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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 21
  • 1
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    1998-05-15 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 2
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (156 offsprings)
    Officer
    2006-02-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Whiteman, Jamie
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
    Whiteman, Jamie
    Director born in May 1961
    Individual (4 offsprings)
    1998-07-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 4
    Fleet, John Richard
    Rental Managing Director born in July 1949
    Individual (12 offsprings)
    Officer
    1998-05-15 ~ 1998-10-21
    OF - Director → CIF 0
  • 5
    Tompson, Keith John
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
    Thompson, Keith John
    Finance Director
    Individual (5 offsprings)
    Officer
    1996-02-27 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 6
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 7
    Moorhouse, Philip James
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    2006-02-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Cameron, Andrew
    Company Director born in December 1958
    Individual (16 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 9
    Metcalfe, Richard
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    1998-10-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 10
    Laker, Richard Stephen
    Director born in September 1976
    Individual (93 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1998-05-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 12
    Chadwick, Michael Barry
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
    Chadwick, Michael Barry
    Director born in July 1948
    Individual (3 offsprings)
    1998-07-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 13
    Shipp, Raymond Anthony
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
    Shipp, Raymond Anthony
    Director born in April 1953
    Individual (3 offsprings)
    1998-07-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 14
    Henderson, David
    Company Secretary born in March 1949
    Individual (65 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Henderson, David
    Individual (65 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    1998-05-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Owens, John Robin
    Banker born in May 1939
    Individual (7 offsprings)
    Officer
    1993-05-05 ~ 1995-12-15
    OF - Director → CIF 0
  • 17
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-05-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 18
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (82 offsprings)
    Officer
    2010-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 19
    Palleschi, Dominic
    Chartered Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    2004-02-24 ~ 2006-02-03
    OF - Director → CIF 0
  • 20
    Van Dijl, Wouter Dirk
    Company Director born in August 1954
    Individual (15 offsprings)
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
    Van Dijl, Wouter Dirk
    Company Director
    Individual (15 offsprings)
    Officer
    1992-10-29 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 21
    Hill, Graham Dudley
    Individual (2 offsprings)
    Officer
    ~ 1992-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLHIRE SERVICES LIMITED

Period: 1996-03-29 ~ 2013-03-05
Company number: 02284885
Registered names
WILLHIRE SERVICES LIMITED - Dissolved
RAPID 6585 LIMITED - 1988-11-03 01989940... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WILLHIRE SERVICES LIMITED
    Info
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1996-03-29
    Registered number 02284885
    Norflex House, Allington Way, Darlington, County Durham DL1 4DY
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 and dissolved on 2013-03-05 (24 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.