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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 3
  • 1
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Gow, David Stewart
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 2000-12-21
    OF - Director → CIF 0
    Gow, David Stewart
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 4
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 6
    Simpson, Hinton Stuart
    Chief Accountant Chartered Tru born in December 1952
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1995-09-19
    OF - Director → CIF 0
  • 7
    Lane, Graham Idris
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 8
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Raikes, Anthony Francis
    Investment Banker born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Director → CIF 0
  • 10
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Beazley, Christopher Wills
    Chief Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2000-09-13
    OF - Director → CIF 0
  • 12
    Welch, Gaynor Jill
    Individual
    Officer
    icon of calendar ~ 1994-08-18
    OF - Secretary → CIF 0
  • 13
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 14
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 15
    Maule, Peter Allen
    Accountant born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
parent relation
Company in focus

ACL AUTOLEASE LIMITED

Previous names
SECURITISATION HOLDINGS LIMITED - 1994-09-14
CHARTERSAFE LIMITED - 2000-12-14
LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
Standard Industrial Classification
99999 - Dormant Company

  • ACL AUTOLEASE LIMITED
    Info
    SECURITISATION HOLDINGS LIMITED - 1994-09-14
    CHARTERSAFE LIMITED - 1994-09-14
    LLOYDS TSB AUTOLEASE LIMITED - 1994-09-14
    TRUSHELFCO (NO. 1545) LIMITED - 1994-09-14
    Registered number 02426089
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 and dissolved on 2013-04-23 (23 years 6 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.