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
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (34 offsprings)
    Officer
    2012-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    2013-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (6 parents, 332 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 3
    White, Adrian Patrick
    Director born in February 1967
    Individual
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    Hopkins, Stephen John
    Individual
    Officer
    2010-02-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 6
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Sturt Scobie, James
    Chief Executive born in September 1961
    Individual
    Officer
    2000-09-26 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 10
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 12
    Patel, Shashin
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    2002-01-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 13
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 15
    Fincham, Nigel
    Director born in November 1948
    Individual
    Officer
    2000-09-26 ~ 2002-01-16
    OF - Director → CIF 0
  • 16
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
  • 18
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-09-26 ~ 2002-04-17
    PE - Secretary → CIF 0
  • 19
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LB AUTOLEASE LIMITED

Previous names
LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
LEX AUTOLEASE LIMITED - 2009-10-06
UMF LIMITED - 2009-06-25
UG MOTOR FINANCE LIMITED - 2000-10-13
Standard Industrial Classification
99999 - Dormant Company

  • LB AUTOLEASE LIMITED
    Info
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED - 2009-06-25
    UG MOTOR FINANCE LIMITED - 2000-10-13
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.