logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jones, Richard Andrew

    Related profiles found in government register
  • Jones, Richard Andrew
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British managing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

      IIF 44

    • 11, Ironmonger Lane, London, EC2V 8EY, England

      IIF 45
  • Jones, Richard Andrew
    British marketing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British product marketing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moyen House, Heriot-watt Research Park North, Edinburgh, EH14 4AP, Scotland

      IIF 67
  • Jones, Richard Andrew
    British accountant born in July 1972

    Registered addresses and corresponding companies

    • Top Floor Flat 18 Victoria Square, Bristol, BS8 4ES

      IIF 68
child relation
Offspring entities and appointments
Active 25
  • 1
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    2025-05-22 ~ now
    IIF 1 - Director → ME
  • 2
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 29 - Director → ME
  • 3
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 32 - Director → ME
  • 4
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 31 - Director → ME
  • 5
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 39 - Director → ME
  • 6
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 22 - Director → ME
  • 7
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 33 - Director → ME
  • 8
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    IBOS TRUST LIMITED - 1981-12-31
    NWS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 25 - Director → ME
  • 9
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 26 - Director → ME
  • 10
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 41 - Director → ME
  • 11
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 63 - Director → ME
  • 12
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 48 - Director → ME
  • 13
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-24 ~ now
    IIF 9 - Director → ME
  • 14
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-24 ~ now
    IIF 12 - Director → ME
  • 15
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 8 - Director → ME
  • 16
    ZEUS NEWCO LIMITED - 2018-01-16
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-24 ~ now
    IIF 16 - Director → ME
  • 17
    ZEUS TOPCO IV LIMITED - 2017-01-27
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 18 - Director → ME
  • 18
    HAMSARD 3211 LIMITED - 2010-12-08
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 13 - Director → ME
  • 19
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 17 - Director → ME
  • 20
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 11 - Director → ME
  • 21
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 10 - Director → ME
  • 22
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 14 - Director → ME
  • 23
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 15 - Director → ME
  • 24
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 19 - Director → ME
  • 25
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 20 - Director → ME
Ceased 43
  • 1
    Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,448 GBP2024-03-31
    Officer
    1998-02-18 ~ 2001-01-19
    IIF 68 - Director → ME
  • 2
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 37 - Director → ME
  • 3
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 40 - Director → ME
  • 4
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-08
    TRAMP LEASING LIMITED - 1997-05-06
    TSC AGENCIES LIMITED - 1983-01-01
    1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2015-08-12 ~ 2022-10-28
    IIF 53 - Director → ME
  • 5
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 54 - Director → ME
  • 6
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 58 - Director → ME
  • 7
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 55 - Director → ME
  • 8
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (8 parents)
    Officer
    2015-12-14 ~ 2022-10-28
    IIF 49 - Director → ME
  • 9
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ 2016-11-07
    IIF 6 - Director → ME
  • 10
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    2019-05-23 ~ 2022-10-28
    IIF 44 - Director → ME
  • 11
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-05-27 ~ 2022-10-28
    IIF 27 - Director → ME
  • 12
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2016-05-27 ~ 2022-10-28
    IIF 23 - Director → ME
  • 13
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-27 ~ 2022-10-28
    IIF 28 - Director → ME
  • 14
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-21 ~ 2022-10-28
    IIF 51 - Director → ME
  • 15
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 52 - Director → ME
  • 16
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 7 - Director → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 59 - Director → ME
  • 18
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (15 parents)
    Officer
    2016-01-15 ~ 2024-12-31
    IIF 45 - Director → ME
  • 19
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-19 ~ 2022-10-28
    IIF 5 - Director → ME
  • 20
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 64 - Director → ME
  • 21
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 62 - Director → ME
  • 22
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 60 - Director → ME
  • 23
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 36 - Director → ME
  • 24
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-05 ~ 2022-10-28
    IIF 38 - Director → ME
  • 25
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-05 ~ 2022-10-28
    IIF 30 - Director → ME
  • 26
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 50 - Director → ME
  • 27
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 61 - Director → ME
  • 28
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 43 - Director → ME
  • 29
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 42 - Director → ME
  • 30
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2019-08-05 ~ 2022-10-28
    IIF 2 - Director → ME
  • 31
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-05 ~ 2022-10-28
    IIF 34 - Director → ME
  • 32
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 35 - Director → ME
  • 33
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 24 - Director → ME
  • 34
    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 (5 parents, 5 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 46 - Director → ME
  • 35
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 3 - Director → ME
  • 36
    Two, Central Square, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2023-10-09 ~ 2025-02-28
    IIF 21 - Director → ME
  • 37
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-11-26 ~ 2015-06-16
    IIF 67 - Director → ME
  • 38
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 65 - Director → ME
  • 39
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 4 - Director → ME
  • 40
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 66 - Director → ME
  • 41
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-21 ~ 2022-10-28
    IIF 57 - Director → ME
  • 42
    33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 56 - Director → ME
  • 43
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.