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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
Ceased 20
  • 1
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Sneath, Brian Richard
    Director born in July 1940
    Individual
    Officer
    1999-12-29 ~ 2003-05-28
    OF - Director → CIF 0
  • 3
    Connor, Mark
    Operations Director born in February 1969
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Fleming, Paul Scott
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 5
    Graham, Roderick Neil
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 7
    Howick, Joseph Anthony
    Rental Management Director born in March 1970
    Individual
    Officer
    2013-02-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Pay, Graham Clive Malcolm
    Finance Director born in May 1946
    Individual
    Officer
    1999-12-29 ~ 2003-05-28
    OF - Director → CIF 0
    Pay, Graham Clive Malcolm
    Finance Director
    Individual
    Officer
    1999-12-29 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 9
    Hughes, Ian Munro
    Commercial Director born in January 1968
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 11
    Johnston, Anthony Maurice
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 12
    Kirby, Andrew
    Commercial Director born in January 1969
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Partridge, Roger Graham
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Gibson, Ian Robert
    Chief Information Officer born in August 1967
    Individual (1 offspring)
    Officer
    2016-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    Bird, David Alan
    Director And Secretary born in July 1960
    Individual (9 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Director And Secretary
    Individual (9 offsprings)
    Officer
    2003-05-28 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 16
    Jones, Sarah Elizabeth
    Individual
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 17
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 18
    Rose, Claudia Giuliana Maria
    Sales Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 19
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-18 ~ 1999-12-29
    PE - Nominee Secretary → CIF 0
  • 20
    Abbots House, Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-10-18 ~ 1999-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEASEDRIVE RENTAL MANAGEMENT LIMITED

Previous names
LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12 02295319
GAC NO.195 LIMITED - 1999-12-24 03061100, 03158354, 03170569... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • LEASEDRIVE RENTAL MANAGEMENT LIMITED
    Info
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2012-02-07
    GAC NO.195 LIMITED - 2012-02-07
    Registered number 03860818
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-18 and dissolved on 2019-01-23 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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