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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 41
  • 1
    Partridge, Roger Graham
    Director born in May 1957
    Individual (23 offsprings)
    Officer
    2006-12-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Stalker, Christopher David
    Accountant born in October 1956
    Individual (15 offsprings)
    Officer
    2000-06-27 ~ 2006-12-20
    OF - Director → CIF 0
    Stalker, Christopher David
    Director
    Individual (15 offsprings)
    Officer
    2003-05-20 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 3
    Schrager Von Altishofen, Nicola Jane
    Individual (34 offsprings)
    Officer
    (before 1992-10-03) ~ 1992-11-02
    OF - Secretary → CIF 0
  • 4
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (67 offsprings)
    Officer
    1999-08-11 ~ 1999-11-23
    OF - Director → CIF 0
  • 5
    Connor, Mark
    Operations Director born in February 1969
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    White, Andrew John
    Banker born in November 1952
    Individual (31 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-11-23
    OF - Director → CIF 0
  • 7
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (27 offsprings)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Farrell, Sean Patrick
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 10
    Howick, Joseph Anthony
    Rental Management Director born in March 1970
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 11
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    Stead, Nigel Cleator
    Company Director born in June 1949
    Individual (67 offsprings)
    Officer
    1999-11-23 ~ 2000-06-22
    OF - Director → CIF 0
  • 13
    Brown, Nicola
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 14
    Graham, Roderick Neil
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Morrison, Audrey
    Individual (54 offsprings)
    Officer
    1996-01-24 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 16
    Voss, David Anthony Henry
    General Manager born in March 1949
    Individual (25 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-09-03
    OF - Director → CIF 0
  • 17
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 18
    Kirby, Andrew
    Commercial Director born in January 1969
    Individual (10 offsprings)
    Officer
    2015-03-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    Gibson, Ian Robert
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2016-01-06 ~ 2020-04-01
    OF - Director → CIF 0
  • 20
    Dean, Julian Mark
    Individual (25 offsprings)
    Officer
    1999-11-23 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 21
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 22
    Fleming, Paul Scott
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 23
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (20 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 24
    Young, Lorraine Elizabeth
    Individual (162 offsprings)
    Officer
    1992-11-02 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 25
    Hughes, Ian Munro
    Commercial Director born in January 1968
    Individual (10 offsprings)
    Officer
    2015-03-23 ~ 2020-04-01
    OF - Director → CIF 0
  • 26
    Mccomb, Robert Wilson
    Merchant Banker born in May 1955
    Individual (23 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-11-23
    OF - Director → CIF 0
  • 27
    Morrow, John David
    Accountant born in November 1946
    Individual (18 offsprings)
    Officer
    (before 1992-10-03) ~ 1999-11-10
    OF - Director → CIF 0
    1999-12-08 ~ 2001-03-28
    OF - Director → CIF 0
    Morrow, John David
    Individual (18 offsprings)
    Officer
    2000-06-27 ~ 2003-05-20
    OF - Secretary → CIF 0
    2003-09-29 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 28
    Johnston, Anthony Maurice
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2000-06-27 ~ 2007-09-27
    OF - Director → CIF 0
  • 29
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Rose, Claudia Giuliana Maria
    Sales Director born in June 1966
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 31
    Bird, David Alan
    Born in July 1960
    Individual (34 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Individual (34 offsprings)
    Officer
    2007-02-13 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 32
    Moran, Dominic Gerard Patrick
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2018-04-01
    OF - Director → CIF 0
  • 33
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 34
    Stephens, Nigel Charles
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    1999-11-23 ~ 2005-08-10
    OF - Director → CIF 0
  • 35
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 36
    Mcrae, Michael John Standing
    Operations Director born in July 1943
    Individual (10 offsprings)
    Officer
    2000-10-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 37
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2014-03-10 ~ 2025-03-21
    OF - Director → CIF 0
  • 38
    Mccall, William
    Director
    Individual (54 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 39
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ 2021-07-31
    OF - Director → CIF 0
  • 40
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    TMGH BIDCO LIMITED - 2007-03-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    ZEUS BIDCO LIMITED
    - now 10403131
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VELO LIMITED

Period: 1988-07-12 ~ now
Company number: 02262861
Registered names
VELO LIMITED - now
PRECIS (744) LIMITED - 1988-07-12 02262540... (more)
Standard Industrial Classification
64910 - Financial Leasing
45111 - Sale Of New Cars And Light Motor Vehicles
96090 - Other Service Activities N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • VELO LIMITED
    Info
    PRECIS (744) LIMITED - 1988-07-12
    Registered number 02262861
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-27 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.