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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caddick, Simon John

    Related profiles found in government register
  • Caddick, Simon John
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Caddick, Simon John
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 11 IIF 12
  • Caddick, Simon John
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Middle Battenhall, Farm House, Upper Battenhall, Worcester, WR7 4RU, United Kingdom

      IIF 13
  • Caddick, Simon John

    Registered addresses and corresponding companies
    • The Farmhouse, Upper Battenhall, Worcester, WR7 4RU, England

      IIF 14
  • Caddick, Simon
    British consultant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Oaktree Drive, Droitwich, Worcs, WR9 0QY

      IIF 15
  • Mr Simon John Caddick
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Middle Battenhall, Farm House, Upper Battenhall, Worcester, WR7 4RU

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    A.C.L. LIMITED
    - now 00744977
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (38 parents)
    Officer
    2020-03-18 ~ 2025-12-22
    IIF 7 - Director → ME
  • 2
    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
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2020-03-18 ~ 2025-12-22
    IIF 5 - Director → ME
  • 3
    BANK OF WALES LIMITED
    - now 01002110
    BANK OF WALES PLC - 2006-12-14
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Officer
    2018-12-03 ~ 2025-12-22
    IIF 6 - Director → ME
  • 4
    BATTENHALL MANOR LIMITED
    - now 02593974
    STAPLECOURT LIMITED - 1991-04-26
    The Barn House, Upper Battenhall, Worcester, England
    Active Corporate (26 parents)
    Officer
    2019-03-28 ~ 2020-03-31
    IIF 14 - Secretary → ME
  • 5
    CAPITAL PERSONAL FINANCE LIMITED
    - now 03627698
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (31 parents)
    Officer
    2015-09-03 ~ 2025-12-22
    IIF 10 - Director → ME
  • 6
    CREATE SERVICES LIMITED.
    - now 04502461 12097825
    LLOYDS TSB BANK (NO.5) LIMITED. - 2002-12-05
    3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-08
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 11 - Director → ME
  • 7
    FIRST RETAIL FINANCE (CHESTER) LTD
    - now 02964970
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (36 parents)
    Officer
    2015-09-03 ~ 2025-12-22
    IIF 8 - Director → ME
  • 8
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 12 - Director → ME
  • 9
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2025-12-22
    IIF 2 - Director → ME
  • 10
    LEX AUTOLEASE (CH) LIMITED
    - now 02528691 02841609... (more)
    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 (41 parents)
    Officer
    2020-03-18 ~ 2025-12-22
    IIF 3 - Director → ME
  • 11
    LEX AUTOLEASE (VC) LIMITED
    - now 01428787 00910788... (more)
    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 (35 parents)
    Officer
    2020-03-18 ~ 2025-12-22
    IIF 9 - Director → ME
  • 12
    LEX AUTOLEASE CARSELECT LIMITED
    - now 02849105
    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 (35 parents)
    Officer
    2020-03-18 ~ 2025-12-22
    IIF 1 - Director → ME
  • 13
    MEMBERSHIP SERVICES FINANCE LIMITED
    - now 02231229
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2010-12-30 ~ 2025-12-22
    IIF 4 - Director → ME
  • 14
    S CADDICK CONSULTING LIMITED
    06308256
    Middle Battenhall Farm House, Upper Battenhall, Worcester
    Active Corporate (2 parents)
    Officer
    2007-07-10 ~ 2012-02-25
    IIF 15 - Director → ME
    2012-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.