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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 21
  • 1
    Bond, Richard Allan Vose
    Marketing Director born in August 1947
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 1998-03-11
    OF - Director → CIF 0
  • 2
    Amos, Richard John
    Director born in February 1967
    Individual (86 offsprings)
    Officer
    2001-08-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual (26 offsprings)
    Officer
    1998-03-11 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-07-27 ~ 2023-02-14
    OF - Director → CIF 0
  • 5
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2002-12-06 ~ 2007-10-05
    OF - Director → CIF 0
  • 6
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (156 offsprings)
    Officer
    2011-10-27 ~ 2012-12-11
    OF - Director → CIF 0
  • 7
    Gilbert, Roger, Dr
    Managing Director born in January 1948
    Individual (9 offsprings)
    Officer
    1997-10-08 ~ 2001-02-13
    OF - Director → CIF 0
  • 8
    Taylor, Paul
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2001-02-13 ~ 2001-08-13
    OF - Director → CIF 0
  • 9
    Heath, James Christopher
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mr James Christopher Heath
    Born in December 1975
    Individual (111 offsprings)
    Person with significant control
    2018-10-17 ~ 2024-02-14
    PE - Has significant influence or controlCIF 0
  • 10
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2017-12-12 ~ 2021-08-30
    OF - Director → CIF 0
    Mr Scott Springett
    Born in June 1968
    Individual (67 offsprings)
    Person with significant control
    2017-12-12 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 11
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-12-11 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Mark Geoffrey David Holden
    Born in September 1957
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Has significant influence or controlCIF 0
  • 12
    Boyle, James Anthony
    Individual (9 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Beswetherick, Elizabeth Jo
    Born in January 1988
    Individual (38 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (57 offsprings)
    Officer
    1997-10-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 15
    King, Richard Philip
    Individual (7 offsprings)
    Officer
    2000-03-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 16
    Sykes, Rupert Stell
    Chartered Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2008-09-19 ~ 2011-06-16
    OF - Director → CIF 0
  • 17
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-05 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Geoffrey Alan Quaife
    Born in October 1955
    Individual (161 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
  • 18
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1997-02-05 ~ 1997-10-08
    OF - Nominee Director → CIF 0
    1997-02-05 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
  • 20
    55 Basinghall Street, London
    Corporate (30 offsprings)
    Officer
    1997-10-08 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1997-02-05 ~ 1997-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CVS LEASING LIMITED

Period: 1997-03-04 ~ now
Company number: 03312978
Registered names
CVS LEASING LIMITED - now
BROOMCO (1206) LIMITED - 1997-03-04 02129132... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • CVS LEASING LIMITED
    Info
    BROOMCO (1206) LIMITED - 1997-03-04
    Registered number 03312978
    Mshatf, Raf Benson, Wallingford, Oxfordshire OX10 6AA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    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.