logo
explain how to read the page

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
Active 6
  • 1
    Rose, Stefan Jay
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Robert William
    Born in June 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcclure, Christopher Bonnar
    Born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
    Mcclure, Christopher Bonnar
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Grant, Mary Alexander
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressIvatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Reid, David Jonathan
    Insurer born in August 1965
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Pound, John Alan
    Banker born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
    Pound, John Alan
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 5
    Turtle, Paul Anthony
    Bank Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-09-20
    OF - Director → CIF 0
  • 6
    Mcgurk, Stephen James
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mcgurk, Stephen James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 7
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-11-13
    OF - Director → CIF 0
  • 8
    Coates, Peter Timothy
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 9
    Wilson, Lloyd John
    Head Of Marketing born in November 1957
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Lorenzo Muradas, Francisco Javier
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    La Roche, Anthony Philip
    Financial Futures Broker born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-12
    OF - Director → CIF 0
  • 12
    Moran, Jorge
    Head Of Global Insurance born in August 1964
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2006-09-27
    OF - Director → CIF 0
  • 14
    Dunn, Richard John
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2006-09-27
    OF - Director → CIF 0
  • 15
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-03-08
    OF - Director → CIF 0
  • 16
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 17
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 18
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 19
    White, Alexander Crone
    Engineer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 20
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Day, William Joshua
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 22
    Sard, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 23
    Howard, Keith Robert
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 24
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Gilbert, Timothy Peter
    Engineer born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 26
    Angulo Rubio, David
    Insurance Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 27
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2017-12-22
    OF - Director → CIF 0
  • 28
    Braganca, Miguel Campos Pereira
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 29
    Frost, Cecil John William
    Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 30
    Evans, Michael Richard Dugdale
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2004-12-10
    OF - Director → CIF 0
  • 31
    Barclay, James Christopher
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 32
    Sullivan, Terence Michael
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 33
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 34
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-06-10 ~ 2008-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTERBROOK LEASING ASSET COMPANY LIMITED

Previous names
A.H.R.NOMINEES LIMITED - 1983-04-14
CATER ALLEN NOMINEES LIMITED - 2006-10-12
SANTANDER IP UK LIMITED - 2008-10-02
Standard Industrial Classification
64910 - Financial Leasing

  • PORTERBROOK LEASING ASSET COMPANY LIMITED
    Info
    A.H.R.NOMINEES LIMITED - 1983-04-14
    CATER ALLEN NOMINEES LIMITED - 1983-04-14
    SANTANDER IP UK LIMITED - 1983-04-14
    Registered number 00635030
    icon of addressIvatt House 7 The Point, Pinnacle Way Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 1959-08-14 (66 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.