logo
explain how to read the page

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
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Paul Andrew
    Banker born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holden, Adam
    Bank Official born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 2
    Denman, Philip Graham
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 4
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 1998-09-30
    OF - Secretary → CIF 0
    icon of calendar 2000-11-01 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 5
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 7
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 8
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Booth, Thomas John
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Parkinson, Alan Donald
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    Pearce, Nigel
    Finance Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Recaldin, Simon Dominic
    Senior Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 14
    Brian, Michael
    Director Lombard Group born in October 1942
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Maberly, Michael Alan
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1995-01-13
    OF - Director → CIF 0
  • 16
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 17
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 18
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Skillen, Christopher Thomas
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 23
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 1999-02-26
    OF - Director → CIF 0
  • 25
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Flint, Eion Arthur Mcmorran
    Operations Management born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-06-30
    OF - Director → CIF 0
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    icon of calendar 2003-06-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 27
    Houlston, Stuart
    Bank Official born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-19 ~ 1994-04-28
    PE - Nominee Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-19 ~ 1994-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUP VEHICLE SERVICES LIMITED

Previous names
DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
RENTAL ACCEPTANCES LIMITED - 1997-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GROUP VEHICLE SERVICES LIMITED
    Info
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    RENTAL ACCEPTANCES LIMITED - 1994-06-03
    Registered number 02920164
    icon of address135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 and dissolved on 2016-01-12 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.