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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 37
  • 1
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2006-10-31 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Wooderson, Michael
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2004-07-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Francis, Rick
    Born in February 1961
    Individual (50 offsprings)
    Officer
    2009-08-19 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Walden, Jonathan Kim
    Born in July 1953
    Individual (46 offsprings)
    Officer
    2008-03-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 5
    Harris, Peter Robert
    Born in June 1951
    Individual (87 offsprings)
    Officer
    1998-07-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Chessman, Mark Francis
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Parkes, Carol Ann
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2009-08-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 8
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-05-04 ~ 2017-07-29
    OF - Secretary → CIF 0
  • 9
    Johnston, Graham Stirling
    Born in June 1952
    Individual (16 offsprings)
    Officer
    1998-12-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Stead, Nigel Cleator
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2009-08-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2020-03-18 ~ 2025-12-22
    OF - Director → CIF 0
  • 12
    Goode, Timothy James
    Born in March 1953
    Individual (34 offsprings)
    Officer
    1998-12-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 13
    Johnson, Michelle Antoinette Angela
    Born in November 1966
    Individual (151 offsprings)
    Officer
    2008-05-19 ~ 2009-08-19
    OF - Director → CIF 0
  • 14
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    1998-07-27 ~ 1998-12-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    1998-07-27 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 15
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2008-03-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 16
    Porter, Tim Revell
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Latto, David Harry
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2008-03-11
    OF - Director → CIF 0
  • 18
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2008-06-11
    OF - Director → CIF 0
  • 19
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2005-03-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Smallwood, James Douglas Mortimer
    Born in June 1955
    Individual (62 offsprings)
    Officer
    2000-06-08 ~ 2001-11-01
    OF - Director → CIF 0
  • 21
    Ives, Deborah Ann
    Born in February 1961
    Individual (51 offsprings)
    Officer
    1998-12-21 ~ 1998-12-31
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (51 offsprings)
    Officer
    1998-12-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Christie, Alan Rodger
    Born in November 1947
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ 2005-01-05
    OF - Director → CIF 0
  • 23
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1998-12-31 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 24
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 25
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    2001-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    1998-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Costello, Thomas
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2003-09-15 ~ 2004-06-04
    OF - Director → CIF 0
  • 28
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    2008-05-19 ~ 2009-08-19
    OF - Director → CIF 0
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2001-11-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 29
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    1998-12-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 30
    Rees, Thomas
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 31
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 32
    Landers, Peter James
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 33
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    1998-08-21 ~ 1999-01-22
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-07-07 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 35
    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, 472 offsprings)
    Officer
    2017-07-29 ~ now
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-07-07 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 37
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALIFAX VEHICLE LEASING (1998) LIMITED

Period: 2000-01-04 ~ now
Company number: 03593505
Registered names
HALIFAX VEHICLE LEASING (1998) LIMITED - now
WORLDAPPLY LIMITED - 1998-07-30
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HALIFAX VEHICLE LEASING (1998) LIMITED
    Info
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 2000-01-04
    Registered number 03593505
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • HALIFAX VEHICLE LEASING (1998) LIMITED
    S
    Registered number 03593505
    Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19 during the appointment or period of control
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.