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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 22
  • 1
    Saunders, Deborah Ann
    Individual (172 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 2
    Hopkins, Stephen John
    Individual (143 offsprings)
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (17 offsprings)
    Officer
    2000-09-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 5
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (30 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 6
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (145 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (93 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Stewart, David Howat
    Banker born in October 1945
    Individual (40 offsprings)
    Officer
    2000-09-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    White, Adrian Patrick
    Director born in February 1967
    Individual (110 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Potts, David Keith
    Director born in May 1951
    Individual (144 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (149 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Davies, John Lewis
    Director born in January 1949
    Individual (156 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 16
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual (18 offsprings)
    Officer
    2000-09-26 ~ 2002-07-02
    OF - Director → CIF 0
  • 17
    Patel, Shashin
    Company Director born in August 1964
    Individual (36 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 18
    Fincham, Nigel
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    2000-09-26 ~ 2002-01-16
    OF - Director → CIF 0
  • 19
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2000-09-26 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 22
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LB AUTOLEASE LIMITED

Period: 2014-06-09 ~ 2015-03-17
Company number: 04081144
Registered names
LB AUTOLEASE LIMITED - Dissolved
UMF LIMITED - 2009-06-25
Standard Industrial Classification
99999 - Dormant Company

  • LB AUTOLEASE LIMITED
    Info
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2014-06-09
    UMF LIMITED - 2014-06-09
    UG MOTOR FINANCE LIMITED - 2014-06-09
    Registered number 04081144
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2015-03-17 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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