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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
    Chandos, Thomas Orlando, Viscount
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2001-08-20 ~ 2006-01-19
    OF - Director → CIF 0
  • 2
    Reynolds, Andrew David Finch
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2021-09-22 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Brockwell, David Paul
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2006-08-02 ~ 2018-06-30
    OF - Director → CIF 0
    Brockwell, David Paul
    Individual (21 offsprings)
    Officer
    2006-08-02 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 4
    Lerner, Jonathan Andrew
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2015-02-19
    OF - Director → CIF 0
  • 5
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair, Mark Christopher
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2012-07-31 ~ 2017-05-09
    OF - Director → CIF 0
  • 7
    Mayo, Jordan
    Born in February 1981
    Individual (18 offsprings)
    Officer
    2008-05-23 ~ 2011-07-21
    OF - Director → CIF 0
  • 8
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2023-06-19 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 9
    Beattie, Ryan
    Individual (31 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 10
    Callinan, Nicholas Bernard
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2003-03-19
    OF - Director → CIF 0
  • 11
    Grant, Timothy Donald
    Born in March 1965
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Dangerfield, Kevin Jeremy
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2022-06-28 ~ 2023-02-21
    OF - Director → CIF 0
  • 13
    North, Alan Mark
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 14
    Alexander, Laura Catherine Elizabeth
    Born in June 1979
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    Wisdom, Christopher
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Baker, Clive Andrew Whistler
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2019-02-15
    OF - Director → CIF 0
  • 17
    Stephenson, Thomas Edward
    Born in August 1967
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2003-05-01
    OF - Director → CIF 0
    Stephenson, Thomas Edward
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 18
    Walton, James Stuart
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2006-06-30
    OF - Director → CIF 0
    Walton, James Stuart
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Deturck, Michiel
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 20
    Hosking, David
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2006-01-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 21
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (96 offsprings)
    Officer
    1999-10-25 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 22
    Carmichael, Iain Alexander Mcpherson
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Evans, Nicholas David
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2000-02-09 ~ 2003-11-21
    OF - Director → CIF 0
  • 24
    Gilshan, Paul Hugh
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ 2025-12-26
    OF - Director → CIF 0
  • 25
    English, Simon
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2006-01-19 ~ 2023-02-21
    OF - Director → CIF 0
  • 26
    Buchanan, Dianne
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 27
    O'brien, Sharon
    Individual (20 offsprings)
    Officer
    1999-10-25 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 28
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 29
    Summerhayes, Mark Richard David
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2000-02-08 ~ 2005-02-22
    OF - Director → CIF 0
  • 30
    Toms, Robert Peter
    Investment Manager born in February 1962
    Individual (22 offsprings)
    Officer
    2005-02-22 ~ 2015-02-19
    OF - Director → CIF 0
  • 31
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2024-01-23 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 32
    Chinn, Trevor Edwin, Sir
    Born in July 1935
    Individual (51 offsprings)
    Officer
    2011-09-01 ~ 2015-02-19
    OF - Director → CIF 0
  • 33
    Webster, Martin
    Born in July 1958
    Individual (102 offsprings)
    Officer
    1999-10-25 ~ 1999-12-07
    OF - Nominee Director → 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, 12 offsprings)
    Person with significant control
    2025-10-28 ~ 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
  • 35
    HAMSARD 3353 LIMITED
    09257308 09903291... (more)
    2, Marlins Meadow, Marlins Meadow, Croxley Green Business Park, Watford, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUSKERDIRECT LIMITED

Period: 2001-11-12 ~ now
Company number: 03864648
Registered names
TUSKERDIRECT LIMITED - now
DIPLEMA 440 LIMITED - 2000-05-15 03760766... (more)
Recent Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • TUSKERDIRECT LIMITED
    Info
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2001-11-12
    Registered number 03864648
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • TUSKERDIRECT LIMITED
    S
    Registered number 03864648
    2 Marlins Meadow, Marlins Meadow, Crosley Green Business Park, Watford, England, WD18 8YA
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDAU FINANCE LIMITED
    - now 03820069
    EASYFLEET LIMITED - 2001-09-24
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (22 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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.