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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
    Hartley, Andrew John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LEABURROW LIMITED - 1998-12-10
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    ACL AUTOLEASE LIMITED - 2000-04-28
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 6
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 11
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Francis, Rick
    Finance Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2008-01-31
    OF - Director → CIF 0
    Francis, Rick
    Director born in February 1961
    Individual (14 offsprings)
    icon of calendar 2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 13
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Nominee Secretary → CIF 0
  • 15
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEX VEHICLE FINANCE 3 LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • LEX VEHICLE FINANCE 3 LIMITED
    Info
    Registered number 04897544
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 and dissolved on 2019-09-24 (16 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.