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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
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    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
Ceased 30
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Gow, David Stewart
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1993-09-29 ~ 1995-02-08
    OF - Director → CIF 0
    1999-02-11 ~ 2000-12-21
    OF - Director → CIF 0
    Gow, David Stewart
    Individual (4 offsprings)
    Officer
    1993-09-29 ~ 1995-02-08
    OF - Secretary → CIF 0
    1999-09-29 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 4
    Kilbee, Michael Peter
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2013-06-29 ~ 2017-01-11
    OF - Secretary → CIF 0
    2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Lane, Graham Idris
    Born in September 1936
    Individual
    Officer
    1993-09-29 ~ 1997-05-28
    OF - Director → CIF 0
  • 7
    Jones, Richard Andrew
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2019-08-05 ~ 2022-10-28
    OF - Director → CIF 0
  • 8
    Stones, Philip John
    Born in September 1946
    Individual
    Officer
    1999-09-29 ~ 2000-02-11
    OF - Director → CIF 0
  • 9
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1993-08-31 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 10
    White, Adrian Patrick
    Born in February 1967
    Individual
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Raikes, Anthony Francis
    Born in December 1934
    Individual
    Officer
    1993-09-29 ~ 1999-02-11
    OF - Director → CIF 0
  • 12
    Davies, William Norman
    Born in May 1951
    Individual
    Officer
    1995-02-08 ~ 1995-08-04
    OF - Director → CIF 0
    Davies, William Norman
    Individual
    Officer
    1995-02-08 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 13
    Hand, Val
    Born in December 1959
    Individual
    Officer
    1995-08-11 ~ 1995-08-18
    OF - Director → CIF 0
  • 14
    Parkes, Carol Ann
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ 2020-02-26
    OF - Director → CIF 0
  • 15
    Blackwell, Timothy Mark
    Born in April 1969
    Individual
    Officer
    2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 16
    Francis, Rick
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2012-11-21 ~ 2013-06-14
    OF - Director → CIF 0
  • 17
    Porter, Tim Revell
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Blake, Brendan Patrick Paul
    Born in April 1947
    Individual
    Officer
    1999-09-29 ~ 2000-01-16
    OF - Director → CIF 0
  • 19
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2017-01-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 20
    Barry, Paul Anthony
    Born in June 1952
    Individual
    Officer
    2000-02-11 ~ 2000-09-08
    OF - Director → CIF 0
  • 21
    Oldfield, David James Stanley
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 22
    Beazley, Christopher Wills
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 1999-09-29
    OF - Director → CIF 0
    Beazley, Christopher Wills
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 23
    Davies, John Lewis
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 24
    Currie, Allison Jane
    Individual
    Officer
    2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 25
    Sutton, Christopher
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2011-09-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 26
    Grant, Philip Robert
    Born in January 1966
    Individual
    Officer
    2015-08-13 ~ 2016-04-19
    OF - Director → CIF 0
  • 27
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1993-08-31 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 28
    Hartley, Andrew John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2021-08-04
    OF - Director → CIF 0
  • 29
    35 Basinghall Street, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    1993-08-31 ~ 1993-09-29
    PE - Nominee Secretary → CIF 0
  • 30
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    78 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-28 ~ 1999-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

LEX AUTOLEASE CARSELECT LIMITED

Previous names
LLOYDS TSB CARSELECT LIMITED - 2013-09-23
LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
NIMBUS CORP (UK) LIMITED - 2001-01-25
CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LEX AUTOLEASE CARSELECT LIMITED
    Info
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2013-09-23
    NIMBUS CORP (UK) LIMITED - 2013-09-23
    CARS TRUSTEE (UK) NO. 3 LIMITED - 2013-09-23
    TRUSHELFCO (NO. 1924) LIMITED - 2013-09-23
    Registered number 02849105
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1993-08-31 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.