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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
Active 2
  • 1
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Costello, Thomas
    Senior Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2004-06-04
    OF - Director → CIF 0
  • 2
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2001-09-26
    OF - Director → CIF 0
  • 4
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 6
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2012-05-23
    OF - Director → CIF 0
  • 7
    Jones, Richard Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 8
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1995-03-01
    OF - Director → CIF 0
    icon of calendar 1998-08-28 ~ 1998-12-31
    OF - Director → CIF 0
    Young, Mark Lees
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1997-04-28
    OF - Secretary → CIF 0
    icon of calendar 1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 9
    Johnson, Jeffrey
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 10
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Latto, David Harry
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-03-11
    OF - Director → CIF 0
  • 13
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-04-07
    OF - Director → CIF 0
  • 14
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 15
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 16
    Ives, Deborah Ann
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 1998-12-31
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 17
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2000-09-06
    OF - Director → CIF 0
  • 18
    Harrison, Andrew
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2005-11-16
    OF - Director → CIF 0
  • 19
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 20
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2001-12-07
    OF - Director → CIF 0
  • 22
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 23
    Cormick, Charles Bruce Arthur
    Sec /Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1994-12-16
    OF - Director → CIF 0
  • 24
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-06-08
    OF - Director → CIF 0
  • 26
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 28
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 29
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 30
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 32
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 33
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 34
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
    Fitch, John Derek
    Retired Deputy Chief Executive born in September 1937
    Individual (1 offspring)
    icon of calendar 1997-02-05 ~ 1998-08-28
    OF - Director → CIF 0
  • 36
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 37
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 38
    Purdy, John Douglas
    Accountant born in June 1937
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Johnston, Graham Stirling
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2002-08-28
    OF - Director → CIF 0
  • 40
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2002-08-28
    OF - Director → CIF 0
  • 41
    Fisher, David
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-12-07
    OF - Director → CIF 0
  • 42
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2005-11-25
    OF - Director → CIF 0
  • 43
    Christie, Alan Rodger
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2005-01-05
    OF - Director → CIF 0
  • 44
    Powell, Martin Edward
    Director Rise And Regulation born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 46
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 48
    Sullivan, Christopher Paul
    Managing Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 49
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-10-25
    OF - Director → CIF 0
    icon of calendar 1998-08-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 50
    Beeston, Alistair John
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1998-08-28
    OF - Director → CIF 0
  • 51
    Hartley, Andrew John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 52
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-27 ~ 1994-08-03
    PE - Nominee Secretary → CIF 0
  • 53
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 430 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 54
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-27 ~ 1994-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEX VEHICLE LEASING (HOLDINGS) LIMITED

Previous name
CASTLERICK LIMITED - 1995-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEX VEHICLE LEASING (HOLDINGS) LIMITED
    Info
    CASTLERICK LIMITED - 1995-02-28
    Registered number 02953299
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 (31 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-21
    CIF 0
  • LEX VEHICLE LEASING (HOLDINGS) LIMITED
    S
    Registered number 02953299
    icon of addressCharterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom, CH88 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DRAYPALM LIMITED - 1995-02-28
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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