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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 59
  • 1
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2005-11-25 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    2003-09-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Wooderson, Michael
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2004-06-04 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2000-05-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2009-06-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1994-12-16 ~ 2001-09-26
    OF - Director → CIF 0
  • 8
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2009-08-10 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Harris, Ian Michael Brian
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-05-04 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 11
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    1998-12-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Fewster, Roy Robson
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1996-10-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 14
    Johnston, Graham Stirling
    Born in June 1952
    Individual (16 offsprings)
    Officer
    1998-12-31 ~ 2002-08-28
    OF - Director → CIF 0
  • 15
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2000-09-06 ~ 2001-12-07
    OF - Director → CIF 0
  • 16
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2009-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Harrison, Andrew
    Born in May 1957
    Individual (31 offsprings)
    Officer
    1998-12-31 ~ 2005-11-16
    OF - Director → CIF 0
  • 18
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1994-08-03 ~ 1994-12-16
    OF - Director → CIF 0
  • 20
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    1995-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Goode, Timothy James
    Born in March 1953
    Individual (34 offsprings)
    Officer
    1998-12-31 ~ 2000-06-08
    OF - Director → CIF 0
  • 22
    Young, Ronald James
    Born in October 1933
    Individual (22 offsprings)
    Officer
    1995-03-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 23
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-03-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 24
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    1994-08-03 ~ 1995-03-01
    OF - Director → CIF 0
    1998-08-28 ~ 1998-12-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    1994-08-03 ~ 1997-04-28
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 25
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2008-03-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 26
    Richard Barker
    Individual (14 offsprings)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Cosgrove, Peter
    Born in March 1952
    Individual (42 offsprings)
    Officer
    1995-03-01 ~ 1996-10-25
    OF - Director → CIF 0
    1998-08-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Porter, Tim Revell
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 29
    Latto, David Harry
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2008-03-11
    OF - Director → CIF 0
  • 30
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2012-05-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 31
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 32
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2005-02-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 33
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2011-10-03 ~ 2012-05-23
    OF - Director → CIF 0
  • 34
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2001-09-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 35
    Smallwood, James Douglas Mortimer
    Born in June 1955
    Individual (62 offsprings)
    Officer
    2000-06-08 ~ 2001-12-07
    OF - Director → CIF 0
  • 36
    Fitch, John Derek
    Born in September 1937
    Individual (41 offsprings)
    Officer
    1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
    1997-02-05 ~ 1998-08-28
    OF - Director → CIF 0
  • 37
    Powell, Martin Edward
    Born in May 1955
    Individual (39 offsprings)
    Officer
    1998-08-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Samantha Keen
    Individual (14 offsprings)
    Insolvency
    2019-09-24 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 39
    Ives, Deborah Ann
    Born in February 1961
    Individual (51 offsprings)
    Officer
    1998-12-22 ~ 1998-12-31
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1998-12-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 40
    Christie, Alan Rodger
    Born in November 1947
    Individual (19 offsprings)
    Officer
    2001-12-07 ~ 2005-01-05
    OF - Director → CIF 0
  • 41
    Cottle, Peter Malcolm
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2002-08-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 42
    Hartley, Andrew John
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 43
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 44
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    2001-12-07 ~ 2002-08-28
    OF - Director → CIF 0
  • 45
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-04-28 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 46
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    1998-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Costello, Thomas
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2002-08-28 ~ 2004-06-04
    OF - Director → CIF 0
  • 48
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2006-05-31 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 49
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    1998-12-31 ~ 2000-09-06
    OF - Director → CIF 0
  • 50
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 51
    Beeston, Alistair John
    Born in October 1942
    Individual (41 offsprings)
    Officer
    1997-02-05 ~ 1998-08-28
    OF - Director → CIF 0
  • 52
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    1995-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 53
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    1996-10-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 54
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 55
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    1995-03-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 56
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-07-27 ~ 1994-08-03
    OF - Nominee Director → CIF 0
  • 57
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-07-27 ~ 1994-08-03
    OF - Nominee Secretary → CIF 0
  • 59
    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 (HOLDINGS) LIMITED

Period: 1995-02-28 ~ now
Company number: 02953299
Registered names
LEX VEHICLE LEASING (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24
CASTLERICK LIMITED - 1995-02-28
Recent 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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 (32 years). The status of the company number 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
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom, CH88 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • LEX VEHICLE LEASING (HOLDINGS) LIMITED
    S
    Registered number 02953299
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom, CH88 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28 during the appointment or period of control
    Dissolved on 2018-02-28 during the appointment or period of control
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    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
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954958... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28 during the appointment or period of control
    Dissolved on 2018-02-28 during the appointment or period of control
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    VEHICLE LEASING (4) LIMITED
    - now 00553053 02955324... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.