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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
Active 10
  • 1
    Rutherford, Neil
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Louise
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Keating, Daniel George Frederick
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Lockwood, Stephen John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Edward Jack
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Pearson, Gareth David
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Richard Ian
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    icon of addressLloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Gould, Philip Vivian
    Performance Improvement Manage born in January 1955
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-12-21
    OF - Director → CIF 0
  • 2
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 1998-10-15
    OF - Nominee Director → CIF 0
  • 3
    De Vogue, Melchior
    Finance Director born in February 1962
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 1999-12-21
    OF - Director → CIF 0
  • 4
    Kitchen, John Michael
    Financial Controller born in November 1947
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2001-02-21
    OF - Director → CIF 0
  • 6
    Horsley, Mark John
    Managing Director born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Leighton, Barry
    Supply Chain Manager born in September 1959
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2000-04-11
    OF - Director → CIF 0
    Leighton, Barry
    Suplly Chain Manager born in September 1959
    Individual
    icon of calendar 2000-05-08 ~ 2004-01-29
    OF - Director → CIF 0
  • 8
    Ainsley, Paul
    Financial Planning Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Mcgovern, John Edward
    Chartered Civil Engineer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Giles, Gail Valerie
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 11
    Swan, David Malcolm
    Electrical Engineer born in December 1944
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Hudson, Adrian
    Group Financial Controller born in December 1958
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2001-02-21
    OF - Director → CIF 0
  • 13
    Newton, Diane
    Business Controls & Administration Manager born in September 1969
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2018-03-13
    OF - Director → CIF 0
  • 14
    Pickering, Stephen
    Head Of Operations Serv'S born in September 1966
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Straw, Simon Mark
    Group Financial Controller born in December 1960
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2000-04-11
    OF - Director → CIF 0
  • 16
    Leighton, Michael John
    Commercial Director born in August 1948
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Wood, Paul Spencer
    Transport Manager born in June 1957
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2009-02-27
    OF - Director → CIF 0
  • 18
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 19
    Wheatley, Joanne
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 20
    James, Alan Hudson
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 21
    Grant, Matthew Paul
    Financial Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2010-03-22
    OF - Director → CIF 0
  • 22
    Whittaker, James William
    Head Of Network Operation born in February 1955
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 23
    Sutherland, Owen
    Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 24
    Blackburn, Graeme
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1998-08-10 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VEHICLE LEASE AND SERVICE LIMITED

Previous name
CROSSCO (360) LIMITED - 1998-11-26
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • VEHICLE LEASE AND SERVICE LIMITED
    Info
    CROSSCO (360) LIMITED - 1998-11-26
    Registered number 03612397
    icon of addressCentre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside NE29 6DE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • VEHICLE LEASE AND SERVICE LIMITED
    S
    Registered number 3612397
    icon of address3rd Floor, Centre For Advance Industry, Coble Dene, North Shields, United Kingdom, NE29 6DE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHERN POWER DISTRIBUTION LIMITED - 2006-05-11
    CROSSCO (446) LIMITED - 1999-11-12
    icon of addressCentre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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