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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
    Sullivan, Terence Michael
    Individual (8 offsprings)
    Officer
    1996-02-23 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 2
    Dunn, Richard John
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2002-11-13 ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Wilson, Lloyd John
    Head Of Marketing born in November 1957
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    La Roche, Anthony Philip
    Financial Futures Broker born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
  • 5
    Mcgurk, Stephen James
    Solicitor 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
  • 6
    Bulmer, Rodney Jensen
    Director born in March 1970
    Individual (27 offsprings)
    Officer
    2007-01-23 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Ball, Stephen Edward
    Born in September 1983
    Individual (18 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Sard, Miguel
    Banker born in February 1965
    Individual (24 offsprings)
    Officer
    2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (9 offsprings)
    Officer
    2000-03-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Evans, Michael Richard Dugdale
    Chartered Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    1996-03-25 ~ 2004-12-10
    OF - Director → CIF 0
  • 11
    Reid, David Jonathan
    Insurer born in August 1965
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Frost, Cecil John William
    Banker born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 13
    Turtle, Paul Anthony
    Bank Director born in May 1948
    Individual (15 offsprings)
    Officer
    1998-03-31 ~ 2001-09-20
    OF - Director → CIF 0
  • 14
    Rose, Stefan Jay
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 16
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2007-09-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    2007-09-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Wise, Richard James
    Finance Director born in October 1957
    Individual (58 offsprings)
    Officer
    2001-09-20 ~ 2002-11-13
    OF - Director → CIF 0
  • 19
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2006-09-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 20
    Taylor, Robert William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 21
    Braganca, Miguel Campos Pereira
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 22
    Coates, Peter Timothy
    Director born in May 1963
    Individual (44 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 23
    Barclay, James Christopher
    Banker born in July 1945
    Individual (20 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Howard, Keith Robert
    Director born in September 1953
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 25
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2004-12-10 ~ 2006-09-27
    OF - Director → CIF 0
  • 27
    Gilbert, Timothy Peter
    Engineer born in June 1958
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 28
    Pound, John Alan
    Banker born in February 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
    Pound, John Alan
    Individual (6 offsprings)
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
  • 29
    Angulo Rubio, David
    Insurance Director born in December 1969
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2007-09-18
    OF - Director → CIF 0
  • 30
    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
  • 31
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1998-03-31 ~ 2000-03-08
    OF - Director → CIF 0
  • 32
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 33
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 34
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (127 offsprings)
    Officer
    2006-09-27 ~ 2007-01-23
    OF - Director → CIF 0
  • 35
    Moran, Jorge
    Head Of Global Insurance born in August 1964
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 36
    Day, William Joshua
    Finance Director born in May 1975
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 37
    White, Alexander Crone
    Engineer born in May 1965
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 38
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (11 offsprings)
    Officer
    2015-04-28 ~ 2017-12-22
    OF - Director → CIF 0
  • 39
    Lorenzo Muradas, Francisco Javier
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 40
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1998-06-10 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 41
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England
    Active Corporate (79 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
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
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 (66 years 9 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.