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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 26
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 2
    Latto, David Harry
    Banker born in August 1957
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    Morrissey, John Michael
    Chartered Accountant born in May 1961
    Individual (75 offsprings)
    Officer
    2008-03-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 4
    Bochenski, Anthony Joseph John
    Company Solicitor born in October 1951
    Individual (37 offsprings)
    Officer
    1994-01-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Francis, Rick
    Director born in March 1961
    Individual (50 offsprings)
    Officer
    2009-06-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Dingley, Leslie George
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Grant, George Alexander
    Company Director born in July 1961
    Individual (19 offsprings)
    Officer
    2000-07-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Barclay, William Gordon
    Director born in July 1947
    Individual (40 offsprings)
    Officer
    1997-06-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1994-01-13 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Dunne, Kevin Francis
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2017-05-25
    OF - Director → CIF 0
  • 12
    Mawer, Andrew
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-08-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Brown, Ian Mcfarlane
    Assistant Managing Director born in October 1940
    Individual (10 offsprings)
    Officer
    1994-03-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    1994-01-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Hare, Robert Brown
    Director born in October 1960
    Individual (82 offsprings)
    Officer
    2003-03-26 ~ 2005-03-07
    OF - Director → CIF 0
  • 17
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 18
    Pugh, Martin Sydney
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Stead, Nigel Cleator
    Director born in July 1949
    Individual (64 offsprings)
    Officer
    2009-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (40 offsprings)
    Officer
    2002-10-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2007-01-03 ~ 2009-04-07
    OF - Director → CIF 0
  • 23
    Morrison, Edward James
    Banker born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2007-01-03
    OF - Director → CIF 0
  • 24
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (44 offsprings)
    Officer
    2008-03-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL BANK VEHICLE MANAGEMENT LIMITED

Period: 1997-09-01 ~ 2019-09-04
Company number: 02887187
Registered names
CAPITAL BANK VEHICLE MANAGEMENT LIMITED - Dissolved
NWS 874 LIMITED - 1994-01-31 00541986... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL BANK VEHICLE MANAGEMENT LIMITED
    Info
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1997-09-01
    Registered number 02887187
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-01-13 and dissolved on 2019-09-04 (25 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.