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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 14
  • 1
    Vincent, Graham
    Accountant born in May 1956
    Individual (38 offsprings)
    Officer
    2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Evans, David George
    Director born in October 1943
    Individual (26 offsprings)
    Officer
    1996-03-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Patel, Manish
    Group Accountant born in August 1971
    Individual (46 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Grimston, Denise
    Individual (27 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Byrne, Tracy
    Individual (22 offsprings)
    Officer
    1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 7
    Jaggar, David Haddon
    Director born in April 1947
    Individual (27 offsprings)
    Officer
    1996-03-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Dodwell, Trevor Charles Martin
    Director born in July 1940
    Individual (15 offsprings)
    Officer
    1996-03-20 ~ 1996-09-03
    OF - Director → CIF 0
  • 9
    Adams, James David Seton
    Individual (27 offsprings)
    Officer
    2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 10
    Dodwell, Juliet Mary
    Company Secretary
    Individual (20 offsprings)
    Officer
    1996-03-20 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 11
    Lancaster, Nicholas Ronald
    Director born in January 1948
    Individual (28 offsprings)
    Officer
    1996-03-20 ~ 2010-05-19
    OF - Director → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 14
    HR OWEN PLC
    H.R.OWEN PLC - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, England
    Active Corporate (43 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H.R. OWEN VEHICLE LEASING COMPANY LIMITED

Period: 2006-04-27 ~ 2022-08-09
Company number: 03175484
Registered names
H.R. OWEN VEHICLE LEASING COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • H.R. OWEN VEHICLE LEASING COMPANY LIMITED
    Info
    CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
    Registered number 03175484
    Melton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 and dissolved on 2022-08-09 (26 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.