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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 28
  • 1
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2007-01-03 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2009-06-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Pugh, Martin Sydney
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (42 offsprings)
    Officer
    1994-01-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    2008-03-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Chessman, Mark Francis
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2009-08-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2009-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    1994-01-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2008-03-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 13
    Ritchie, Carol Ann
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2002-10-22 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Latto, David Harry
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 15
    Dunne, Kevin Francis
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2017-05-25
    OF - Director → CIF 0
  • 16
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1994-01-13 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 17
    Grant, George Alexander
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2000-07-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 19
    Mawer, Andrew
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 20
    Halliwell, Christopher Roger
    Born in October 1955
    Individual (27 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2003-03-26 ~ 2005-03-07
    OF - Director → CIF 0
  • 22
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    1997-06-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 24
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2007-01-03
    OF - Director → CIF 0
  • 25
    Dingley, Leslie George
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Brown, Ian Mcfarlane
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1994-03-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 27
    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
    2017-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2019-09-04
NWS 874 LIMITED - 1994-01-31 03164540... (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 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.