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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 39
  • 1
    Pawson, Michael Andrew
    Director born in April 1962
    Individual (74 offsprings)
    Officer
    1994-06-27 ~ 2002-12-30
    OF - Director → CIF 0
    Pawson, Michael Andrew
    Director
    Individual (74 offsprings)
    Officer
    1994-02-02 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 2
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 3
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2013-07-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Finn, Kevin Joseph
    Sales Director born in June 1960
    Individual (45 offsprings)
    Officer
    1997-03-18 ~ 1997-10-20
    OF - Director → CIF 0
  • 5
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (19 offsprings)
    Officer
    2000-06-05 ~ 2002-04-17
    OF - Director → CIF 0
  • 7
    Price, Nicholas Shaun
    Sales Director born in September 1957
    Individual (10 offsprings)
    Officer
    1998-07-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Simpson, Martin Edward
    Banker born in January 1950
    Individual (5 offsprings)
    Officer
    1996-08-12 ~ 1998-10-22
    OF - Director → CIF 0
  • 9
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    1998-04-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Tyldsley, William Andrew
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    1993-10-21 ~ 1996-08-12
    OF - Director → CIF 0
  • 11
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Orr, Andrew
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    2001-01-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 13
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 14
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    1996-08-12 ~ 2002-02-20
    OF - Director → CIF 0
  • 15
    Murley, Timothy Cornelius
    Dir Strategic Perf Improvement born in September 1952
    Individual (19 offsprings)
    Officer
    1998-02-02 ~ 1999-10-31
    OF - Director → CIF 0
  • 16
    Smyth, Margaret
    Company Director born in July 1939
    Individual (12 offsprings)
    Officer
    1994-02-02 ~ 1996-08-12
    OF - Director → CIF 0
    Smyth, Margaret
    Company Director
    Individual (12 offsprings)
    Officer
    1994-02-02 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 17
    Barley, Michael James
    Banker born in April 1957
    Individual (32 offsprings)
    Officer
    1996-08-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Proctor, Steven James
    Operations Director born in April 1951
    Individual (2 offsprings)
    Officer
    1996-11-25 ~ 2001-02-19
    OF - Director → CIF 0
  • 19
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 20
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (43 offsprings)
    Officer
    1996-08-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 22
    Patel, Shashin
    Company Director born in August 1964
    Individual (33 offsprings)
    Officer
    2002-02-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 23
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (28 offsprings)
    Officer
    2002-01-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 24
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1996-08-12 ~ 2000-04-01
    OF - Director → CIF 0
  • 25
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 26
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 27
    Smyth, Michael
    Company Director born in January 1939
    Individual (32 offsprings)
    Officer
    1993-10-21 ~ 1996-08-12
    OF - Director → CIF 0
  • 28
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 29
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    1999-07-30 ~ 2002-07-02
    OF - Director → CIF 0
  • 30
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 31
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (24 offsprings)
    Officer
    1997-03-18 ~ 2000-06-05
    OF - Director → CIF 0
  • 32
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 33
    Studholme, Dennis
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    1993-10-21 ~ 2001-08-29
    OF - Director → CIF 0
    Studholme, Dennis
    Company Director
    Individual (34 offsprings)
    Officer
    1993-10-21 ~ 1994-02-02
    OF - Secretary → CIF 0
  • 34
    Ferris, Michael James
    Individual (19 offsprings)
    Officer
    1996-11-14 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 35
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 36
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1993-08-02 ~ 1993-10-21
    OF - Nominee Director → CIF 0
    1993-08-02 ~ 1993-10-21
    OF - Nominee Secretary → CIF 0
  • 37
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2000-03-30 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 38
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1993-08-02 ~ 1993-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEX AUTOLEASE (VH) LIMITED

Period: 2013-09-23 ~ 2016-04-04
Company number: 02841609 00910788... (more)
Registered names
LEX AUTOLEASE (VH) LIMITED - Dissolved 00910788... (more)
BROOMCO (692) LIMITED - 1994-03-24 02941714... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LEX AUTOLEASE (VH) LIMITED
    Info
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2013-09-23
    ELTON HOLDINGS LIMITED - 2013-09-23
    BROOMCO (692) LIMITED - 2013-09-23
    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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.