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
    Vakani, Qaiser
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Executive Officer born in March 1967
    Individual (23 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 3
    Griffin, Liam
    Executive Officer born in March 1973
    Individual (41 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 4
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Griffin, John Patrick
    Director born in August 1942
    Individual (12 offsprings)
    Officer
    2010-07-06 ~ 2013-04-19
    OF - director → CIF 0
  • 2
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - director → CIF 0
    Boland, Andrew Kenneth
    Individual (35 offsprings)
    Officer
    2015-08-24 ~ 2016-01-04
    OF - secretary → CIF 0
  • 3
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - director → CIF 0
  • 4
    Foster, Daryl
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2010-07-06 ~ 2013-04-19
    OF - director → CIF 0
    Foster, Daryl
    Individual (21 offsprings)
    Officer
    2010-07-06 ~ 2013-04-19
    OF - secretary → CIF 0
  • 5
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (15 offsprings)
    Officer
    2013-04-19 ~ 2014-11-28
    OF - director → CIF 0
  • 6
    Cust, Gary William
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2015-08-24
    OF - director → CIF 0
    Cust, Gary
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2015-08-24
    OF - secretary → CIF 0
  • 7
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (8 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    OF - director → CIF 0
  • 8
    Stickland, David George
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - director → CIF 0
  • 9
    Griffin, Kieran
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    2010-07-06 ~ 2013-04-19
    OF - director → CIF 0
  • 10
    Ingram, Peter Christopher
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2010-07-06 ~ 2013-04-19
    OF - director → CIF 0
  • 11
    Griffin, Liam
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2010-07-06 ~ 2017-04-01
    OF - director → CIF 0
  • 12
    Olaniregun, Ayomide
    Individual
    Officer
    2021-04-01 ~ 2021-08-27
    OF - secretary → CIF 0
  • 13
    Gage, Lee
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2021-03-31
    OF - secretary → CIF 0
  • 14
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    35-37, William Road, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-07-06 ~ 2017-01-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADDISON LEE SERVICES LIMITED

Previous name
ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
Standard Industrial Classification
49320 - Taxi Operation

  • ADDISON LEE SERVICES LIMITED
    Info
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    Registered number 07305923
    The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 2010-07-06 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.