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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
Active 3
  • 1
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Steen, Anthony Francis Gerard Michael
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2002-02-27
    OF - Director → CIF 0
  • 2
    Smith, Charles Alan
    Finance Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2000-10-31
    OF - Director → CIF 0
    Smith, Charles Alan
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Nassos, Stuart Edward
    Holiday Autos Management Director born in January 1968
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Mccaig, Ian
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 8
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Lindsay, Iain Dixon
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 12
    Murphy, Brian Timothy
    Group Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 13
    Sawers, Douglas Hugh
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2005-02-25
    OF - Director → CIF 0
  • 14
    Jacobs, Clive Grant
    C.E.O born in January 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 16
    Rodger, Alistair Kerris
    Ceo born in August 1969
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2012-07-13
    OF - Director → CIF 0
  • 17
    Wiseman, David Charles
    Finance Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-04-27
    OF - Director → CIF 0
    Wiseman, David Charles
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 18
    Crummack, Matthew
    President born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 19
    Hart, Mathew
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 20
    Williams, John David
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 21
    Seaman, Anthony David
    Sales & Marketing Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Farrugia, Brian
    Commercial Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Shires, Michael John
    Managing Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1996-12-16 ~ 1997-03-18
    PE - Nominee Director → CIF 0
  • 25
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate (3 offsprings)
    Officer
    1996-12-16 ~ 1997-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISURE CARS U.K. & IRELAND LIMITED

Previous names
HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • LEISURE CARS U.K. & IRELAND LIMITED
    Info
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2013-07-10
    Registered number 03292373
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 and dissolved on 2020-01-02 (23 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.