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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
    Mawer, Andrew
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pugh, Martin Sydney
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Dingley, Leslie George
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2005-03-07
    OF - Director → CIF 0
  • 3
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 5
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Latto, David Harry
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 9
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2009-04-07
    OF - Director → CIF 0
  • 10
    Dunne, Kevin Francis
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2017-05-25
    OF - Director → CIF 0
  • 11
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 12
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 13
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 17
    Francis, Rick
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Brown, Ian Mcfarlane
    Assistant Managing Director born in October 1940
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Grant, George Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2007-01-03
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL BANK VEHICLE MANAGEMENT LIMITED

Previous names
NWS CONTRACT HIRE LIMITED - 1997-09-01
NWS 874 LIMITED - 1994-01-31
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
    icon of address1 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
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.