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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 30
  • 1
    Burke, David John
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Griffiths, Michael John David
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2012-11-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Walsh, Aidene Frances
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual (45 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Hook, Peter Francis
    Company Director born in May 1944
    Individual (60 offsprings)
    Officer
    1995-06-23 ~ 1995-07-17
    OF - Director → CIF 0
    1995-12-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2012-11-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    1998-03-06 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (105 offsprings)
    Officer
    ~ 2003-09-15
    OF - Secretary → CIF 0
  • 9
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Softly, Keith
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2020-10-23 ~ 2025-11-27
    OF - Director → CIF 0
  • 12
    Glass, Alan Graham
    Company Director born in August 1934
    Individual (36 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Temple, Neil Morton
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 14
    White, Adrian Patrick
    Director born in February 1967
    Individual (81 offsprings)
    Officer
    2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Poole, Raymond
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2018-06-08 ~ 2020-10-23
    OF - Director → CIF 0
  • 16
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (92 offsprings)
    Officer
    2010-02-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-05-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 19
    Jarvis, David
    Individual (62 offsprings)
    Officer
    2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 20
    Loring, Christopher
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 21
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    1999-04-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 22
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2014-12-19 ~ 2017-06-20
    OF - Director → CIF 0
  • 23
    Weston, Timothy David
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 25
    Nash, Tony
    Managing Director born in September 1965
    Individual (18 offsprings)
    Officer
    2017-08-03 ~ 2020-11-01
    OF - Director → CIF 0
  • 26
    Currie, Allison Jane
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 27
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (44 offsprings)
    Officer
    2010-02-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 28
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 29
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2013-07-08 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 30
    BLACK HORSE FINANCE HOLDINGS LIMITED
    - now 03853896
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25, Gresham Street, London, United Kingdom
    Active Corporate (27 parents, 14 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
parent relation
Company in focus

LLOYDS UDT LEASING LIMITED

Period: 1999-07-01 ~ now
Company number: 00665240
Registered names
LLOYDS UDT LEASING LIMITED - now 00257038... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LLOYDS UDT LEASING LIMITED
    Info
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1999-07-01
    Registered number 00665240
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1960-07-18 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.