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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 3
  • 1
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18 00216589
    LLOYDS UDT LIMITED - 1999-07-01 00216649
    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 (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Hunter, Richard Andrew
    Banker born in July 1950
    Individual
    Officer
    1999-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
    2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Jones, Richard Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2015-08-10
    OF - Director → CIF 0
  • 6
    Bateson, Anne Rosalind
    Individual
    Officer
    1998-11-25 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 7
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Petty, Andrew Charles
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 9
    Richmond, Simon John
    Company Director born in September 1956
    Individual
    Officer
    1999-05-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 10
    Caddick, Simon John
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2025-12-22
    OF - Director → CIF 0
  • 11
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    2008-04-30 ~ 2012-10-05
    OF - Director → CIF 0
  • 13
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Frain, Paula
    Individual
    Officer
    2001-01-15 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 15
    Guest, Anthony
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 16
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 17
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 1999-12-17
    OF - Director → CIF 0
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 18
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    2007-09-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    Given, John Michael
    Director born in May 1956
    Individual
    Officer
    1999-05-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 20
    Thornton, Colin Rhodes
    Company Director born in November 1950
    Individual
    Officer
    1999-05-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 21
    Hartley, Andrew John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2016-08-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 23
    Campbell, Stuart James
    Director born in February 1979
    Individual
    Officer
    2014-12-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 24
    Blake, Brendan Patrick Paul
    Director born in April 1947
    Individual
    Officer
    1998-12-16 ~ 2000-01-16
    OF - Director → CIF 0
  • 25
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Gow, David Stewart
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 27
    Price, David John
    Individual
    Officer
    1998-12-16 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 28
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2016-08-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 29
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 30
    Tucker, Anthony Martin
    Director born in November 1942
    Individual
    Officer
    1999-05-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 31
    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 (5 parents, 332 offsprings)
    Officer
    2012-02-28 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ACL AUTOLEASE HOLDINGS LIMITED

Linked company numbers found in government register: 03674114, 01090741, 02426089
Previous names
ACL AUTOLEASE LIMITED - 2000-04-28 01090741, 02426089
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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
Active 9
  • 1
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18 02290360, 02538866
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16 01184635, 01233998, 01238892... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23 00910788, 01428787, 02841609
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23 00910788, 02528691, 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29 02841609
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01 02426271
    NIMBUS CORP (UK) LIMITED - 2001-01-25 02426271
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26 03601318
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28 01184635, 01233998, 01238892... (more)
    25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06 02426089, 04081144
    ACL AUTOLEASE LIMITED - 2000-12-29 02426089, 03674114
    AUTOLEASE LIMITED - 2000-05-05 00632485, 00767474
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22 03388944
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.