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
    Caddick, Simon John
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nicholas Andrew
    Director born in June 1974
    Individual (32 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 332 offsprings)
    Officer
    2017-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 90 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
Ceased 32
  • 1
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 1998-12-31
    OF - Director → CIF 0
    Young, Mark Lees
    Company Secretary
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Costello, Thomas
    Senior Director born in February 1950
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2004-06-04
    OF - Director → CIF 0
  • 4
    Ives, Deborah Ann
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 1998-12-31
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2001-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Wooderson, Michael
    Banker born in February 1954
    Individual
    Officer
    2004-07-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Christie, Alan Rodger
    Director born in November 1947
    Individual
    Officer
    2001-11-01 ~ 2005-01-05
    OF - Director → CIF 0
  • 8
    Landers, Peter James
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 1999-01-22
    OF - Director → CIF 0
  • 11
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 12
    Latto, David Harry
    Banker born in August 1957
    Individual
    Officer
    2006-10-31 ~ 2008-03-11
    OF - Director → CIF 0
  • 13
    Johnson, Michelle Antoinette Angela
    Chartered Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    2008-05-19 ~ 2009-08-19
    OF - Director → CIF 0
  • 14
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    2009-08-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 15
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    Jones, Richard Andrew
    Director born in July 1972
    Individual (52 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 18
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 19
    Johnston, Graham Stirling
    Accountant born in June 1952
    Individual
    Officer
    1998-12-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2008-06-11
    OF - Director → CIF 0
  • 21
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2017-05-04 ~ 2017-07-29
    OF - Secretary → CIF 0
  • 22
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2009-08-19 ~ 2013-06-14
    OF - Director → CIF 0
  • 23
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (17 offsprings)
    Officer
    1998-07-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    2008-05-19 ~ 2009-08-19
    OF - Director → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 25
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 26
    Lodge, Matthew Sebastian
    Individual
    Officer
    1998-12-31 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 27
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    1998-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2008-06-11
    OF - Director → CIF 0
  • 29
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (12 offsprings)
    Officer
    1998-12-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 30
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2009-08-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-07 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-07 ~ 1998-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALIFAX VEHICLE LEASING (1998) LIMITED

Previous names
LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
WORLDAPPLY LIMITED - 1998-07-30
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 - 1998-07-30
    Registered number 03593505
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    Private Limited Company incorporated on 1998-07-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
Active 1
  • 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.