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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 29
  • 1
    Evans, Margaret Janet
    Individual (65 offsprings)
    Officer
    1998-01-02 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 2
    Houlston, Stuart
    Bank Official born in February 1970
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Denman, Philip Graham
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    2006-06-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 4
    Parkinson, Alan Donald
    Banker born in October 1962
    Individual (12 offsprings)
    Officer
    2005-03-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 5
    Flint, Eion Arthur Mcmorran
    Operations Management born in September 1952
    Individual (73 offsprings)
    Officer
    1999-07-01 ~ 2001-06-30
    OF - Director → CIF 0
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (73 offsprings)
    2003-06-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Skillen, Christopher Thomas
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Murray, Paul Andrew
    Banker born in December 1965
    Individual (10 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (21 offsprings)
    Officer
    2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Whittaker, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2002-03-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 10
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (164 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Barr, David Howard
    Chartered Accountant born in March 1950
    Individual (11 offsprings)
    Officer
    1995-10-09 ~ 1998-01-02
    OF - Director → CIF 0
  • 12
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2001-07-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 13
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (17 offsprings)
    Officer
    2005-03-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 14
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (110 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (111 offsprings)
    Officer
    2007-05-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Bromley, Heidi Elizabeth
    Individual (80 offsprings)
    Officer
    1998-04-22 ~ 1998-09-30
    OF - Secretary → CIF 0
    2000-02-01 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 17
    Hofmann, David John
    Individual (49 offsprings)
    Officer
    1997-02-24 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 18
    Recaldin, Simon Dominic
    Senior Manager born in May 1964
    Individual (18 offsprings)
    Officer
    2011-05-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Booth, Thomas John
    Managing Director born in November 1954
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 20
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (66 offsprings)
    Officer
    2002-08-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2001-06-22 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 22
    Jones, Dennis
    Banker born in November 1949
    Individual (9 offsprings)
    Officer
    1995-10-09 ~ 1998-01-02
    OF - Director → CIF 0
  • 23
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    1998-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 24
    Adams, Rowan Daniel Justin
    Individual (101 offsprings)
    Officer
    1995-10-09 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 25
    Butler, Peter Alan
    Bank Manager born in July 1958
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 1997-06-10
    OF - Director → CIF 0
  • 26
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (57 offsprings)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1995-06-30 ~ 1995-10-09
    OF - Nominee Secretary → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1995-06-30 ~ 1995-10-09
    OF - Nominee Director → CIF 0
  • 29
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUP VEHICLE SERVICES (1) LIMITED

Period: 2000-08-31 ~ 2014-05-06
Company number: 03074526 03104990... (more)
Registered names
GROUP VEHICLE SERVICES (1) LIMITED - Dissolved 03104990... (more)
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31 01919512... (more)
HACKREMCO (NO. 1066) LIMITED - 1995-10-09 03074517... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GROUP VEHICLE SERVICES (1) LIMITED
    Info
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 2000-08-31
    HACKREMCO (NO. 1066) LIMITED - 2000-08-31
    Registered number 03074526
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 and dissolved on 2014-05-06 (18 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.