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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 26
  • 1
    Dozin, Thomas Jacques Marie Hubert
    Bank Manager born in December 1959
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1995-12-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hunt, Mark Allan
    Director born in June 1977
    Individual (13 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Shipp, Raymond Anthony
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
    1998-07-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 5
    Metcalfe, Richard
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    1998-10-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 6
    Muir, Christopher James Russell
    Director born in October 1975
    Individual (82 offsprings)
    Officer
    2010-04-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 7
    Lonsdale, Stephen Philip
    Chartered Accountant born in April 1957
    Individual (196 offsprings)
    Officer
    1998-05-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Van Dijl, Wouter Dirk
    Company Director born in August 1954
    Individual (15 offsprings)
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
    Van Dijl, Wouter Dirk
    Individual (15 offsprings)
    Officer
    1992-10-29 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 9
    Booker, John Albert
    Business Consultant born in February 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Los, Joseph Aloysius
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 11
    Cameron, Andrew Richard Haig
    Company Diretor born in December 1958
    Individual (16 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 12
    Murray, Gerard Thomas
    Director born in May 1963
    Individual (156 offsprings)
    Officer
    2006-02-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 13
    Turner, David Paul
    Individual (203 offsprings)
    Officer
    1998-05-15 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 14
    Hill, Graham Dudley
    Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
    Hill, Graham Dudley
    Individual (2 offsprings)
    Officer
    ~ 1992-10-29
    OF - Secretary → CIF 0
  • 15
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2005-01-18 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 16
    Chadwick, Michael Barry
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1998-09-29
    OF - Director → CIF 0
  • 17
    Palleschi, Dominic
    Chartered Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2006-02-03
    OF - Director → CIF 0
  • 18
    Fleet, John Richard
    Rental Managing Director born in July 1949
    Individual (12 offsprings)
    Officer
    1998-05-15 ~ 1998-10-21
    OF - Director → CIF 0
  • 19
    Smoker, Robert Anthony John
    Bank Manager born in June 1958
    Individual (10 offsprings)
    Officer
    1993-03-04 ~ 1995-12-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    Ray, John Alfred
    Company Director born in July 1951
    Individual (177 offsprings)
    Officer
    1998-05-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 22
    Owens, John Robin
    Banker born in May 1939
    Individual (7 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 23
    Laker, Richard Stephen
    Director born in September 1976
    Individual (93 offsprings)
    Officer
    2011-05-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 24
    Moorhouse, Philip James
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    2006-02-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Hodgson, Gordon William
    Chartered Accountant born in September 1931
    Individual (79 offsprings)
    Officer
    1998-05-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Tompson, Keith John
    Finance Director born in November 1964
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1998-05-15
    OF - Director → CIF 0
    Tompson, Keith John
    Finance Director
    Individual (5 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLHIRE VEHICLE RENTALS LIMITED

Period: 1996-01-22 ~ 2017-01-17
Company number: 02485160
Registered names
WILLHIRE VEHICLE RENTALS LIMITED - Dissolved
GAINPOST LIMITED - 1990-05-31
Standard Industrial Classification
74990 - Non-trading Company

  • WILLHIRE VEHICLE RENTALS LIMITED
    Info
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1996-01-22
    GAINPOST LIMITED - 1996-01-22
    Registered number 02485160
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-26 and dissolved on 2017-01-17 (26 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.