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 36
  • 1
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    1999-05-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2002-02-18 ~ 2008-01-31
    OF - Director → CIF 0
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1994-12-16 ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ 2020-02-26
    OF - Director → CIF 0
  • 7
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-11 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 8
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Fewster, Roy Robson
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1999-05-07 ~ 1999-05-26
    OF - Director → CIF 0
  • 10
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1994-08-03 ~ 1994-12-16
    OF - Director → CIF 0
  • 13
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    1995-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-03-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 15
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    1994-08-03 ~ 1995-03-01
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    1994-08-03 ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 16
    Richard Barker
    Individual (14 offsprings)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Porter, Tim Revell
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2013-08-21 ~ 2018-10-19
    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
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2011-10-03 ~ 2012-09-06
    OF - Director → CIF 0
  • 21
    Samantha Keen
    Individual (14 offsprings)
    Insolvency
    2019-09-24 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 22
    Ives, Deborah Ann
    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
  • 23
    Hartley, Andrew John
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 24
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 26
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 27
    Hay, Andrew John
    Born in October 1962
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 28
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2006-05-31 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 29
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 30
    Beeston, Alistair John
    Born in October 1942
    Individual (41 offsprings)
    Officer
    1997-02-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 31
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    1995-03-01 ~ 1999-05-07
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-07-26 ~ 1994-08-03
    OF - Nominee Director → CIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-07-26 ~ 1994-08-03
    OF - Nominee Secretary → CIF 0
  • 36
    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 (66 parents, 686 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Secretary → 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 (32 years). 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.