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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 4
  • 1
    Beswetherick, Elizabeth Jo
    Born in January 1988
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Heath, James Christopher
    Born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, James Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address12, Charles Ii Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Amos, Richard John
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 2
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Sykes, Rupert Stell
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2011-06-16
    OF - Director → CIF 0
  • 4
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Mark Geoffrey David Holden
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    PE - Has significant influence or controlCIF 0
  • 5
    King, Richard Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 6
    Morgan, Katherine Victoria
    Company Director born in April 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2023-02-14
    OF - Director → CIF 0
  • 7
    Gilbert, Roger, Dr
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2001-02-13
    OF - Director → CIF 0
  • 8
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2008-09-19
    OF - Director → CIF 0
  • 9
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2021-08-30
    OF - Director → CIF 0
    Mr Scott Springett
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 11
    Bond, Richard Allan Vose
    Marketing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2012-12-11
    OF - Director → CIF 0
  • 13
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Geoffrey Alan Quaife
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
  • 14
    Mr James Christopher Heath
    Born in December 1975
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ 2024-02-14
    PE - Has significant influence or controlCIF 0
  • 15
    Taylor, Paul
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2001-08-13
    OF - Director → CIF 0
  • 16
    icon of address55 Basinghall Street, London
    Corporate (1 offspring)
    Officer
    1997-10-08 ~ 2000-03-14
    PE - Secretary → CIF 0
  • 17
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1997-02-05 ~ 1997-10-08
    PE - Nominee Director → CIF 0
    1997-02-05 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1997-02-05 ~ 1997-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CVS LEASING LIMITED

Previous name
BROOMCO (1206) LIMITED - 1997-03-04
Standard Industrial Classification
64910 - Financial Leasing

  • CVS LEASING LIMITED
    Info
    BROOMCO (1206) LIMITED - 1997-03-04
    Registered number 03312978
    icon of addressMshatf, Raf Benson, Wallingford, Oxfordshire OX10 6AA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.