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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 34
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2001-05-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Gow, David Stewart
    Director born in September 1950
    Individual (39 offsprings)
    Officer
    1998-12-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 3
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2010-11-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Frain, Paula
    Individual (9 offsprings)
    Officer
    2001-01-15 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 7
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2020-03-18 ~ 2025-12-22
    OF - Director → CIF 0
  • 9
    Thornton, Colin Rhodes
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    1999-05-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 10
    Blake, Brendan Patrick Paul
    Director born in April 1947
    Individual (24 offsprings)
    Officer
    1998-12-16 ~ 2000-01-16
    OF - Director → CIF 0
  • 11
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 12
    Hunter, Richard Andrew
    Banker born in July 1950
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Given, John Michael
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 14
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2012-10-05
    OF - Director → CIF 0
  • 15
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Tucker, Anthony Martin
    Director born in November 1942
    Individual (9 offsprings)
    Officer
    1999-05-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 19
    Lai, Poh Lim
    Born in March 1957
    Individual (254 offsprings)
    Officer
    1998-11-25 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 20
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2013-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
    2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 21
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2014-12-19 ~ 2015-08-10
    OF - Director → CIF 0
  • 22
    Petty, Andrew Charles
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 23
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 24
    Bateson, Anne Rosalind
    Individual (211 offsprings)
    Officer
    1998-11-25 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 25
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    1999-03-15 ~ 1999-12-17
    OF - Director → CIF 0
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 26
    Price, David John
    Individual (76 offsprings)
    Officer
    1998-12-16 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 27
    Campbell, Stuart James
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Guest, Anthony
    Director born in March 1956
    Individual (25 offsprings)
    Officer
    1999-05-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 29
    Hartley, Andrew John
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2016-08-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 31
    Richmond, Simon John
    Company Director born in September 1956
    Individual (17 offsprings)
    Officer
    1999-05-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 32
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2016-08-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 33
    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, 458 offsprings)
    Officer
    2012-02-28 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 34
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25, Gresham Street, London, United Kingdom
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACL AUTOLEASE HOLDINGS LIMITED

Period: 2000-04-28 ~ now
Company number: 03674114
Registered names
ACL AUTOLEASE HOLDINGS LIMITED - now
LEABURROW LIMITED - 1998-12-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ACL AUTOLEASE HOLDINGS LIMITED
    Info
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 2000-04-28
    LEABURROW LIMITED - 2000-04-28
    Registered number 03674114
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • ACL AUTOLEASE HOLDINGS LIMITED
    S
    Registered number 03674114
    25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    A.C.L. LIMITED
    - now 00744977
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AN VEHICLE FINANCE LIMITED
    - now 02165062
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    LEX AUTOLEASE (CH) LIMITED
    - now 02528691 02841609... (more)
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    LEX AUTOLEASE (VC) LIMITED
    - now 01428787 00910788... (more)
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    LEX AUTOLEASE CARSELECT LIMITED
    - now 02849105
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    LEX AUTOLEASE LIMITED
    - now 01090741 04081144
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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