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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

Francis, Rick

child relation
Offspring entities and appointments
Active 4
  • 1
    SECURITISATION HOLDINGS LIMITED - 1994-09-14
    CHARTERSAFE LIMITED - 2000-12-14
    LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
    TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 2
    GLIDEARCH LIMITED - 1999-05-07
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 20 - Director → ME
  • 3
    STAGWALL LIMITED - 1999-05-07
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 4
    AUTOLEASE LIMITED - 1978-12-31
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
    BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 18 - Director → ME
Ceased 46
  • 1
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    IIF 46 - Director → ME
  • 2
    LEABURROW LIMITED - 1998-12-10
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    ACL AUTOLEASE LIMITED - 2000-04-28
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    IIF 45 - Director → ME
  • 3
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 15 - Director → ME
  • 4
    AUTOLEASE LIMITED - 1999-01-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    IIF 36 - Director → ME
  • 5
    ALNERY NO. 2771 LIMITED - 2008-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2013-06-14
    IIF 23 - Director → ME
  • 6
    icon of address River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    icon of calendar 2011-11-17 ~ 2013-05-16
    IIF 2 - Director → ME
  • 7
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2013-06-14
    IIF 17 - Director → ME
  • 8
    BDC BIDCO 58 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 8 - Director → ME
  • 9
    DE FACTO 1912 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 3 - Director → ME
  • 10
    DE FACTO 1909 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 4 - Director → ME
  • 11
    DE FACTO 1911 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2016-06-30
    IIF 5 - Director → ME
  • 12
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 9 - Director → ME
  • 13
    INGLEBY (1823) LIMITED - 2009-10-15
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 12 - Director → ME
  • 14
    INGLEBY (1830) LIMITED - 2009-10-21
    EVANDER (1830) LIMITED - 2011-07-07
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 11 - Director → ME
  • 15
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 6 - Director → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2013-06-14
    IIF 32 - Director → ME
  • 17
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2013-06-14
    IIF 30 - Director → ME
  • 18
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2013-06-14
    IIF 34 - Director → ME
  • 19
    TOURSTOCK LIMITED - 2001-06-13
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 7 - Director → ME
  • 20
    CENTRALRACE LIMITED - 1996-02-01
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 10 - Director → ME
  • 21
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2008-01-31
    IIF 62 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 29 - Director → ME
  • 22
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UG MOTOR FINANCE LIMITED - 2000-10-13
    UMF LIMITED - 2009-06-25
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 41 - Director → ME
  • 23
    LLOYDS TSB MOTORENT LIMITED - 2014-06-13
    MOTORENT (U.K.) LIMITED - 2000-12-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    IIF 47 - Director → ME
  • 24
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 43 - Director → ME
  • 25
    MOODBUG LIMITED - 1989-06-12
    GREENHOUS GROUP LIMITED - 1998-07-20
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2013-06-14
    IIF 37 - Director → ME
  • 26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    GREENHOUS LIMITED - 1998-07-20
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 25 - Director → ME
  • 27
    SINKSHIRE LIMITED - 1979-12-31
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 44 - Director → ME
  • 28
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    BROOMCO (692) LIMITED - 1994-03-24
    ELTON HOLDINGS LIMITED - 1996-12-12
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 22 - Director → ME
  • 29
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 28 - Director → ME
  • 30
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2013-06-14
    IIF 1 - Director → ME
  • 31
    AUTOLEASE LIMITED - 2000-05-05
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    icon of address 25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    IIF 14 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 26 - Director → ME
    icon of calendar 2003-05-06 ~ 2008-01-31
    IIF 56 - Director → ME
  • 33
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2008-01-31
    IIF 63 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 21 - Director → ME
  • 34
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 27 - Director → ME
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 51 - Director → ME
  • 35
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-06-14
    IIF 19 - Director → ME
  • 36
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 58 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 42 - Director → ME
  • 37
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 55 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 35 - Director → ME
  • 38
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 53 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 38 - Director → ME
  • 39
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 60 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 39 - Director → ME
  • 40
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 33 - Director → ME
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 52 - Director → ME
  • 41
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 40 - Director → ME
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 64 - Director → ME
  • 42
    icon of address 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2013-07-01
    IIF 50 - Director → ME
  • 43
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 48 - Director → ME
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 61 - Director → ME
  • 44
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 59 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 49 - Director → ME
  • 45
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 57 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 24 - Director → ME
  • 46
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 54 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.