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.

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

Mr Stuart Houlston

    Related profiles found in government register
  • Mr Stuart Houlston
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Chance Lane, Malvern, WR14 3QZ, United Kingdom

      IIF 1
  • Houlston, Stuart
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Chance Lane, Malvern, WR14 3QZ, United Kingdom

      IIF 2
    • Old Bakery, Chance Lane, Malvern, Worcestershire, WR14 3QZ, England

      IIF 3
  • Houlston, Stuart
    British bank official born in February 1970

    Registered addresses and corresponding companies
  • Houlston, Stuart
    British management consultant born in February 1970

    Registered addresses and corresponding companies
    • Farley Copse, Binfield, Bracknell, Berkshire, RG42 1PF

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    BEACON ROCK SOLUTIONS LIMITED
    11293039
    72 Chance Lane, Malvern, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GROUP VEHICLE SERVICES (1) LIMITED
    - now 03074526 00969098... (more)
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2009-03-30 ~ 2011-05-19
    IIF 8 - Director → ME
  • 3
    GROUP VEHICLE SERVICES LIMITED
    - now 02920164 00969098... (more)
    RENTAL ACCEPTANCES LIMITED - 1997-07-22
    DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
    135 Bishopsgate, London
    Dissolved Corporate (33 parents)
    Officer
    2009-03-30 ~ 2011-05-19
    IIF 9 - Director → ME
  • 4
    HOLOS SOLUTIONS LIMITED
    09298341
    The Old Bakery, Chance Lane, Malvern, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 3 - Director → ME
  • 5
    LOMBARD VEHICLE MANAGEMENT (1) LIMITED
    - now 01919512 01609738... (more)
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2009-03-30 ~ 2011-04-07
    IIF 4 - Director → ME
  • 6
    LOMBARD VEHICLE MANAGEMENT (2) LIMITED
    - now 01609738 01919512... (more)
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    280 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2009-03-30 ~ 2011-04-07
    IIF 7 - Director → ME
  • 7
    LOMBARD VEHICLE MANAGEMENT (3) LIMITED
    - now 01934690 01919512... (more)
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2009-03-30 ~ 2011-04-07
    IIF 6 - Director → ME
  • 8
    LOMBARD VEHICLE MANAGEMENT LIMITED
    - now 02597082 01919512... (more)
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    2009-03-30 ~ 2011-04-07
    IIF 5 - Director → ME
  • 9
    SOMA CONSULTANTS LIMITED
    - now 03854123
    KAVANAGH 10 LIMITED - 2000-04-12
    101 Charlton Lane, Cheltenham, England
    Active Corporate (11 parents)
    Officer
    2000-04-13 ~ 2001-09-27
    IIF 10 - Director → ME

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.