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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
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (51 offsprings)
    Officer
    1998-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Landers, Peter James
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    2008-05-19 ~ 2009-08-19
    OF - Director → CIF 0
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2001-11-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 4
    Latto, David Harry
    Banker born in August 1957
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    1998-12-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2008-03-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 7
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2009-08-19 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Costello, Thomas
    Senior Director born in February 1950
    Individual (13 offsprings)
    Officer
    2003-09-15 ~ 2004-06-04
    OF - Director → CIF 0
  • 10
    Ives, Deborah Ann
    Solicitor born in February 1961
    Individual (45 offsprings)
    Officer
    1998-12-21 ~ 1998-12-31
    OF - Director → CIF 0
    Ives, Deborah Ann
    Individual (45 offsprings)
    Officer
    1998-12-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Chessman, Mark Francis
    General Manager born in October 1964
    Individual (41 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2020-03-18 ~ 2025-12-22
    OF - Director → CIF 0
  • 13
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    2001-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1998-12-31 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 15
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-08-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 16
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 17
    Johnston, Graham Stirling
    Accountant born in June 1952
    Individual (13 offsprings)
    Officer
    1998-12-31 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    1998-08-21 ~ 1999-01-22
    OF - Director → CIF 0
  • 19
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2008-06-11
    OF - Director → CIF 0
  • 20
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (245 offsprings)
    Officer
    1998-07-27 ~ 1998-12-31
    OF - Director → CIF 0
    Young, Mark Lees
    Company Secretary
    Individual (245 offsprings)
    Officer
    1998-07-27 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 21
    Rees, Thomas
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 22
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 23
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2009-08-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Wooderson, Michael
    Banker born in February 1954
    Individual (18 offsprings)
    Officer
    2004-07-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2005-03-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (81 offsprings)
    Officer
    1998-07-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2006-10-31 ~ 2008-06-11
    OF - Director → CIF 0
  • 28
    Goode, Timothy James
    Treasurer born in March 1953
    Individual (33 offsprings)
    Officer
    1998-12-31 ~ 2000-05-23
    OF - Director → CIF 0
  • 29
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (60 offsprings)
    Officer
    2000-06-08 ~ 2001-11-01
    OF - Director → CIF 0
  • 30
    Johnson, Michelle Antoinette Angela
    Chartered Accountant born in November 1966
    Individual (144 offsprings)
    Officer
    2008-05-19 ~ 2009-08-19
    OF - Director → CIF 0
  • 31
    Christie, Alan Rodger
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    2001-11-01 ~ 2005-01-05
    OF - Director → CIF 0
  • 32
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (44 offsprings)
    Officer
    2008-03-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 33
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-05-04 ~ 2017-07-29
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-07 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 35
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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
    2017-07-29 ~ now
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-07 ~ 1998-07-27
    OF - Nominee Director → CIF 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
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 (27 years 9 months). 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
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.