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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 4
  • 1
    Dean, Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Russell-brown, Michael John
    Accountant born in February 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Owens, Gareth Mervyn
    Personnel Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 2
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Hughes, Robert Kingston
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 4
    Haskins, Christopher John
    Commercial Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 5
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 2000-03-31
    OF - Director → CIF 0
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (3 offsprings)
    icon of calendar 2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Lane, Robert David
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 9
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 11
    Carter, Richard Andrew
    Banker born in March 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    Clayton, Leonard Francis
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 14
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 15
    Evans, Geoffrey William
    Director&General Manager born in December 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 17
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (1 offspring)
    icon of calendar 2004-03-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Lewis, Barry Gordon
    Finance Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 19
    Rigby, Adrian Timothy
    Senior Manager born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2012-05-22
    OF - Director → CIF 0
  • 20
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 21
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 22
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-09-15
    OF - Secretary → CIF 0
    icon of calendar 2005-10-28 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 23
    Hartland, John William
    Marketing Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
  • 24
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
    icon of calendar 2005-09-15 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 25
    Fletcher, Nigel Norman
    Operations Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 26
    Wood, Hollie Rheanna
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 27
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 28
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 29
    icon of address8 Canada Square, London
    Corporate
    Officer
    2002-12-30 ~ 2004-01-19
    PE - Director → CIF 0
  • 30
    icon of address8 Canada Square, London
    Corporate
    Officer
    2002-12-30 ~ 2004-01-19
    PE - Director → CIF 0
parent relation
Company in focus

CROWN VEHICLE CONTRACTS LIMITED

Previous names
S W 112 COMPANY LIMITED - 1988-06-28
CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
Standard Industrial Classification
64910 - Financial Leasing

  • CROWN VEHICLE CONTRACTS LIMITED
    Info
    S W 112 COMPANY LIMITED - 1988-06-28
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 1988-06-28
    Registered number 02258845
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-17 and dissolved on 2015-02-03 (26 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.