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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 56
  • 1
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (51 offsprings)
    Officer
    1998-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2006-05-31 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 3
    Latto, David Harry
    Banker born in August 1957
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2008-03-11
    OF - Director → CIF 0
  • 4
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    1998-12-31 ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2008-03-11 ~ 2009-08-10
    OF - Director → CIF 0
  • 6
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (45 offsprings)
    Officer
    2001-09-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2009-06-09 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-05-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Costello, Thomas
    Senior Director born in February 1950
    Individual (13 offsprings)
    Officer
    2002-08-28 ~ 2004-06-04
    OF - Director → CIF 0
  • 11
    Ives, Deborah Ann
    Solicitor born in February 1961
    Individual (45 offsprings)
    Officer
    1998-12-22 ~ 1998-12-31
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (45 offsprings)
    Officer
    1998-12-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 12
    Powell, Martin Edward
    Director Rise And Regulation born in May 1955
    Individual (30 offsprings)
    Officer
    1998-08-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Cormick, Charles Bruce Arthur
    Sec /Solicitor born in April 1951
    Individual (117 offsprings)
    Officer
    1994-08-03 ~ 1994-12-16
    OF - Director → CIF 0
  • 14
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    2001-12-07 ~ 2002-08-28
    OF - Director → CIF 0
  • 15
    Hartley, Andrew John
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 16
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-08-10 ~ 2020-02-26
    OF - Director → CIF 0
  • 17
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 18
    Johnston, Graham Stirling
    Accountant born in June 1952
    Individual (13 offsprings)
    Officer
    1998-12-31 ~ 2002-08-28
    OF - Director → CIF 0
  • 19
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (47 offsprings)
    Officer
    1995-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Richardson, Elaine
    Individual (87 offsprings)
    Officer
    1997-04-28 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 21
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    1995-03-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 22
    Fitch, John Derek
    Deputy Chief Executive born in September 1937
    Individual (32 offsprings)
    Officer
    1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
    Fitch, John Derek
    Retired Deputy Chief Executive born in September 1937
    Individual (32 offsprings)
    1997-02-05 ~ 1998-08-28
    OF - Director → CIF 0
  • 23
    Johnson, Jeffrey
    Director born in December 1945
    Individual (73 offsprings)
    Officer
    1995-03-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 24
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    1998-12-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Cosgrove, Peter
    Managing Director born in March 1952
    Individual (33 offsprings)
    Officer
    1995-03-01 ~ 1996-10-25
    OF - Director → CIF 0
    1998-08-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-10-03 ~ 2012-05-23
    OF - Director → CIF 0
  • 27
    Fisher, David
    Manager born in August 1958
    Individual (32 offsprings)
    Officer
    2000-09-06 ~ 2001-12-07
    OF - Director → CIF 0
  • 28
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 29
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (245 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 (245 offsprings)
    Officer
    1994-08-03 ~ 1997-04-28
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 30
    Sullivan, Christopher Paul
    Managing Director born in May 1957
    Individual (120 offsprings)
    Officer
    1996-10-25 ~ 1998-08-28
    OF - Director → CIF 0
  • 31
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 32
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (133 offsprings)
    Officer
    2000-05-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 33
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2009-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Beeston, Alistair John
    Company Director born in October 1942
    Individual (33 offsprings)
    Officer
    1997-02-05 ~ 1998-08-28
    OF - Director → CIF 0
  • 35
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 36
    Pennycook, Richard
    Group Finance Director born in February 1964
    Individual (69 offsprings)
    Officer
    2003-09-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 37
    Wooderson, Michael
    Banker born in February 1954
    Individual (18 offsprings)
    Officer
    2004-06-04 ~ 2005-11-25
    OF - Director → CIF 0
  • 38
    Young, Ronald James
    Chartered Accountant born in October 1933
    Individual (20 offsprings)
    Officer
    1995-03-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 39
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2005-02-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 40
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 41
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 42
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (81 offsprings)
    Officer
    1994-12-16 ~ 2001-09-26
    OF - Director → CIF 0
  • 43
    Cottle, Peter Malcolm
    Company Director born in October 1950
    Individual (16 offsprings)
    Officer
    2002-08-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 44
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2005-11-25 ~ 2009-04-07
    OF - Director → CIF 0
  • 45
    Purdy, John Douglas
    Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    1995-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 46
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (33 offsprings)
    Officer
    1998-12-31 ~ 2000-06-08
    OF - Director → CIF 0
  • 47
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (60 offsprings)
    Officer
    2000-06-08 ~ 2001-12-07
    OF - Director → CIF 0
  • 48
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (118 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 49
    Christie, Alan Rodger
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    2001-12-07 ~ 2005-01-05
    OF - Director → CIF 0
  • 50
    Harrison, Andrew
    Company Director born in May 1957
    Individual (25 offsprings)
    Officer
    1998-12-31 ~ 2005-11-16
    OF - Director → CIF 0
  • 51
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (44 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 52
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-05-04 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 53
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-07-27 ~ 1994-08-03
    OF - Nominee Secretary → CIF 0
  • 54
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    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, 619 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 56
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 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 8 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 04753662... (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 (28 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 (33 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 02954071... (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 (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    VEHICLE LEASING (4) LIMITED
    - now 00553053 02955324... (more)
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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