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

Stead, Nigel Cleator

    Related profiles found in government register
  • Stead, Nigel Cleator
    British co director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Stead, Nigel Cleator
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

      IIF 3

    • City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

      IIF 4

    • Northend, Timble, Otley, LS21 2NN, United Kingdom

      IIF 5

    • Northend, Timble, Otley, West Yorkshire, LS21 2NN

      IIF 6 IIF 7 IIF 8

    • First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 15
  • Stead, Nigel Cleator
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies
  • Stead, Nigel Cleator
    British managing director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Northend, Timble, Otley, West Yorkshire, LS21 2NN

      IIF 64
  • Mr Nigel Cleator Stead
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Alnwood, Alnmouth, Alnwick, NE66 3NN, England

      IIF 65

    • First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 66 IIF 67
  • Stead, Nigel Cleator
    British managing director

    Registered addresses and corresponding companies

    • Northend, Timble, Otley, West Yorkshire, LS21 2NN

      IIF 68
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Alnwood, Alnmouth, Alnwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,035 GBP2019-04-05
    Officer
    2011-05-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WB CO (1390) LIMITED - 2006-11-30
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Officer
    2016-12-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 66 - Has significant influence or control → OE
  • 3
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Officer
    2015-09-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 67 - Has significant influence or control → OE
Ceased 61
  • 1
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2000-08-31 ~ 2011-06-30
    IIF 26 - 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
    2000-08-31 ~ 2011-06-30
    IIF 30 - 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
    2002-04-17 ~ 2003-01-02
    IIF 50 - director → ME
  • 4
    GLIDEARCH LIMITED - 1999-05-07
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2011-06-30
    IIF 22 - director → ME
  • 5
    STAGWALL LIMITED - 1999-05-07
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2011-06-30
    IIF 16 - director → ME
  • 6
    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
    2000-08-31 ~ 2011-06-30
    IIF 27 - director → ME
  • 7
    AUTOLEASE LIMITED - 1999-01-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2011-06-30
    IIF 20 - director → ME
  • 8
    GWECO 94 LIMITED - 1997-09-01
    C/o Gateley's Plc, One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    1997-07-22 ~ 1998-05-19
    IIF 64 - director → ME
    1997-07-22 ~ 1998-05-19
    IIF 68 - secretary → ME
  • 9
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    2001-03-27 ~ 2013-05-16
    IIF 2 - director → ME
  • 10
    River Lodge, Badminton Court, Amersham, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    1,555,385 GBP2023-12-31
    Officer
    2007-05-16 ~ 2013-05-16
    IIF 1 - director → ME
  • 11
    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 ~ 2011-06-30
    IIF 40 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 45 - director → ME
  • 13
    VEHICLE DISPOSAL LIMITED - 2007-03-12
    AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
    HACKREMCO (NO.423) LIMITED - 1989-01-31
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-05 ~ 2000-06-22
    IIF 8 - director → ME
  • 14
    LEASEDRIVE LIMITED - 2012-02-07
    VELO (NORTH) LIMITED - 2007-03-12
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-06-11 ~ 2000-06-09
    IIF 10 - director → ME
  • 15
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 49 - director → ME
  • 16
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 47 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-09 ~ 2011-06-30
    IIF 19 - director → ME
  • 18
    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 ~ 2011-06-30
    IIF 29 - director → ME
  • 19
    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 ~ 2011-06-30
    IIF 23 - director → ME
  • 20
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    THORNWOOD FINANCE LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 48 - director → ME
  • 21
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 55 - director → ME
  • 22
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 60 - director → ME
  • 23
    HILL HIRE PLC - 2012-03-26
    LEVELRAPID LIMITED - 1990-10-12
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-06-06
    IIF 42 - director → ME
  • 24
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-05-05 ~ 2011-06-30
    IIF 31 - director → ME
  • 25
    JCT600 CONTRACTS LIMITED - 2014-10-08
    J.C.T. 600 CONTRACTS LIMITED - 2002-11-28
    JACK TORDOFF GARAGES LIMITED - 1988-12-01
    TORDOFF MOTORS (YEADON) LIMITED - 1976-12-31
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    ~ 1996-03-11
    IIF 14 - director → ME
  • 26
    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
    2002-04-17 ~ 2003-01-02
    IIF 57 - director → ME
  • 27
    LLOYDS TSB MOTORENT LIMITED - 2014-06-13
    MOTORENT (U.K.) LIMITED - 2000-12-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ 2011-06-30
    IIF 21 - 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
    Corporate (4 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 53 - director → ME
  • 29
    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
    2002-04-17 ~ 2003-01-02
    IIF 58 - director → ME
  • 30
    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
    2002-04-17 ~ 2003-01-02
    IIF 62 - director → ME
  • 31
    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
    2002-04-17 ~ 2003-01-02
    IIF 56 - director → ME
  • 32
    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
    2002-04-17 ~ 2003-01-02
    IIF 51 - director → ME
  • 33
    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
    2002-04-17 ~ 2003-01-02
    IIF 46 - director → ME
  • 34
    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
    2000-08-31 ~ 2011-06-30
    IIF 35 - director → ME
  • 35
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-05 ~ 2011-06-30
    IIF 43 - director → ME
  • 36
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-05 ~ 2011-06-30
    IIF 33 - director → ME
  • 37
    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 ~ 2011-06-30
    IIF 28 - director → ME
  • 38
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2009-06-09 ~ 2011-06-30
    IIF 24 - director → ME
  • 39
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2009-05-05 ~ 2011-06-30
    IIF 41 - director → ME
  • 40
    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 ~ 2011-06-30
    IIF 25 - director → ME
  • 41
    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 ~ 2011-06-30
    IIF 36 - director → ME
  • 42
    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 ~ 2011-06-30
    IIF 32 - director → ME
  • 43
    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 ~ 2011-06-30
    IIF 34 - director → ME
  • 44
    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 ~ 2011-06-30
    IIF 18 - director → ME
  • 45
    KEYJUNE LIMITED - 1985-08-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-05 ~ 2000-06-22
    IIF 9 - director → ME
  • 46
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2011-06-30
    IIF 4 - director → ME
  • 47
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2008-06-30
    IIF 7 - director → ME
  • 48
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 61 - director → ME
  • 49
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 52 - director → ME
  • 50
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 59 - director → ME
  • 51
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 54 - director → ME
  • 52
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-17 ~ 2003-01-02
    IIF 44 - director → ME
  • 53
    UNIVERSAL SALVAGE PLC - 2009-08-04
    UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-03-01 ~ 2007-06-15
    IIF 6 - director → ME
  • 54
    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 ~ 2011-06-30
    IIF 38 - director → ME
  • 55
    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 ~ 2011-06-30
    IIF 39 - director → ME
  • 56
    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 ~ 2011-06-30
    IIF 17 - director → ME
  • 57
    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 ~ 2011-06-30
    IIF 37 - director → ME
  • 58
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-05 ~ 2000-06-22
    IIF 13 - director → ME
  • 59
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    1999-11-23 ~ 2000-06-22
    IIF 11 - director → ME
  • 60
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-05 ~ 2000-06-09
    IIF 12 - director → ME
  • 61
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (9 parents, 32 offsprings)
    Officer
    2011-12-08 ~ 2018-12-31
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.