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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
Active 4
  • 1
    Vijay, Samuel
    Born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    FILBUK 593 LIMITED - 2000-01-04
    GALAXY TRUSTEE LIMITED - 2005-10-26
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    icon of calendar 2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Griffiths, Michael John David, Mr.
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Bos, Bertil Derrick
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2025-10-02
    OF - Director → CIF 0
  • 5
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2008-04-30
    OF - Director → CIF 0
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 6
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 7
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-09-08
    OF - Secretary → CIF 0
    icon of calendar 2024-01-23 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 8
    White, Adrian Patrick
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Connor, Robert Austin
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 10
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-06-21
    OF - Director → CIF 0
  • 12
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 13
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 14
    Marsh, Brian John
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Secretary → CIF 0
  • 15
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Whittington, John Richard
    Director Credit Operations born in January 1945
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1997-06-16
    OF - Director → CIF 0
  • 17
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2023-03-29
    OF - Director → CIF 0
  • 18
    Davies, John Lewis
    Company Executive born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
    Davies, John Lewis
    Director born in January 1949
    Individual (5 offsprings)
    icon of calendar 2000-01-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Jarvis, David
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 20
    Currie, Allison Jane
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 21
    Baggaley, David Anthony
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-03-06
    OF - Director → CIF 0
  • 22
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-18
    OF - Director → CIF 0
  • 23
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-12-05
    OF - Director → CIF 0
  • 24
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2017-05-25
    OF - Director → CIF 0
  • 25
    Hook, Peter Francis
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Ross, John Howard
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 27
    Poole, Raymond
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2021-05-12
    OF - Director → CIF 0
parent relation
Company in focus

UNITED DOMINIONS LEASING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • UNITED DOMINIONS LEASING LIMITED
    Info
    Registered number 00824614
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1964-10-26 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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