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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 1
  • ACTIONLEISURE PLC - now
    ROCK PUBLIC LIMITED COMPANY - 1991-07-10
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17
    ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12
    CAVERDALE GROUP PLC - 2000-01-10
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Andrews, Giles Edward Charles
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Tanner, Katharine Elizabeth Mary
    Company Administration born in May 1962
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1996-01-25
    OF - Director → CIF 0
    Tanner, Katharine Elizabeth Mary
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1996-01-25
    OF - Secretary → CIF 0
  • 3
    Dalton, David Roy
    Purchasing Manager born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-24 ~ 1998-03-04
    OF - Director → CIF 0
  • 4
    Ellison, Martin Edward
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ 2002-02-28
    OF - Director → CIF 0
    Ellison, Martin Edward
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Nerdrum, Arild
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Lintott, Graham Gordon
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1997-03-04
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-24 ~ 1993-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVERDALE RENTALS LIMITED

Previous name
ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-03
Standard Industrial Classification
5190 - Other Wholesale

  • CAVERDALE RENTALS LIMITED
    Info
    ON TWO WHEELS DISTRIBUTION LIMITED - 1997-11-03
    Registered number 02793315
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 and dissolved on 2014-06-10 (21 years 3 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.