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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 41
  • 1
    Wilson, Lloyd John
    Born in November 1957
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Andre, Olivier
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2015-04-28 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Turtle, Paul Anthony
    Born in May 1948
    Individual (16 offsprings)
    Officer
    1998-03-31 ~ 2001-09-20
    OF - Director → CIF 0
  • 4
    Pound, John Alan
    Born in February 1936
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-02-23
    OF - Director → CIF 0
    Pound, John Alan
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-02-23
    OF - Secretary → CIF 0
  • 5
    Day, William Joshua
    Born in May 1975
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 6
    Rose, Stefan Jay
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2008-10-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 8
    Evans, Michael Richard Dugdale
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1996-03-25 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    Gilbert, Timothy Peter
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 10
    Mcclure, Christopher Bonnar
    Born in November 1963
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mcclure, Christopher Bonnar
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 11
    La Roche, Anthony Philip
    Born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-03-12
    OF - Director → CIF 0
  • 12
    Moran, Jorge
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Parker, Malcolm Haworth
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2000-03-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2007-09-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Braganca, Miguel Campos Pereira
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 16
    Mcgurk, Stephen James
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mcgurk, Stephen James
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 17
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1998-03-31 ~ 2000-03-08
    OF - Director → CIF 0
  • 18
    Bulmer, Rodney Jensen
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2007-01-23 ~ 2007-09-11
    OF - Director → CIF 0
  • 19
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    2001-09-20 ~ 2002-11-13
    OF - Director → CIF 0
  • 20
    Reid, David Jonathan
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Taylor, Robert William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 22
    Frost, Cecil John William
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-02-06
    OF - Director → CIF 0
  • 23
    Ball, Stephen Edward
    Born in September 1983
    Individual (18 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Howard, Keith Robert
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 25
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2007-09-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 26
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 27
    Sard, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 28
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2006-09-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 29
    Coates, Peter Timothy
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 30
    Dunn, Richard John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ 2006-09-27
    OF - Director → CIF 0
  • 31
    Lorenzo Muradas, Francisco Javier
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 32
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2004-12-10 ~ 2006-09-27
    OF - Director → CIF 0
  • 33
    Sullivan, Terence Michael
    Individual (9 offsprings)
    Officer
    1996-02-23 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 34
    White, Alexander Crone
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 35
    Angulo Rubio, David
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 36
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 37
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2006-09-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 38
    Barclay, James Christopher
    Born in July 1945
    Individual (21 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 39
    Francis, Paul Andrew
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 40
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England
    Active Corporate (80 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-06-10 ~ 2008-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTERBROOK LEASING ASSET COMPANY LIMITED

Period: 2008-10-02 ~ now
Company number: 00635030
Registered names
PORTERBROOK LEASING ASSET COMPANY LIMITED - now
Recent Standard Industrial Classification
64910 - Financial Leasing

  • PORTERBROOK LEASING ASSET COMPANY LIMITED
    Info
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2008-10-02
    A.H.R.NOMINEES LIMITED - 2008-10-02
    Registered number 00635030
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 1959-08-14 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.