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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Cran, William Michael
    Company Director born in May 1949
    Individual (30 offsprings)
    Officer
    2002-03-22 ~ 2004-04-29
    OF - Director → CIF 0
  • 2
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Sean Finbarr
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Ramsden, Ian Stuart
    Born in April 1970
    Individual (38 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Wilkins, Ian John
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Blanchflower, John William
    Director born in September 1961
    Individual (15 offsprings)
    Officer
    1999-10-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Marsden, Christopher John
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    1998-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Wilson, Malcolm John
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    1999-04-12 ~ 2005-10-31
    OF - Director → CIF 0
    Wilson, Malcolm John
    Director
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Jones, Richard William
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Hand, Stephen James
    Born in August 1981
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Sandle, Stuart Michael
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 12
    Schofield, John Anthony
    Director born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
    Schofield, John Anthony
    Individual (3 offsprings)
    Officer
    ~ 1997-01-28
    OF - Secretary → CIF 0
  • 13
    Downing, Ian
    Accountant born in July 1958
    Individual (39 offsprings)
    Officer
    2005-10-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    Officer
    2008-01-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Nield, Daniel Peter
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 16
    Carter, Richard Andrew
    Company Director born in February 1961
    Individual (35 offsprings)
    Officer
    2020-06-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Thornton, Robin Miles
    Chartered Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2003-08-31
    OF - Director → CIF 0
    Thornton, Robin Miles
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 18
    Wade, Robert Darnton
    Director born in May 1938
    Individual (11 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 19
    Robertson, David Albert
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    2005-10-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Lomas, Ian David
    Company Director born in October 1959
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Wardner, Adrian Charles
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Bowler, Dawn Henderson
    Finance Director born in April 1967
    Individual (21 offsprings)
    Officer
    2004-04-29 ~ 2004-09-30
    OF - Director → CIF 0
    Bowler, Dawn Henderson
    Company Secretary
    Individual (21 offsprings)
    Officer
    1997-01-28 ~ 2000-09-16
    OF - Secretary → CIF 0
    2003-08-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 23
    Murria, Vinodka
    Venture Capitalist born in October 1962
    Individual (151 offsprings)
    Officer
    2004-06-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Deacon, Michael Charles Peter
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Dixon, Andrew Charles
    Company Director born in February 1963
    Individual (16 offsprings)
    Officer
    2005-10-31 ~ 2013-12-10
    OF - Director → CIF 0
  • 26
    Roberts, Carol Ann
    Managing Director born in June 1947
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Ryan, Derek Francis
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2023-10-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 28
    BIBBY ASSET FINANCE LIMITED
    04044911 06740659... (more)
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY LEASING LIMITED

Period: 2007-04-02 ~ now
Company number: 00588708
Registered names
BIBBY LEASING LIMITED - now
LEEDS LEASING PLC - 2005-10-31
Standard Industrial Classification
64910 - Financial Leasing

  • BIBBY LEASING LIMITED
    Info
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2007-04-02
    Registered number 00588708
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1957-08-12 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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