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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 36
  • 1
    Samantha Keen
    Individual (14 offsprings)
    Insolvency
    2019-09-24 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (146 offsprings)
    Officer
    1999-05-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 4
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-10-03 ~ 2012-09-06
    OF - Director → CIF 0
  • 5
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Galloway, David Allistair
    Director born in September 1945
    Individual (45 offsprings)
    Officer
    1995-03-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 9
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ 2020-02-26
    OF - Director → CIF 0
  • 10
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (117 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Ives, Deborah Ann
    Solicitor born in February 1961
    Individual (51 offsprings)
    Officer
    1998-12-22 ~ 1999-01-29
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1998-12-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 14
    Cormick, Charles Bruce Arthur
    Solicitor born in April 1951
    Individual (230 offsprings)
    Officer
    1994-08-03 ~ 1994-12-16
    OF - Director → CIF 0
  • 15
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual (16 offsprings)
    Officer
    1999-05-07 ~ 1999-05-26
    OF - Director → CIF 0
  • 16
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Beeston, Alistair John
    Company Director born in October 1942
    Individual (40 offsprings)
    Officer
    1997-02-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 18
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2013-08-21 ~ 2018-10-19
    OF - Director → CIF 0
  • 19
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hay, Andrew John
    Accountant born in October 1962
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 21
    Purdy, John Douglas
    Accountant born in June 1937
    Individual (55 offsprings)
    Officer
    1995-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2006-05-31 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 23
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 24
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (255 offsprings)
    Officer
    1994-08-03 ~ 1995-03-01
    OF - Director → CIF 0
    Young, Mark Lees
    Solicitor
    Individual (255 offsprings)
    Officer
    1994-08-03 ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 25
    Francis, Rick
    Finance Director born in February 1961
    Individual (50 offsprings)
    Officer
    2002-02-18 ~ 2008-01-31
    OF - Director → CIF 0
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 26
    Johnson, Jeffrey
    Director born in December 1945
    Individual (97 offsprings)
    Officer
    1995-03-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 27
    Hartley, Andrew John
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 28
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 29
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (87 offsprings)
    Officer
    1994-12-16 ~ 1999-05-07
    OF - Director → CIF 0
  • 30
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 31
    Richard Barker
    Individual (14 offsprings)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-11 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 33
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19 during the appointment or period of control
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    CASTLERICK LIMITED - 1995-02-28
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Liquidation Corporate (59 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-07-26 ~ 1994-08-03
    OF - Nominee Secretary → CIF 0
  • 35
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 36
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-07-26 ~ 1994-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEX VEHICLE LEASING LIMITED

Period: 1995-02-28 ~ now
Company number: 02952868 00553053
Registered names
LEX VEHICLE LEASING LIMITED - now 00553053
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24
DRAYPALM LIMITED - 1995-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LEX VEHICLE LEASING LIMITED
    Info
    DRAYPALM LIMITED - 1995-02-28
    Registered number 02952868
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-07-02
    CIF 0
  • LEX VEHICLE LEASING LTD
    S
    Registered number missing
    Heathside Park, Heathside Park Road, Stockport, United Kingdom, SK3 0RB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-05-20 ~ 2013-06-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.