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 2
  • 1
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    2012-10-25 ~ dissolved
    OF - director → CIF 0
  • 2
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 37
  • 1
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    1996-08-12 ~ 2002-02-28
    OF - director → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - director → CIF 0
  • 3
    Barley, Michael James
    Banker born in April 1957
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 1998-01-30
    OF - director → CIF 0
  • 4
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2002-04-17
    OF - director → CIF 0
  • 5
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    2008-04-30 ~ 2011-09-19
    OF - director → CIF 0
  • 6
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - director → CIF 0
  • 7
    Hopkins, Stephen John
    Individual
    Officer
    2010-02-17 ~ 2010-02-28
    OF - secretary → CIF 0
  • 8
    George, Philip Anthony
    Company Director born in November 1950
    Individual (14 offsprings)
    Officer
    1996-08-12 ~ 2002-02-20
    OF - director → CIF 0
  • 9
    Smyth, Michael
    Company Director born in January 1939
    Individual (19 offsprings)
    Officer
    1993-10-21 ~ 1996-08-12
    OF - director → CIF 0
  • 10
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - director → CIF 0
  • 11
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    1997-03-18 ~ 2000-06-05
    OF - director → CIF 0
  • 12
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    1996-08-12 ~ 2000-04-01
    OF - director → CIF 0
  • 13
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2000-04-01 ~ 2001-12-20
    OF - director → CIF 0
  • 14
    Price, Nicholas Shaun
    Sales Director born in September 1957
    Individual (5 offsprings)
    Officer
    1998-07-21 ~ 2000-12-31
    OF - director → CIF 0
  • 15
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2001-09-30
    OF - director → CIF 0
  • 16
    Smyth, Margaret
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1996-08-12
    OF - director → CIF 0
    Smyth, Margaret
    Company Director
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1994-03-23
    OF - secretary → CIF 0
  • 17
    Proctor, Steven James
    Operations Director born in April 1951
    Individual
    Officer
    1996-11-25 ~ 2001-02-19
    OF - director → CIF 0
  • 18
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (34 offsprings)
    Officer
    2013-07-26 ~ 2014-12-16
    OF - director → CIF 0
  • 19
    Ferris, Michael James
    Individual
    Officer
    1996-11-14 ~ 2000-03-30
    OF - secretary → CIF 0
  • 20
    Pawson, Michael Andrew
    Director born in April 1962
    Individual (38 offsprings)
    Officer
    1994-06-27 ~ 2002-12-30
    OF - director → CIF 0
    Pawson, Michael Andrew
    Director
    Individual (38 offsprings)
    Officer
    1994-02-02 ~ 1996-11-14
    OF - secretary → CIF 0
  • 21
    Simpson, Martin Edward
    Banker born in January 1950
    Individual
    Officer
    1996-08-12 ~ 1998-10-22
    OF - director → CIF 0
  • 22
    Murley, Timothy Cornelius
    Dir Strategic Perf Improvement born in September 1952
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1999-10-31
    OF - director → CIF 0
  • 23
    Tyldsley, William Andrew
    Company Director born in September 1946
    Individual
    Officer
    1993-10-21 ~ 1996-08-12
    OF - director → CIF 0
  • 24
    Orr, Andrew
    Company Director born in April 1952
    Individual
    Officer
    2001-01-10 ~ 2002-07-02
    OF - director → CIF 0
  • 25
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual
    Officer
    1999-07-30 ~ 2002-07-02
    OF - director → CIF 0
  • 26
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2002-04-17
    OF - director → CIF 0
  • 27
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2012-10-25
    OF - director → CIF 0
  • 28
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - director → CIF 0
  • 29
    Patel, Shashin
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    2002-02-15 ~ 2002-04-17
    OF - director → CIF 0
  • 30
    Studholme, Dennis
    Company Director born in December 1949
    Individual (14 offsprings)
    Officer
    1993-10-21 ~ 2001-08-29
    OF - director → CIF 0
    Studholme, Dennis
    Company Director
    Individual (14 offsprings)
    Officer
    1993-10-21 ~ 1994-02-02
    OF - secretary → CIF 0
  • 31
    Finn, Kevin Joseph
    Sales Director born in June 1960
    Individual (18 offsprings)
    Officer
    1997-03-18 ~ 1997-10-20
    OF - director → CIF 0
  • 32
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-06-14
    OF - director → CIF 0
  • 33
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - secretary → CIF 0
  • 34
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - director → CIF 0
  • 35
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-03-30 ~ 2002-04-17
    PE - secretary → CIF 0
  • 36
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    1993-08-02 ~ 1993-10-21
    PE - nominee-director → CIF 0
  • 37
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-08-02 ~ 1993-10-21
    PE - nominee-director → CIF 0
    1993-08-02 ~ 1993-10-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LEX AUTOLEASE (VH) LIMITED

Previous names
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
Standard Industrial Classification
99999 - Dormant Company

  • LEX AUTOLEASE (VH) LIMITED
    Info
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    Registered number 02841609
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-08-02 and dissolved on 2016-04-04 (22 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.