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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
    Samantha Keen
    Individual (14 offsprings)
    Insolvency
    2018-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2011-10-03 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    2003-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (67 offsprings)
    Officer
    2009-05-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (104 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (117 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2003-09-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (93 offsprings)
    Officer
    2012-05-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Machell, Simon Christopher
    Insurance Company Official born in December 1963
    Individual (88 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2014-12-16 ~ 2018-10-09
    OF - Director → CIF 0
  • 13
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2006-05-31 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 14
    Francis, Rick
    Finance Director born in February 1961
    Individual (50 offsprings)
    Officer
    2003-09-12 ~ 2008-01-31
    OF - Director → CIF 0
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    2009-05-05 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Hartley, Andrew John
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2006-05-31 ~ 2009-04-07
    OF - Director → CIF 0
  • 17
    Richard Barker
    Individual (14 offsprings)
    Insolvency
    2018-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Secretary → CIF 0
  • 19
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-09-12 ~ 2003-09-12
    OF - Nominee Secretary → CIF 0
  • 20
    ACL AUTOLEASE HOLDINGS LIMITED
    - now 03674114
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25, Gresham Street, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 22
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-09-12 ~ 2003-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEX VEHICLE FINANCE 3 LIMITED

Period: 2003-09-12 ~ 2019-09-24
Company number: 04897544 04753662... (more)
Registered name
LEX VEHICLE FINANCE 3 LIMITED - Dissolved 04753662... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2019-09-24
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • LEX VEHICLE FINANCE 3 LIMITED
    Info
    Registered number 04897544
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 and dissolved on 2019-09-24 (16 years). 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.