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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 23
  • 1
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Richmond, Simon John
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    1998-07-13 ~ 1998-11-02
    OF - Director → CIF 0
    Richmond, Simon John
    Director born in September 1956
    Individual (15 offsprings)
    2000-01-19 ~ 2000-09-13
    OF - Director → CIF 0
  • 3
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 4
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 7
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Walden, David Simon
    Finance Manager born in September 1958
    Individual (13 offsprings)
    Officer
    1998-11-02 ~ 2000-06-16
    OF - Director → CIF 0
  • 9
    Hopkins, Stephen John
    Individual (4 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 10
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Cottrell, Dora
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 12
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Thornton, Colin Rhodes
    Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    1998-07-13 ~ 1998-11-02
    OF - Director → CIF 0
  • 14
    Bates, David Leslie
    Accountant
    Individual (1961 offsprings)
    Officer
    1998-06-19 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 15
    Saunders, Deborah Ann
    Secretary
    Individual (97 offsprings)
    Officer
    2001-01-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 16
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    1998-07-13 ~ 2000-01-16
    OF - Director → CIF 0
  • 17
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Cottrell, Bernard Raymond
    Private Investor born in March 1930
    Individual (6 offsprings)
    Officer
    1998-06-19 ~ 1998-07-13
    OF - Director → CIF 0
  • 19
    Gow, David Stewart
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    2000-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Price, David John
    Individual (9 offsprings)
    Officer
    1998-07-13 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1998-04-17 ~ 1998-06-19
    OF - Nominee Director → CIF 0
  • 22
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1998-04-17 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOLEASE DIRECT LIMITED

Period: 1999-05-07 ~ 2013-07-30
Company number: 03548483
Registered names
AUTOLEASE DIRECT LIMITED - Dissolved
GLIDEARCH LIMITED - 1999-05-07
Standard Industrial Classification
99999 - Dormant Company

  • AUTOLEASE DIRECT LIMITED
    Info
    GLIDEARCH LIMITED - 1999-05-07
    Registered number 03548483
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2013-07-30 (15 years 3 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.