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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 33
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2006-05-31 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 2
    Francis, Rick
    Finance Director born in February 1961
    Individual (50 offsprings)
    Officer
    2002-02-18 ~ 2008-01-31
    OF - Director → CIF 0
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Ives, Deborah Ann
    Solicotor born in February 1961
    Individual (45 offsprings)
    Officer
    1998-12-22 ~ 1999-01-29
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (45 offsprings)
    Officer
    1998-12-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 5
    Hanrahan, Richard Gareth Charles
    Director born in April 1984
    Individual (8 offsprings)
    Officer
    2015-01-06 ~ 2015-08-06
    OF - Director → CIF 0
  • 6
    Cormick, Charles Bruce Arthur
    Company Secretary & Solicitor born in April 1951
    Individual (117 offsprings)
    Officer
    1994-08-03 ~ 1994-12-16
    OF - Director → CIF 0
  • 7
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Jennison, Gary Antony
    Md - Business To Business born in June 1957
    Individual (69 offsprings)
    Officer
    2000-01-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ 2015-01-06
    OF - Director → CIF 0
  • 10
    Donnelly, William John
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    1999-05-07 ~ 2000-01-21
    OF - Director → CIF 0
  • 11
    Richardson, Elaine
    Individual (87 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 12
    Galloway, David Allistair
    Company Director born in September 1945
    Individual (41 offsprings)
    Officer
    1995-03-01 ~ 1996-09-25
    OF - Director → CIF 0
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    1998-08-21 ~ 1999-05-07
    OF - Director → CIF 0
  • 13
    Koster, Richard Peter Timothy, Dr
    Marketing Director born in March 1962
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Cargill, Scott William
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2015-01-06 ~ 2016-03-04
    OF - Director → CIF 0
  • 15
    Foulds, David Michael
    Finance Director born in September 1960
    Individual (27 offsprings)
    Officer
    1995-03-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 16
    Spellins, Gary Wade
    Sales & Marketing Director born in November 1957
    Individual (46 offsprings)
    Officer
    1995-03-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 17
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 18
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (245 offsprings)
    Officer
    1994-08-03 ~ 1995-03-01
    OF - Director → CIF 0
    Young, Mark Lees
    Solicitor
    Individual (245 offsprings)
    Officer
    1994-08-03 ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-06-26 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 19
    Roberts, Jonathan Stewart
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 20
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 22
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Hay, Andrew John
    Accountant born in October 1962
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 25
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual (15 offsprings)
    Officer
    1996-09-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 26
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2000-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 27
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (81 offsprings)
    Officer
    1994-12-16 ~ 1995-03-01
    OF - Director → CIF 0
  • 28
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 29
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (44 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    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
  • 33
    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

VEHICLE LEASING (1) LIMITED

Period: 2008-02-08 ~ 2018-02-28
Company number: 02953304
Registered names
VEHICLE LEASING (1) LIMITED - Dissolved 02955324... (more)
IVORYLEDGE LIMITED - 1994-12-12
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • VEHICLE LEASING (1) LIMITED
    Info
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 2008-02-08
    Registered number 02953304
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 and dissolved on 2018-02-28 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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