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 19
    Haslewood, Andrew John
    Director born in May 1950
    Individual (16 offsprings)
    Officer
    ~ 1998-07-18
    OF - Director → CIF 0
    Haslewood, Andrew John
    Individual (16 offsprings)
    Officer
    ~ 1998-07-18
    OF - Secretary → CIF 0
  • 20
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 21
    Pawson, Michael Andrew
    Director born in April 1962
    Individual (74 offsprings)
    Officer
    1998-07-18 ~ 2002-12-30
    OF - Director → CIF 0
  • 22
    Studholme, Dennis
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    1998-07-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 23
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    1998-07-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Patel, Shashin
    Company Director born in August 1964
    Individual (33 offsprings)
    Officer
    2002-01-21 ~ 2002-04-17
    OF - Director → CIF 0
  • 26
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 27
    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, 435 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1998-07-18 ~ 2002-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LEX AUTOLEASE (FMS) LIMITED

Period: 2013-09-23 ~ 2019-01-31
Company number: 02245811
Registered names
LEX AUTOLEASE (FMS) LIMITED - Dissolved
MOODBUG LIMITED - 1989-06-12
Standard Industrial Classification
99999 - Dormant Company

  • LEX AUTOLEASE (FMS) LIMITED
    Info
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2013-09-23
    GREENHOUS GROUP LIMITED - 2013-09-23
    MOODBUG LIMITED - 2013-09-23
    Registered number 02245811
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-19 and dissolved on 2019-01-31 (30 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.