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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 41
  • 1
    Studholme, Dennis
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    1993-10-21 ~ 2001-08-29
    OF - Director → CIF 0
    Studholme, Dennis
    Individual (34 offsprings)
    Officer
    1993-10-21 ~ 1994-02-02
    OF - Secretary → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2014-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Finn, Kevin Joseph
    Born in June 1960
    Individual (49 offsprings)
    Officer
    1997-03-18 ~ 1997-10-20
    OF - Director → CIF 0
  • 4
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 6
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Smyth, Michael
    Born in January 1939
    Individual (33 offsprings)
    Officer
    1993-10-21 ~ 1996-08-12
    OF - Director → CIF 0
  • 8
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 10
    Pawson, Michael Andrew
    Born in April 1962
    Individual (76 offsprings)
    Officer
    1994-06-27 ~ 2002-12-30
    OF - Director → CIF 0
    Pawson, Michael Andrew
    Individual (76 offsprings)
    Officer
    1994-02-02 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 11
    White, Adrian Patrick
    Born in February 1967
    Individual (111 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Patel, Shashin
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2002-02-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 13
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Tyldsley, William Andrew
    Born in September 1946
    Individual (13 offsprings)
    Officer
    1993-10-21 ~ 1996-08-12
    OF - Director → CIF 0
  • 15
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    1998-02-02 ~ 1999-10-31
    OF - Director → CIF 0
  • 16
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1996-08-12 ~ 2002-02-20
    OF - Director → CIF 0
  • 17
    Elizabeth Anne Bingham
    Individual (8 offsprings)
    Insolvency
    2014-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 19
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2013-07-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    Smyth, Margaret
    Born in July 1939
    Individual (13 offsprings)
    Officer
    1994-02-02 ~ 1996-08-12
    OF - Director → CIF 0
    Smyth, Margaret
    Individual (13 offsprings)
    Officer
    1994-02-02 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 22
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 23
    Sturt Scobie, James
    Born in September 1961
    Individual (19 offsprings)
    Officer
    1999-07-30 ~ 2002-07-02
    OF - Director → CIF 0
  • 24
    Orr, Andrew
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2001-01-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 25
    Simpson, Martin Edward
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1996-08-12 ~ 1998-10-22
    OF - Director → CIF 0
  • 26
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2006-12-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 27
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1998-04-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Price, Nicholas Shaun
    Born in September 1957
    Individual (10 offsprings)
    Officer
    1998-07-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1996-08-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 30
    Hayhow, John Robert Davy
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2000-06-05 ~ 2002-04-17
    OF - Director → CIF 0
  • 31
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1996-08-12 ~ 2000-04-01
    OF - Director → CIF 0
  • 32
    Bartholomeusz, Michael Allan
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1997-03-18 ~ 2000-06-05
    OF - Director → CIF 0
  • 33
    Barley, Michael James
    Born in April 1957
    Individual (32 offsprings)
    Officer
    1996-08-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 34
    Proctor, Steven James
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 2001-02-19
    OF - Director → CIF 0
  • 35
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Ferris, Michael James
    Individual (22 offsprings)
    Officer
    1996-11-14 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 37
    Hockey Morley, Gary
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2002-01-10 ~ 2002-04-17
    OF - Director → 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, 472 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    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, 1768 offsprings)
    Officer
    1993-08-02 ~ 1993-10-21
    OF - Nominee Director → CIF 0
    1993-08-02 ~ 1993-10-21
    OF - Nominee Secretary → CIF 0
  • 40
    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, 1715 offsprings)
    Officer
    1993-08-02 ~ 1993-10-21
    OF - Nominee Director → CIF 0
  • 41
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2000-03-30 ~ 2002-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LEX AUTOLEASE (VH) LIMITED

Period: 2013-09-23 ~ 2016-04-04
Company number: 02841609 02528691... (more)
Registered names
LEX AUTOLEASE (VH) LIMITED - Dissolved 02528691... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04
BROOMCO (692) LIMITED - 1994-03-24 02773233... (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 14 July 2026 and licensed under the Open Government Licence v3.0.