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

Caddick, Simon John

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

    Resident in England

    Registered addresses and corresponding companies
  • Caddick, Simon John
    British business consultant 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
Active 13
  • 1
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2020-03-18 ~ now
    IIF 8 - 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
    2020-03-18 ~ now
    IIF 5 - director → ME
  • 3
    BANK OF WALES PLC - 2006-12-14
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-03 ~ now
    IIF 7 - director → ME
  • 4
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2015-09-03 ~ now
    IIF 11 - director → ME
  • 5
    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 (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 6 - director → ME
  • 6
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2015-09-03 ~ now
    IIF 9 - director → ME
  • 7
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 12 - director → ME
  • 8
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 2 - director → ME
  • 9
    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
    2020-03-18 ~ now
    IIF 3 - director → ME
  • 10
    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
    2020-03-18 ~ now
    IIF 10 - director → ME
  • 11
    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
    2020-03-18 ~ now
    IIF 1 - director → ME
  • 12
    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
    Corporate (4 parents)
    Officer
    2010-12-30 ~ now
    IIF 4 - director → ME
  • 13
    Middle Battenhall Farm House, Upper Battenhall, Worcester
    Corporate (2 parents)
    Equity (Company account)
    90,512 GBP2023-10-31
    Officer
    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
Ceased 2
  • 1
    STAPLECOURT LIMITED - 1991-04-26
    The Barn House, Upper Battenhall, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    887 GBP2023-08-31
    Officer
    2019-03-28 ~ 2020-03-31
    IIF 14 - secretary → ME
  • 2
    Middle Battenhall Farm House, Upper Battenhall, Worcester
    Corporate (2 parents)
    Equity (Company account)
    90,512 GBP2023-10-31
    Officer
    2007-07-10 ~ 2012-02-25
    IIF 15 - director → ME

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