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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 4
  • 1
    Caddick, Simon John
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    LEABURROW LIMITED - 1998-12-10
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    ACL AUTOLEASE LIMITED - 2000-04-28
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    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 2019-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 5
    Jones, Richard Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 6
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Raistrick, Charles Stuart
    Company Secretary born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
    Raistrick, Charles Stuart
    Managing Director born in December 1948
    Individual
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Ferris, Michael James
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 9
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Taylor, John Michael
    Finance Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 11
    Smith, Nicholas John
    Corporate Tax Manager born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-04-28
    OF - Director → CIF 0
  • 12
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Smyth, Margaret
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 1996-08-12
    OF - Director → CIF 0
  • 14
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-04-17
    OF - Director → CIF 0
  • 15
    Pawson, Michael Andrew
    Director born in April 1962
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2002-12-30
    OF - Director → CIF 0
    Pawson, Michael Andrew
    Company Secretary
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 16
    Studholme, Dennis
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2001-08-29
    OF - Director → CIF 0
  • 17
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 18
    Barley, Michael James
    Banker born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2000-04-01
    OF - Director → CIF 0
  • 20
    Blackwell, Timthoy Mark
    Director
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 21
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 22
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 23
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 24
    Watson, David John
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-08-07
    OF - Director → CIF 0
  • 25
    Simpson, Martin Edward
    Banker born in January 1950
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1998-10-22
    OF - Director → CIF 0
  • 26
    Smyth, Michael
    Director born in January 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1996-08-12
    OF - Director → CIF 0
  • 27
    Brown, Clare
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Secretary → CIF 0
  • 28
    Patel, Shashin
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-04-17
    OF - Director → CIF 0
  • 29
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 30
    Currie, Allison Jane
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 31
    Tyldsley, William Andrew
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1996-08-12
    OF - Director → CIF 0
  • 32
    Robinson, Keith
    Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1996-08-12
    OF - Director → CIF 0
  • 33
    Hartley, Andrew John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 34
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    OF - Director → CIF 0
  • 35
    Guerin, John Michael
    Managing Director - Enterprises born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-07
    OF - Director → CIF 0
  • 36
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-10-16 ~ 2002-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

LEX AUTOLEASE (CH) LIMITED

Previous names
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
KELDA CONTRACT HIRE LIMITED - 1997-08-11
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
SCHEMECITY LIMITED - 1990-10-02
KELDA CONTRACT HIRE LIMITED - 1997-08-07
Standard Industrial Classification
99999 - Dormant Company

  • LEX AUTOLEASE (CH) LIMITED
    Info
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    KELDA CONTRACT HIRE LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2013-09-23
    SCHEMECITY LIMITED - 2013-09-23
    KELDA CONTRACT HIRE LIMITED - 2013-09-23
    Registered number 02528691
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-07 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.