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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 49
  • 1
    Guest, Anthony
    Certified Accountant born in March 1956
    Individual (24 offsprings)
    Officer
    1996-07-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 2
    Pfaudler, Jakob, Dr
    Director born in February 1972
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2015-08-10
    OF - Director → CIF 0
  • 3
    Haynes, John
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 1999-08-02
    OF - Director → CIF 0
  • 4
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    Morris, Kim
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Tucker, Anthony Martin
    Director born in November 1942
    Individual (7 offsprings)
    Officer
    1996-07-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 7
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    2000-08-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Hartley, Andrew John
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2014-12-16 ~ 2019-11-22
    OF - Director → CIF 0
  • 11
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-06 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 12
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2019-12-09 ~ 2021-03-14
    OF - Director → CIF 0
  • 13
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2013-07-01 ~ 2017-01-11
    OF - Secretary → CIF 0
    2024-01-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 14
    Blake, Brendan Patrick Paul
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    1998-08-20 ~ 2000-01-16
    OF - Director → CIF 0
  • 15
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (64 offsprings)
    Officer
    2000-08-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Hall, Kenneth Barry
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 17
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-02-24
    OF - Director → CIF 0
  • 18
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    1993-05-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 19
    Gould, Gregory David
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2019-08-05 ~ 2022-10-28
    OF - Director → CIF 0
  • 21
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Porter, Tim Revell
    Banker born in June 1965
    Individual (25 offsprings)
    Officer
    2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 23
    Richmond, Simon John
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    1998-08-20 ~ 2000-09-13
    OF - Director → CIF 0
  • 24
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (40 offsprings)
    Officer
    2010-11-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 25
    Francis, Rick
    Director born in February 1961
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ 2013-06-14
    OF - Director → CIF 0
  • 26
    Given, John Michael
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 2000-09-13
    OF - Director → CIF 0
  • 27
    Tustain, John Bernard
    Director born in January 1945
    Individual (66 offsprings)
    Officer
    1996-07-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 28
    Thompson, Stanley George
    Director born in January 1940
    Individual (15 offsprings)
    Officer
    1996-07-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 29
    Mccaffrey, James Patrick
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 30
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 31
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1997-07-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 32
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-08-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Petty, Andrew Charles
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 34
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 35
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (54 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 36
    Saunders, Deborah Ann
    Individual (147 offsprings)
    Officer
    2001-05-29 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 37
    Jones, Trevor John
    Managing Dir born in May 1944
    Individual (6 offsprings)
    Officer
    1996-07-25 ~ 1997-04-30
    OF - Director → CIF 0
  • 38
    Beattie, Ryan
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 39
    Price, David John
    Individual (74 offsprings)
    Officer
    1998-08-20 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 40
    Gow, David Stewart
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    2000-03-16 ~ 2000-12-21
    OF - Director → CIF 0
  • 41
    Thornton, Colin Rhodes
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    2000-03-16 ~ 2000-09-13
    OF - Director → CIF 0
  • 42
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 43
    Frain, Paula
    Individual (9 offsprings)
    Officer
    2001-01-15 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 44
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
    2017-01-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 45
    Davies, John Lewis
    Company Director born in January 1949
    Individual (113 offsprings)
    Officer
    1998-08-20 ~ 1999-05-25
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    2000-08-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 46
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 47
    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 ~ 2025-09-26
    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
  • 48
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25, Gresham Street, London
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2025-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01 00579928
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LEX AUTOLEASE LIMITED

Period: 2009-10-06 ~ now
Company number: 01090741 04081144
Registered names
LEX AUTOLEASE LIMITED - now 04081144
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LEX AUTOLEASE LIMITED
    Info
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2009-10-06
    AUTOLEASE LIMITED - 2009-10-06
    BRITAX AUTOLEASE LIMITED - 2009-10-06
    AUTOLEASE FINANCE LIMITED - 2009-10-06
    BARLOW FASTENERS (ANGLIA) LIMITED - 2009-10-06
    KENNETH HEAP (EAST ANGLIA) LIMITED - 2009-10-06
    Registered number 01090741
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1973-01-12 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • LEX AUTOLEASE LIMITED
    S
    Registered number missing
    25 Gresham Street, London, United Kingdom, EC2V 7HN
    LIMITED
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-04-22 ~ 2024-03-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.