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
    800, Field End Road, Ruislip, Middlesex, England
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    800, Field End Road, Ruislip, Middlesex, England
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 40
  • 1
    Gray, John Charles Roger
    Born in March 1953
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2000-03-21
    OF - director → CIF 0
  • 2
    Reilly, Paul
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2003-01-14 ~ 2005-10-05
    OF - director → CIF 0
  • 3
    Eves, Richard Anthony
    Individual
    Officer
    2000-10-13 ~ 2002-10-12
    OF - secretary → CIF 0
  • 4
    Babbage, Peter
    Fleet Services Director born in June 1947
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2002-10-12
    OF - director → CIF 0
  • 5
    Garrihy, Anne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1997-02-17
    OF - secretary → CIF 0
  • 6
    Smith, Marie
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1997-11-28
    OF - secretary → CIF 0
  • 7
    Reid, Malcolm Gwilym
    Director Of Commercial Service born in May 1949
    Individual
    Officer
    1996-02-26 ~ 2002-10-12
    OF - director → CIF 0
  • 8
    Thomas, Luke
    Individual
    Officer
    1998-10-21 ~ 1999-01-14
    OF - secretary → CIF 0
  • 9
    Hogan, James Michael
    Business Development Director born in January 1960
    Individual
    Officer
    1997-02-04 ~ 1997-11-30
    OF - director → CIF 0
  • 10
    Griffin, John Edward Henry
    Individual
    Officer
    1998-01-28 ~ 1998-10-21
    OF - secretary → CIF 0
    1998-10-21 ~ 2000-10-13
    OF - secretary → CIF 0
  • 11
    Flynn, Raymond Francis
    Accountant born in October 1963
    Individual
    Officer
    2007-01-31 ~ 2010-10-04
    OF - director → CIF 0
  • 12
    Eddy, Jonathan Charles Grenville
    Company Director born in April 1968
    Individual (31 offsprings)
    Officer
    2002-10-12 ~ 2005-10-05
    OF - director → CIF 0
  • 13
    Moore, Neil
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2002-10-12
    OF - director → CIF 0
  • 14
    Henwood, Julian Richard
    Individual (7 offsprings)
    Officer
    2006-01-05 ~ 2007-02-19
    OF - secretary → CIF 0
  • 15
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (5 offsprings)
    Officer
    1995-05-26 ~ 2002-02-18
    OF - director → CIF 0
  • 16
    Clissett, Mark Anthony
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2011-03-30 ~ 2012-03-31
    OF - director → CIF 0
  • 17
    Aswani, Geoffrey
    Leasing Manager born in December 1943
    Individual
    Officer
    1996-02-26 ~ 1997-02-04
    OF - director → CIF 0
  • 18
    Mellon, Denis
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2008-02-01
    OF - director → CIF 0
  • 19
    Markham, Una
    Chartered Secretary
    Individual
    Officer
    1999-05-10 ~ 2000-10-13
    OF - secretary → CIF 0
  • 20
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (68 offsprings)
    Officer
    2002-10-12 ~ 2005-10-05
    OF - director → CIF 0
  • 21
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (82 offsprings)
    Officer
    2002-10-12 ~ 2005-10-05
    OF - director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (82 offsprings)
    Officer
    2002-10-12 ~ 2005-10-05
    OF - secretary → CIF 0
  • 22
    Few, Raymond James
    Purchasing Manager born in April 1943
    Individual
    Officer
    1996-02-26 ~ 2001-11-06
    OF - director → CIF 0
  • 23
    Hatton, David Frederick
    Director Of Taxation born in April 1948
    Individual
    Officer
    1995-05-26 ~ 2000-07-20
    OF - director → CIF 0
  • 24
    Brown, Scott Douglas
    Finance Director born in April 1968
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2011-04-15
    OF - director → CIF 0
    Brown, Scott
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2011-07-31
    OF - secretary → CIF 0
  • 25
    Shannon, Marcus John
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2011-03-30
    OF - director → CIF 0
  • 26
    Lavender, Michael David
    Barrister born in March 1964
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2006-06-12
    OF - director → CIF 0
    Lavender, Michael David
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2010-08-18
    OF - secretary → CIF 0
  • 27
    Fulton, Richard
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2010-10-04
    OF - secretary → CIF 0
  • 28
    Hoexter, Nicholas Paul Batley
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2001-11-29
    OF - director → CIF 0
  • 29
    Cowley, Craig John
    Accountant born in November 1959
    Individual
    Officer
    1995-05-26 ~ 2000-07-20
    OF - director → CIF 0
  • 30
    Poole, Andrew Philip
    Individual
    Officer
    2000-10-13 ~ 2002-10-12
    OF - secretary → CIF 0
  • 31
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2002-10-12
    OF - director → CIF 0
  • 32
    Feakin, Philip
    Deputy Treasurer born in July 1940
    Individual
    Officer
    1995-05-26 ~ 1996-06-14
    OF - director → CIF 0
  • 33
    Bristow, Stephen Paul
    Engineer born in February 1959
    Individual
    Officer
    2006-04-10 ~ 2006-06-12
    OF - director → CIF 0
  • 34
    O'connor, Thomas Martin
    Chartered Secretary born in May 1956
    Individual
    Officer
    2001-04-06 ~ 2002-10-12
    OF - director → CIF 0
  • 35
    Jones, Maria Bernadette
    Company Secretary
    Individual
    Officer
    1995-05-26 ~ 1995-11-08
    OF - secretary → CIF 0
  • 36
    Chan, Choong Fai
    Tax Manager born in April 1965
    Individual (5 offsprings)
    Officer
    1998-01-30 ~ 1998-02-01
    OF - director → CIF 0
    Chan, Choong Fai
    Finance Director born in April 1965
    Individual (5 offsprings)
    1998-01-30 ~ 2002-02-18
    OF - director → CIF 0
  • 37
    Smith, David Michael
    Born in October 1958
    Individual (4795 offsprings)
    Officer
    2007-01-31 ~ 2008-08-31
    OF - director → CIF 0
  • 38
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 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
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-05-26 ~ 1995-05-26
    PE - nominee-director → CIF 0
  • 40
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, Murray Street, Belfast, Antrim
    Corporate (7 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-10-05 ~ 2006-01-05
    PE - secretary → CIF 0
parent relation
Company in focus

ASSETCO EMERGENCY LIMITED

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

  • ASSETCO EMERGENCY LIMITED
    Info
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    Registered number 03063730
    800 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 24 April 2025 and licensed under the Open Government Licence v3.0.