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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 24
  • 1
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2001-07-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 2
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2002-08-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-02-24 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 4
    Skillen, Christopher Thomas
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    1998-01-02 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 6
    Kapur, Neeraj
    Born in December 1965
    Individual (114 offsprings)
    Officer
    2007-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2001-06-22 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Houlston, Stuart
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    1995-10-09 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 11
    Booth, Thomas John
    Born in November 1954
    Individual (15 offsprings)
    Officer
    2005-03-03 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Barr, David Howard
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1995-10-23 ~ 1998-01-02
    OF - Director → CIF 0
  • 13
    Jones, Dennis
    Born in November 1949
    Individual (10 offsprings)
    Officer
    1995-10-23 ~ 1998-01-02
    OF - Director → CIF 0
  • 14
    Spicknell, Mark Andrew
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2005-03-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 15
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Butler, Peter Alan
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 1997-06-10
    OF - Director → CIF 0
  • 17
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    1999-07-01 ~ 2001-06-30
    OF - Director → CIF 0
    2003-06-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Denman, Philip Graham
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2006-06-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 19
    Bailey, Robert Andrew
    Born in May 1966
    Individual (26 offsprings)
    Officer
    2005-03-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 20
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1998-04-22 ~ 1998-09-30
    OF - Secretary → CIF 0
    2000-05-01 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 21
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1998-09-30 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 22
    Parkinson, Alan Donald
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2005-03-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-09-21 ~ 1995-10-23
    OF - Nominee Director → CIF 0
  • 24
    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, 2094 offsprings)
    Officer
    1995-09-21 ~ 1995-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUP VEHICLE SERVICES (2) LIMITED

Period: 1998-10-16 ~ 2010-05-04
Company number: 03104990 03074526... (more)
Registered names
GROUP VEHICLE SERVICES (2) LIMITED - Dissolved 03074526... (more)
HACKREMCO (NO.1070) LIMITED - 1995-10-17 03104995... (more)
Recent Standard Industrial Classification
7487 - Other Business Activities
7110 - Renting Of Automobiles

  • GROUP VEHICLE SERVICES (2) LIMITED
    Info
    NATWEST VEHICLE MANAGEMENT (NO. 2) LIMITED - 1998-10-16
    HACKREMCO (NO.1070) LIMITED - 1998-10-16
    Registered number 03104990
    3 Princess Way, Redhill, Surrey RH1 1NP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 and dissolved on 2010-05-04 (14 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.