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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 32
  • 1
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hitchings, Charles
    Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    2012-12-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Williams, Vaughan
    Merchant Banker born in February 1957
    Individual (25 offsprings)
    Officer
    1999-07-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 4
    Cloney, Ross Daniel
    Born in November 1976
    Individual (21 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Bradford, Valerie Ann
    Accountant born in April 1958
    Individual (16 offsprings)
    Officer
    2001-08-24 ~ 2007-03-16
    OF - Director → CIF 0
  • 6
    Michie, William Guthrie Mcgregor
    Merchant Banker born in December 1947
    Individual (24 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Smith, Robin
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 8
    Withington, Annabel Katherine Goddard
    Individual (15 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Barkman, Scott Mckay
    Accountant born in August 1966
    Individual (16 offsprings)
    Officer
    2009-10-15 ~ 2012-10-08
    OF - Director → CIF 0
  • 10
    Green, Helen Estelle
    Individual (26 offsprings)
    Officer
    2000-04-01 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 11
    Lickley, Gavin Alexander Fraser
    Merchant Banker born in August 1946
    Individual (28 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Fletcher, Edward Michael
    Individual (56 offsprings)
    Officer
    2002-02-12 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 13
    Osborne, David Hase
    Born in June 1957
    Individual (35 offsprings)
    Officer
    1997-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Twidale, Peter Gordon
    Managing Director born in May 1947
    Individual (16 offsprings)
    Officer
    2001-01-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Roos, Nicholas Andrew
    Banker born in April 1963
    Individual (16 offsprings)
    Officer
    2003-03-19 ~ 2006-02-09
    OF - Director → CIF 0
  • 16
    Thorne, Matthew
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Hutton, Graham Stuart
    Merchant Banker born in March 1958
    Individual (51 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Page, Stephen Richard
    Individual (124 offsprings)
    Officer
    ~ 1997-10-14
    OF - Secretary → CIF 0
  • 19
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 20
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1997-10-14 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 21
    Smith, Pamela Hindley
    Investment Banker born in October 1958
    Individual (18 offsprings)
    Officer
    2004-11-26 ~ 2012-06-22
    OF - Director → CIF 0
  • 22
    O'sullivan, Lee Scott
    Chartered Accountant born in October 1975
    Individual (15 offsprings)
    Officer
    2007-03-16 ~ 2009-09-21
    OF - Director → CIF 0
  • 23
    Richards, Christopher Murray
    Banker born in September 1954
    Individual (21 offsprings)
    Officer
    1997-05-01 ~ 1999-07-21
    OF - Director → CIF 0
  • 24
    Rutherford, Adam Paul
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 25
    Moody, Richard
    Investment Banker born in December 1968
    Individual (9 offsprings)
    Officer
    2012-10-16 ~ 2017-10-23
    OF - Director → CIF 0
  • 26
    Dewdney, Andrew David
    Banker born in May 1963
    Individual (15 offsprings)
    Officer
    2003-03-19 ~ 2006-05-02
    OF - Director → CIF 0
  • 27
    Short, John Mayow
    Merchant Banker born in December 1946
    Individual (19 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 28
    Thomas, Duncan Patrick
    Chartered Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    1993-07-30 ~ 2000-09-29
    OF - Director → CIF 0
  • 29
    Patel, Dipesh
    Finance Director born in March 1976
    Individual (13 offsprings)
    Officer
    2012-10-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Faraday, Ian Paul
    Banker born in June 1957
    Individual (17 offsprings)
    Officer
    2007-01-09 ~ 2012-06-25
    OF - Director → CIF 0
  • 31
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Secretary → CIF 0
  • 32
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21, Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 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

LONDON INDUSTRIAL LEASING LIMITED

Period: 1967-08-11 ~ now
Company number: 00913007
Registered name
LONDON INDUSTRIAL LEASING LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • LONDON INDUSTRIAL LEASING LIMITED
    Info
    Registered number 00913007
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1967-08-11 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.