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

VELO LIMITED

Previous name
PRECIS (744) LIMITED - 1988-07-12
Standard Industrial Classification
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
64910 - Financial Leasing

  • VELO LIMITED
    Info
    PRECIS (744) LIMITED - 1988-07-12
    Registered number 02262861
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-27 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.