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 2
  • 1
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    2022-10-28 ~ now
    OF - director → CIF 0
  • 2
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Hay, Andrew John
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 2002-02-18
    OF - director → CIF 0
  • 2
    Purdy, John Douglas
    Accountant born in June 1937
    Individual
    Officer
    1995-03-01 ~ 1996-12-31
    OF - director → CIF 0
  • 3
    Cormick, Charles Bruce Arthur
    Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    1994-08-03 ~ 1994-12-16
    OF - director → CIF 0
  • 4
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    1994-08-03 ~ 1995-03-01
    OF - director → CIF 0
    Young, Mark Lees
    Solicitor
    Individual (3 offsprings)
    Officer
    1994-08-03 ~ 1997-06-05
    OF - secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - secretary → CIF 0
  • 5
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - director → CIF 0
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - secretary → CIF 0
  • 6
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    2013-08-21 ~ 2018-10-19
    OF - director → CIF 0
  • 7
    Ives, Deborah Ann
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 1999-01-29
    OF - director → CIF 0
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 1999-01-29
    OF - secretary → CIF 0
  • 8
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - director → CIF 0
  • 9
    Beeston, Alistair John
    Company Director born in October 1942
    Individual
    Officer
    1997-02-07 ~ 1998-08-28
    OF - director → CIF 0
  • 10
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - director → CIF 0
  • 11
    Hartley, Andrew John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2021-08-04
    OF - director → CIF 0
  • 12
    Richardson, Elaine
    Individual
    Officer
    1997-06-05 ~ 1998-06-26
    OF - secretary → CIF 0
  • 13
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-05-07
    OF - director → CIF 0
  • 14
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - director → CIF 0
  • 15
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    OF - director → CIF 0
  • 16
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2012-09-06
    OF - director → CIF 0
  • 17
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    2009-07-22 ~ 2020-02-26
    OF - director → CIF 0
  • 18
    Jones, Richard Andrew
    Director born in July 1972
    Individual (52 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - director → CIF 0
  • 19
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-10
    OF - director → CIF 0
  • 20
    Johnson, Jeffrey
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1998-08-28
    OF - director → CIF 0
  • 21
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2017-01-11 ~ 2020-09-08
    OF - secretary → CIF 0
  • 22
    Francis, Rick
    Finance Director born in February 1961
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2008-01-31
    OF - director → CIF 0
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    2009-05-05 ~ 2013-06-14
    OF - director → CIF 0
  • 23
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual
    Officer
    1999-05-07 ~ 1999-05-26
    OF - director → CIF 0
  • 24
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (10 offsprings)
    Officer
    1999-05-07 ~ 2003-03-28
    OF - director → CIF 0
  • 25
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    1994-12-16 ~ 1999-05-07
    OF - director → CIF 0
  • 26
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2006-05-31 ~ 2017-01-11
    OF - secretary → CIF 0
  • 27
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - director → CIF 0
  • 28
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - director → CIF 0
  • 29
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-26 ~ 1994-08-03
    PE - nominee-secretary → CIF 0
  • 30
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    PE - secretary → CIF 0
  • 31
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-26 ~ 1994-08-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

LEX VEHICLE LEASING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • LEX VEHICLE LEASING LIMITED
    Info
    Registered number 02952868
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1994-07-26 (30 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.