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
    LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
    CHARTERSAFE LIMITED - 2000-12-14
    SECURITISATION HOLDINGS LIMITED - 1994-09-14
    TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    GLIDEARCH LIMITED - 1999-05-07
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 19 - director → ME
  • 3
    STAGWALL LIMITED - 1999-05-07
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 12 - director → ME
  • 4
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
    BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
    AUTOLEASE LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 17 - director → ME
Ceased 46
  • 1
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2011-07-26 ~ 2013-06-14
    IIF 46 - director → ME
  • 2
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-07-26 ~ 2013-06-14
    IIF 45 - director → ME
  • 3
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-01 ~ 2013-06-14
    IIF 14 - director → ME
  • 4
    AUTOLEASE LIMITED - 1999-01-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ 2013-06-14
    IIF 36 - director → ME
  • 5
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-08 ~ 2013-06-14
    IIF 22 - director → ME
  • 6
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    2011-11-17 ~ 2013-05-16
    IIF 1 - director → ME
  • 7
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-09 ~ 2013-06-14
    IIF 16 - director → ME
  • 8
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (16 parents, 4 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 7 - director → ME
  • 9
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (14 parents, 6 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 2 - director → ME
  • 10
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (15 parents, 5 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 3 - director → ME
  • 11
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (13 parents, 7 offsprings)
    Officer
    2013-07-18 ~ 2016-06-30
    IIF 4 - director → ME
  • 12
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 8 - director → ME
  • 13
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (17 parents, 3 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 11 - director → ME
  • 14
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 10 - director → ME
  • 15
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 5 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-09 ~ 2013-06-14
    IIF 32 - director → ME
  • 17
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-09 ~ 2013-06-14
    IIF 30 - director → ME
  • 18
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2013-06-14
    IIF 34 - director → ME
  • 19
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (20 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 6 - director → ME
  • 20
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2016-06-30
    IIF 9 - director → ME
  • 21
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 29 - director → ME
    2005-09-06 ~ 2008-01-31
    IIF 62 - director → ME
  • 22
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED - 2009-06-25
    UG MOTOR FINANCE LIMITED - 2000-10-13
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-26 ~ 2013-06-14
    IIF 47 - director → ME
  • 24
    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
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2013-06-14
    IIF 43 - director → ME
  • 25
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ 2013-06-14
    IIF 37 - director → ME
  • 26
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2013-06-14
    IIF 25 - director → ME
  • 27
    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
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2013-06-14
    IIF 44 - director → ME
  • 28
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2013-06-14
    IIF 21 - director → ME
  • 29
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2013-06-14
    IIF 28 - 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
    Corporate (4 parents)
    Officer
    2012-11-21 ~ 2013-06-14
    IIF 23 - 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
    Corporate (7 parents)
    Officer
    2011-07-26 ~ 2013-06-14
    IIF 13 - director → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 26 - director → ME
    2003-05-06 ~ 2008-01-31
    IIF 56 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 20 - director → ME
    2003-09-12 ~ 2008-01-31
    IIF 63 - director → ME
  • 34
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 27 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 51 - director → ME
  • 35
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2009-06-09 ~ 2013-06-14
    IIF 18 - director → ME
  • 36
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 42 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 58 - director → ME
  • 37
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 35 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 55 - director → ME
  • 38
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 38 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 53 - director → ME
  • 39
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 39 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 60 - director → ME
  • 40
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 33 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 52 - director → ME
  • 41
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 40 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 64 - director → ME
  • 42
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2013-07-01
    IIF 50 - director → ME
  • 43
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 48 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 61 - director → ME
  • 44
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 49 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 59 - director → ME
  • 45
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 24 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 57 - director → ME
  • 46
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ 2013-06-14
    IIF 31 - director → ME
    2002-02-18 ~ 2008-01-31
    IIF 54 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.