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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 32
  • 1
    Foulds, David Michael
    Finance Director born in September 1960
    Individual (27 offsprings)
    Officer
    1995-03-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 2
    Wassall, Jonathan Wayne
    Finance Director born in May 1961
    Individual (7 offsprings)
    Officer
    1996-03-28 ~ 1997-01-10
    OF - Director → CIF 0
  • 3
    Briely, Laura Jane
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    2015-01-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Wastell, Robert William
    Sales Director born in January 1958
    Individual (9 offsprings)
    Officer
    2000-10-02 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Harris, Peter Robert
    Finance Director born in June 1951
    Individual (81 offsprings)
    Officer
    1994-12-16 ~ 1995-03-01
    OF - Director → CIF 0
    1998-12-22 ~ 1999-05-07
    OF - Director → CIF 0
  • 7
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (76 offsprings)
    Officer
    2005-05-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2006-05-31 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 11
    Cormick, Charles Bruce Arthur
    Sec & Solicitor born in April 1951
    Individual (117 offsprings)
    Officer
    1994-08-03 ~ 1994-12-16
    OF - Director → CIF 0
  • 12
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Coles, Sarah Marie
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, Paul Christopher
    Managing Director born in December 1964
    Individual (15 offsprings)
    Officer
    1998-07-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 15
    Ives, Deborah Ann
    Solicitor 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
  • 16
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 17
    Biles, Rachael Mary
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2015-01-06 ~ 2015-06-19
    OF - Director → CIF 0
  • 18
    Hay, Andrew John
    Accountant born in October 1962
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 19
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ 2015-01-06
    OF - Director → CIF 0
  • 20
    Fewster, Roy Robson
    Managing Director born in March 1956
    Individual (15 offsprings)
    Officer
    1996-09-25 ~ 1999-05-26
    OF - Director → CIF 0
  • 21
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2002-02-18 ~ 2008-01-31
    OF - Director → CIF 0
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 22
    Richardson, Elaine
    Individual (87 offsprings)
    Officer
    1997-06-05 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 23
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 24
    Cartwright, John David
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 25
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (44 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    1995-03-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 27
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-07-29 ~ 1994-08-03
    OF - Nominee Secretary → CIF 0
  • 31
    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
  • 32
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1994-07-29 ~ 1994-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEX VEHICLE PARTNERS (1) LIMITED

Period: 1999-08-02 ~ 2018-02-28
Company number: 02954071 01705869... (more)
Registered names
LEX VEHICLE PARTNERS (1) LIMITED - Dissolved 01705869... (more)
LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02 02953302... (more)
MANORLAND LIMITED - 1994-12-12
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • LEX VEHICLE PARTNERS (1) LIMITED
    Info
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1999-08-02
    Registered number 02954071
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-29 and dissolved on 2018-02-28 (23 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.