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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
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2002-08-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Spicknell, Mark Andrew
    Banker born in September 1967
    Individual (17 offsprings)
    Officer
    2005-03-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 3
    Booth, Thomas John
    Managing Director born in November 1954
    Individual (11 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2001-06-22 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Jones, Dennis
    Banker born in November 1949
    Individual (9 offsprings)
    Officer
    1995-10-09 ~ 1998-01-02
    OF - Director → CIF 0
  • 6
    Hofmann, David John
    Individual (43 offsprings)
    Officer
    1997-02-24 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 7
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1998-04-22 ~ 1998-09-30
    OF - Secretary → CIF 0
    2000-02-01 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 8
    Barr, David Howard
    Chartered Accountant born in March 1950
    Individual (9 offsprings)
    Officer
    1995-10-09 ~ 1998-01-02
    OF - Director → CIF 0
  • 9
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    1998-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Skillen, Christopher Thomas
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (95 offsprings)
    Officer
    2007-05-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Parkinson, Alan Donald
    Banker born in October 1962
    Individual (12 offsprings)
    Officer
    2005-03-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 14
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
  • 15
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    Officer
    1995-10-09 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 16
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    1998-01-02 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 17
    Flint, Eion Arthur Mcmorran
    Operations Management born in September 1952
    Individual (62 offsprings)
    Officer
    1999-07-01 ~ 2001-06-30
    OF - Director → CIF 0
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    2003-06-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Butler, Peter Alan
    Bank Manager born in July 1958
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 1997-06-10
    OF - Director → CIF 0
  • 19
    Houlston, Stuart
    Bank Official born in March 1970
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 20
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (21 offsprings)
    Officer
    2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 21
    Denman, Philip Graham
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    2006-06-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 22
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Murray, Paul Andrew
    Banker born in December 1965
    Individual (10 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2002-03-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 25
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2001-07-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 26
    Recaldin, Simon Dominic
    Senior Manager born in May 1964
    Individual (12 offsprings)
    Officer
    2011-05-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-06-30 ~ 1995-10-09
    OF - Nominee Director → CIF 0
  • 28
    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, 1864 offsprings)
    Officer
    1995-06-30 ~ 1995-10-09
    OF - Nominee Secretary → 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
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 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.