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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 35
  • 1
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1998-10-15 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 2
    Rutherford, Neil
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, James William
    Born in February 1955
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Newton, Diane
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Straw, Simon Mark
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 2000-04-11
    OF - Director → CIF 0
  • 6
    Lockwood, Stephen John
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Green, Christopher Michael
    Born in October 1954
    Individual (37 offsprings)
    Officer
    1999-12-21 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Swan, David Malcolm
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1999-01-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Pearson, Gareth David
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Bennett, Louise
    Born in April 1986
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2026-03-16
    OF - Director → CIF 0
  • 11
    Pickering, Stephen
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Hudson, Adrian
    Born in December 1958
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2001-02-21
    OF - Director → CIF 0
  • 13
    Sutherland, Owen
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    Leighton, Michael John
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Leighton, Barry
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2000-04-11
    OF - Director → CIF 0
    2000-05-08 ~ 2004-01-29
    OF - Director → CIF 0
  • 16
    Blackburn, Graeme
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    Gould, Philip Vivian
    Born in January 1955
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 1999-12-21
    OF - Director → CIF 0
  • 18
    Ainsley, Paul
    Born in September 1955
    Individual (24 offsprings)
    Officer
    1999-02-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Hill, Edward Jack
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 20
    Wheatley, Joanne
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 21
    Wood, Paul Spencer
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1999-01-08 ~ 2009-02-27
    OF - Director → CIF 0
  • 22
    Kitchen, John Michael
    Born in November 1947
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Grant, Matthew Paul
    Financial Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2010-03-22
    OF - Director → CIF 0
  • 24
    Mcgovern, John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Horsley, Mark John
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2001-02-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Keating, Daniel George Frederick
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 27
    Linge, Kenneth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    1998-10-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 28
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 29
    James, Alan Hudson
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 30
    De Vogue, Melchior
    Born in February 1962
    Individual (15 offsprings)
    Officer
    1999-01-08 ~ 1999-12-21
    OF - Director → CIF 0
  • 31
    Murray, Richard Ian
    Born in May 1967
    Individual (1 offspring)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
  • 32
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    1998-08-10 ~ 1998-10-15
    OF - Nominee Director → CIF 0
  • 33
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    1998-08-10 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
  • 34
    NWG COMMERCIAL SOLUTIONS LIMITED
    10028815
    Northumbria House, Abbey Road, Pity Me, Durham, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    NORTHERN ELECTRIC PLC
    - now 02366942 02387339
    ELECTRICITY NORTH EAST PLC - 1989-09-12
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VEHICLE LEASE AND SERVICE LIMITED

Period: 1998-11-26 ~ now
Company number: 03612397
Registered names
VEHICLE LEASE AND SERVICE LIMITED - now
CROSSCO (360) LIMITED - 1998-11-26 03658399... (more)
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
    Centre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside NE29 6DE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • VEHICLE LEASE AND SERVICE LIMITED
    S
    Registered number 3612397
    3rd 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 1
  • 1
    VLS LIMITED
    - now 03859828
    NORTHERN POWER DISTRIBUTION LIMITED - 2006-05-11
    CROSSCO (446) LIMITED - 1999-11-12
    Centre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    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.