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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
Active 2
  • 1
    icon of address800, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address800, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 40
  • 1
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 2000-07-20
    OF - Director → CIF 0
  • 2
    Babbage, Peter
    Fleet Services Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2002-10-12
    OF - Director → CIF 0
  • 3
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 4
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2002-02-18
    OF - Director → CIF 0
  • 5
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 6
    Aswani, Geoffrey
    Leasing Manager born in December 1943
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1997-02-04
    OF - Director → CIF 0
  • 7
    Bristow, Stephen Paul
    Engineer born in February 1959
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2006-06-12
    OF - Director → CIF 0
  • 8
    Eddy, Jonathan Charles Grenville
    Company Director born in April 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    OF - Director → CIF 0
  • 9
    Moore, Neil
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2002-10-12
    OF - Director → CIF 0
  • 10
    Feakin, Philip
    Deputy Treasurer born in July 1940
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1996-06-14
    OF - Director → CIF 0
  • 11
    O'connor, Thomas Martin
    Chartered Secretary born in May 1956
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2002-10-12
    OF - Director → CIF 0
  • 12
    Markham, Una
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 13
    Lavender, Michael David
    Barrister born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2006-06-12
    OF - Director → CIF 0
    Lavender, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 14
    Hoexter, Nicholas Paul Batley
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2001-11-29
    OF - Director → CIF 0
  • 15
    Mellon, Denis
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Flynn, Raymond Francis
    Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2010-10-04
    OF - Director → CIF 0
  • 17
    Reid, Malcolm Gwilym
    Director Of Commercial Service born in May 1949
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 18
    Cowley, Craig John
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 2000-07-20
    OF - Director → CIF 0
  • 19
    Gray, John Charles Roger
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-04 ~ 2000-03-21
    OF - Director → CIF 0
  • 20
    Garrihy, Anne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-08 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 21
    Jones, Maria Bernadette
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 22
    Chan, Choong Fai
    Tax Manager born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1998-02-01
    OF - Director → CIF 0
    Chan, Choong Fai
    Finance Director born in April 1965
    Individual (5 offsprings)
    icon of calendar 1998-01-30 ~ 2002-02-18
    OF - Director → CIF 0
  • 23
    Clissett, Mark Anthony
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Reilly, Paul
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2005-10-05
    OF - Director → CIF 0
  • 25
    Smith, Marie
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-08 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 26
    Shannon, Marcus John
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 27
    Hogan, James Michael
    Business Development Director born in January 1960
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1997-11-30
    OF - Director → CIF 0
  • 28
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 29
    Brown, Scott Douglas
    Finance Director born in April 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    OF - Director → CIF 0
    Brown, Scott
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 30
    Thomas, Luke
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 31
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 32
    Fulton, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 33
    Few, Raymond James
    Purchasing Manager born in April 1943
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2001-11-06
    OF - Director → CIF 0
  • 34
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1998-10-21
    OF - Secretary → CIF 0
    icon of calendar 1998-10-21 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 35
    Smith, David Michael
    Born in October 1958
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 36
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    OF - Director → CIF 0
  • 37
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2002-10-12
    OF - Director → CIF 0
  • 38
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-05-26 ~ 1995-05-26
    PE - Nominee Director → CIF 0
    1995-05-26 ~ 1995-05-26
    PE - Nominee Secretary → CIF 0
  • 39
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    icon of addressMurray House, Murray Street, Belfast, Antrim
    Active Corporate (7 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-10-05 ~ 2006-01-05
    PE - Secretary → CIF 0
  • 40
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-05-26 ~ 1995-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSETCO EMERGENCY LIMITED

Previous names
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
THE LEASING GROUP LIMITED - 2003-06-30
ASSETCO VEHICLES LIMITED - 2007-08-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ASSETCO EMERGENCY LIMITED
    Info
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 2002-10-11
    THE LEASING GROUP LIMITED - 2002-10-11
    ASSETCO VEHICLES LIMITED - 2002-10-11
    Registered number 03063730
    icon of address800 Field End Road, South Ruislip, Middlesex HA4 0QH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-26 and dissolved on 2013-01-15 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.