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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
    Samantha Keen
    Individual (14 offsprings)
    Insolvency
    2019-09-24 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 2
    Costello, Thomas
    Senior Director born in February 1950
    Individual (14 offsprings)
    Officer
    2002-08-28 ~ 2004-06-04
    OF - Director → CIF 0
  • 3
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (146 offsprings)
    Officer
    2000-05-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (124 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Fisher, David
    Manager born in August 1958
    Individual (35 offsprings)
    Officer
    2000-09-06 ~ 2001-12-07
    OF - Director → CIF 0
  • 6
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 7
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-10-03 ~ 2012-05-23
    OF - Director → CIF 0
  • 8
    Johnston, Graham Stirling
    Accountant born in June 1952
    Individual (16 offsprings)
    Officer
    1998-12-31 ~ 2002-08-28
    OF - Director → CIF 0
  • 9
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (80 offsprings)
    Officer
    2008-03-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 10
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (45 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (59 offsprings)
    Officer
    1995-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (41 offsprings)
    Officer
    1998-12-31 ~ 2000-09-06
    OF - Director → CIF 0
  • 14
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2009-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Galloway, David Allistair
    Director born in September 1945
    Individual (45 offsprings)
    Officer
    1995-03-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 16
    Harrison, Andrew
    Company Director born in May 1957
    Individual (26 offsprings)
    Officer
    1998-12-31 ~ 2005-11-16
    OF - Director → CIF 0
  • 17
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-08-10 ~ 2020-02-26
    OF - Director → CIF 0
  • 18
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 19
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (59 offsprings)
    Officer
    1998-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Sullivan, Christopher Paul
    Managing Director born in May 1957
    Individual (142 offsprings)
    Officer
    1996-10-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 21
    Ives, Deborah Ann
    Solicitor 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
  • 22
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (93 offsprings)
    Officer
    2012-05-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 23
    Powell, Martin Edward
    Director Rise And Regulation born in May 1955
    Individual (39 offsprings)
    Officer
    1998-08-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Cormick, Charles Bruce Arthur
    Sec /Solicitor born in April 1951
    Individual (230 offsprings)
    Officer
    1994-08-03 ~ 1994-12-16
    OF - Director → CIF 0
  • 25
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (16 offsprings)
    Officer
    2002-08-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 26
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (73 offsprings)
    Officer
    2003-09-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual (16 offsprings)
    Officer
    1996-10-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 28
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 29
    Beeston, Alistair John
    Company Director born in October 1942
    Individual (40 offsprings)
    Officer
    1997-02-05 ~ 1998-08-28
    OF - Director → CIF 0
  • 30
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (34 offsprings)
    Officer
    1998-12-31 ~ 2000-06-08
    OF - Director → CIF 0
  • 31
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 32
    Christie, Alan Rodger
    Director born in November 1947
    Individual (19 offsprings)
    Officer
    2001-12-07 ~ 2005-01-05
    OF - Director → CIF 0
  • 33
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (48 offsprings)
    Officer
    2001-09-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 34
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (41 offsprings)
    Officer
    1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
    Fitch, John Derek
    Retired Deputy Chief Executive born in September 1937
    Individual (41 offsprings)
    1997-02-05 ~ 1998-08-28
    OF - Director → CIF 0
  • 35
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (54 offsprings)
    Officer
    1998-12-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Purdy, John Douglas
    Accountant born in June 1937
    Individual (55 offsprings)
    Officer
    1995-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Wooderson, Michael
    Banker born in February 1954
    Individual (20 offsprings)
    Officer
    2004-06-04 ~ 2005-11-25
    OF - Director → CIF 0
  • 39
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (62 offsprings)
    Officer
    2000-06-08 ~ 2001-12-07
    OF - Director → CIF 0
  • 40
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2006-05-31 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 41
    Barclay, William Gordon
    Director born in June 1947
    Individual (42 offsprings)
    Officer
    2001-12-07 ~ 2002-08-28
    OF - Director → CIF 0
  • 42
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    1997-04-28 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 43
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (255 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
    Solicitor
    Individual (255 offsprings)
    Officer
    1994-08-03 ~ 1997-04-28
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 44
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2009-06-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 45
    Cosgrove, Peter
    Managing Director 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
  • 46
    Johnson, Jeffrey
    Director born in December 1945
    Individual (97 offsprings)
    Officer
    1995-03-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 47
    Hartley, Andrew John
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 48
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 49
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (87 offsprings)
    Officer
    1994-12-16 ~ 2001-09-26
    OF - Director → CIF 0
  • 50
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2005-11-25 ~ 2009-04-07
    OF - Director → CIF 0
  • 51
    Richard Barker
    Individual (14 offsprings)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 52
    Latto, David Harry
    Banker born in August 1957
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2008-03-11
    OF - Director → CIF 0
  • 53
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual (22 offsprings)
    Officer
    1995-03-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 54
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2005-02-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 55
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-05-04 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 56
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-07-27 ~ 1994-08-03
    OF - Nominee Secretary → CIF 0
  • 58
    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
  • 59
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-07-27 ~ 1994-08-03
    OF - Nominee Director → 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
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 (31 years 9 months). 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
child relation
Offspring entities and appointments 4
  • 1
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04897544... (more)
    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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02953302... (more)
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    VEHICLE LEASING (4) LIMITED
    - now 00553053 02953304... (more)
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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