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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 33
  • 1
    Houlston, Stuart
    Bank Official born in February 1970
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Skillen, Christopher Thomas
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    1998-09-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 4
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (17 offsprings)
    Officer
    2005-03-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Murray, Paul Andrew
    Banker born in December 1965
    Individual (10 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (48 offsprings)
    Officer
    1996-11-28 ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Maberly, Michael Alan
    Director born in September 1936
    Individual (47 offsprings)
    Officer
    1994-04-28 ~ 1995-01-13
    OF - Director → CIF 0
  • 9
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2001-06-08 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 10
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2002-08-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (21 offsprings)
    Officer
    2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Denman, Philip Graham
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    2006-06-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 14
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (32 offsprings)
    Officer
    1994-04-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    1994-04-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Recaldin, Simon Dominic
    Senior Manager born in May 1964
    Individual (12 offsprings)
    Officer
    2011-05-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (73 offsprings)
    Officer
    1999-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 18
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1998-04-22 ~ 1998-09-30
    OF - Secretary → CIF 0
    2000-11-01 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 19
    Flint, Eion Arthur Mcmorran
    Operations Management born in September 1952
    Individual (62 offsprings)
    Officer
    1999-07-01 ~ 2001-06-30
    OF - Director → CIF 0
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    2003-06-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 20
    Holden, Adam
    Bank Official born in November 1973
    Individual (36 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 21
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2002-03-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 22
    Brian, Michael
    Director Lombard Group born in October 1942
    Individual (34 offsprings)
    Officer
    1997-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (95 offsprings)
    Officer
    2007-05-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 25
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2001-07-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 26
    Pearce, Nigel
    Finance Director born in April 1951
    Individual (173 offsprings)
    Officer
    1999-03-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 27
    Booth, Thomas John
    Managing Director born in November 1954
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 28
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    1994-04-28 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 29
    Parkinson, Alan Donald
    Banker born in October 1962
    Individual (12 offsprings)
    Officer
    2005-03-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 30
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    1997-07-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-04-19 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-04-19 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUP VEHICLE SERVICES LIMITED

Period: 1997-07-22 ~ 2016-01-12
Company number: 02920164 00969098... (more)
Registered names
GROUP VEHICLE SERVICES LIMITED - Dissolved 00969098... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GROUP VEHICLE SERVICES LIMITED
    Info
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    DELUXEPANEL ENTERPRISES LIMITED - 1997-07-22
    Registered number 02920164
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 and dissolved on 2016-01-12 (21 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 5 April 2026 and licensed under the Open Government Licence v3.0.