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
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Brownrigg, Nicholas John
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Oswald, Stefan
    Chief Finance Officer born in April 1967
    Individual (1 offspring)
    Officer
    2017-03-01 ~ dissolved
    OF - director → CIF 0
  • 4
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Summit One, Summit Avenue, Farnborough, Hampshire, England
    Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Vissers, Hubertus Johannes Gerardus Clemens
    Accountant born in June 1961
    Individual
    Officer
    2012-01-01 ~ 2017-03-01
    OF - director → CIF 0
  • 2
    Verma, Vibhu
    Managing Director born in February 1955
    Individual
    Officer
    1988-04-24 ~ 2001-10-24
    OF - director → CIF 0
    Verma, Vibhu
    Accountant
    Individual
    Officer
    1990-01-26 ~ 1990-06-21
    OF - secretary → CIF 0
    1992-02-05 ~ 1996-01-26
    OF - secretary → CIF 0
    Verma, Vibhu
    Managing Director
    Individual
    1999-11-01 ~ 2001-10-24
    OF - secretary → CIF 0
  • 3
    De Boer, Koen
    Director born in February 1940
    Individual
    Officer
    1993-10-25 ~ 1999-10-31
    OF - director → CIF 0
  • 4
    King, David William
    Accountant
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-01-31
    OF - secretary → CIF 0
  • 5
    Sleap, Jeremy Ronald
    Ca born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-01-21
    OF - director → CIF 0
    Sleap, Jeremy Ronald
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1990-06-21 ~ 1991-06-24
    OF - secretary → CIF 0
  • 6
    Brown, Andrew Keith
    Operations Director born in June 1959
    Individual (6 offsprings)
    Officer
    1990-03-20 ~ 1994-04-22
    OF - director → CIF 0
  • 7
    Bergstein, Karin Trees Veerle
    Director born in May 1967
    Individual
    Officer
    2003-06-19 ~ 2009-09-01
    OF - director → CIF 0
  • 8
    Convery, Stuart Malcolm
    Individual
    Officer
    1990-03-20 ~ 1990-06-01
    OF - director → CIF 0
  • 9
    Adair, Alexander
    Consultant born in April 1938
    Individual
    Officer
    ~ 1991-06-24
    OF - director → CIF 0
  • 10
    Ferriss, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    2012-01-07 ~ 2015-09-28
    OF - secretary → CIF 0
  • 11
    Howland Jackson, John David
    Banker born in June 1949
    Individual (3 offsprings)
    Officer
    2009-06-05 ~ 2011-09-30
    OF - director → CIF 0
  • 12
    Forrest, Thomas
    Consultant born in February 1940
    Individual
    Officer
    ~ 1991-06-24
    OF - director → CIF 0
  • 13
    Rushen, Elliot Anthony Nigel
    Company Director born in August 1947
    Individual
    Officer
    ~ 1991-06-24
    OF - director → CIF 0
  • 14
    Jackman, Peter Willaim
    Operations born in September 1957
    Individual
    Officer
    1997-07-15 ~ 2002-05-31
    OF - director → CIF 0
  • 15
    Van Wassenaer, Diederick Constantyn
    Director born in August 1957
    Individual
    Officer
    2003-06-19 ~ 2006-05-05
    OF - director → CIF 0
  • 16
    Spanhaak, Peter
    Chairman born in January 1948
    Individual
    Officer
    2003-02-28 ~ 2003-06-19
    OF - director → CIF 0
  • 17
    Pridmore, Ross John
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2012-01-06
    OF - director → CIF 0
    Pridmore, Ross John
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2012-01-06
    OF - secretary → CIF 0
  • 18
    Leitjten, Tonnle Gerard Maria
    Chairman born in August 1947
    Individual
    Officer
    1990-01-26 ~ 1993-09-15
    OF - director → CIF 0
  • 19
    Hannah, John Robert
    Sales & Marketing Director born in October 1963
    Individual (4 offsprings)
    Officer
    1993-02-24 ~ 1994-02-11
    OF - director → CIF 0
  • 20
    Scorey, Michael George
    Consultant born in November 1944
    Individual (4 offsprings)
    Officer
    ~ 1991-06-24
    OF - director → CIF 0
  • 21
    James, Roger
    Commercial Director born in September 1958
    Individual
    Officer
    1999-11-01 ~ 2000-07-31
    OF - director → CIF 0
  • 22
    Brightwell, Colin Roger
    Chartered Accountant born in February 1945
    Individual
    Officer
    1996-01-26 ~ 1999-10-31
    OF - director → CIF 0
    Brightwell, Colin Roger
    Individual
    Officer
    1997-01-31 ~ 1999-10-31
    OF - secretary → CIF 0
  • 23
    Frederiks, Hendrikus Fredericus Theodore
    Director born in April 1954
    Individual
    Officer
    2009-10-26 ~ 2011-12-31
    OF - director → CIF 0
  • 24
    Schooling, Richard James
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-07-13
    OF - director → CIF 0
  • 25
    Vervaet, Alain Edmond
    Gen. Manager born in November 1950
    Individual
    Officer
    2003-02-28 ~ 2009-04-01
    OF - director → CIF 0
  • 26
    Noij, Michon
    Director born in September 1960
    Individual
    Officer
    1999-10-31 ~ 2003-06-19
    OF - director → CIF 0
  • 27
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    2012-01-07 ~ 2018-11-21
    OF - secretary → CIF 0
  • 28
    Taylor, Gregory Michael
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-01-06
    OF - director → CIF 0
  • 29
    Tilbrook, Ian Charles
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2012-01-06
    OF - director → CIF 0
  • 30
    Van Hasselt, Jeroen
    Ceo born in June 1957
    Individual
    Officer
    2001-10-04 ~ 2002-10-09
    OF - director → CIF 0
  • 31
    Maude, Alan Stuart
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2007-11-01
    OF - director → CIF 0
  • 32
    Kingma, Johannes, Dr
    Accountant born in September 1958
    Individual
    Officer
    1991-12-18 ~ 1993-08-01
    OF - director → CIF 0
parent relation
Company in focus

ALPHABET (UK) LIMITED

Previous names
ALPHABET (UK) FLEET MANAGEMENT LIMITED - 2014-03-07
ING CAR LEASE UK LIMITED - 2011-12-19
CW LEASE UK LIMITED - 2001-03-05
C W CAR LEASE (UK) LIMITED - 1996-04-02
LEASING PRINCIPALS LIMITED - 1991-08-14
G I LEASING LIMITED - 1987-03-04
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5,027,000 GBP2018-12-31
5,027,000 GBP2017-12-31
Net Assets/Liabilities
5,027,000 GBP2018-12-31
5,027,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
5,027,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
5,027,000 GBP2018-12-31
5,027,000 GBP2017-12-31
  • ALPHABET (UK) LIMITED
    Info
    ALPHABET (UK) FLEET MANAGEMENT LIMITED - 2014-03-07
    ING CAR LEASE UK LIMITED - 2011-12-19
    CW LEASE UK LIMITED - 2001-03-05
    C W CAR LEASE (UK) LIMITED - 1996-04-02
    LEASING PRINCIPALS LIMITED - 1991-08-14
    G I LEASING LIMITED - 1987-03-04
    Registered number SC084727
    144 Weightmans, 144 West George Street, Glasgow G2 2HG
    Private Limited Company incorporated on 1983-09-23 and dissolved on 2020-12-15 (37 years 2 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.