logo
explain how to read the page

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 2
  • 1
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    icon of addressPoint 3, Haywood Road, Warwick, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2007-07-19
    OF - Director → CIF 0
  • 2
    Jones, Anthony Gerald
    Group Finance Director born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Hands, Guy
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2000-06-22
    OF - Director → CIF 0
  • 5
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2001-08-24
    OF - Director → CIF 0
  • 6
    Spillane, Andrew John
    Finance Director born in August 1973
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Gurnham, Andrew David
    Strategic Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2001-08-24
    OF - Director → CIF 0
  • 9
    Honey, Sandra
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 10
    Taylor, Roger David
    Partner born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 11
    Cooklin, Laurence
    Group Chief Executive Officer born in October 1944
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 12
    Edwards, David
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 13
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 15
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2007-07-19
    OF - Director → CIF 0
  • 16
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2007-07-31
    OF - Director → CIF 0
    icon of calendar 2009-01-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 17
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-09-06
    OF - Director → CIF 0
  • 18
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-06-11
    OF - Director → CIF 0
  • 19
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 1998-12-23
    OF - Director → CIF 0
  • 20
    Deasy, Delphine
    Finance born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2012-02-07
    OF - Director → CIF 0
  • 21
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 22
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 23
    Chisman, Ronald Neil
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Walter, Roger James
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 25
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2000-02-15
    OF - Director → CIF 0
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    icon of calendar 2000-09-06 ~ 2003-11-27
    OF - Director → CIF 0
  • 26
    Magnuson, Richard
    Banking born in July 1957
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 1998-06-29
    OF - Director → CIF 0
  • 27
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-05 ~ 1998-05-08
    PE - Nominee Director → CIF 0
  • 28
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-05 ~ 1998-05-08
    PE - Nominee Director → CIF 0
  • 29
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-05 ~ 2007-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CARMELITE FINANCE LIMITED

Previous names
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
FUTURE RENTALS LIMITED - 2009-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARMELITE FINANCE LIMITED
    Info
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    RENTAL ACQUISITION COMPANY PLC - 1998-06-29
    FUTURE RENTALS LIMITED - 1998-06-29
    Registered number 03561328
    icon of address8th Floor, Temple Point 1, Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 and dissolved on 2023-12-12 (25 years 7 months). The company status is Dissolved.
    CIF 0
  • CARMELITE FINANCE LIMITED
    S
    Registered number 3561328
    icon of addressPoint 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THORN LIMITED - 2009-04-16
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.