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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 4
  • 1
    Caddick, Simon John
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Gow, David Stewart
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
    icon of calendar 2024-01-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 7
    Jones, Richard Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 8
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Price, David John
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 10
    Hunter, Richard Andrew
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Frain, Paula
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 12
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2012-10-05
    OF - Director → CIF 0
  • 13
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 14
    Given, John Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 15
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 17
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Blake, Brendan Patrick Paul
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2000-01-16
    OF - Director → CIF 0
  • 19
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 20
    Thornton, Colin Rhodes
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 21
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 1999-12-17
    OF - Director → CIF 0
    icon of calendar 2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 23
    Petty, Andrew Charles
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 24
    Richmond, Simon John
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 25
    Campbell, Stuart James
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Guest, Anthony
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Tucker, Anthony Martin
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 28
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-08-10
    OF - Director → CIF 0
  • 29
    Hartley, Andrew John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2012-02-28 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ACL AUTOLEASE HOLDINGS LIMITED

Previous names
LEABURROW LIMITED - 1998-12-10
CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
ACL AUTOLEASE LIMITED - 2000-04-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ACL AUTOLEASE HOLDINGS LIMITED
    Info
    LEABURROW LIMITED - 1998-12-10
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-10
    ACL AUTOLEASE LIMITED - 1998-12-10
    Registered number 03674114
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years). 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
    icon of address25, 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
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    SINKSHIRE LIMITED - 1979-12-31
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    AUTOLEASE LIMITED - 2000-05-05
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    icon of address25 Gresham Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 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.