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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 26
  • 1
    Cran, John Edward Gordon
    Born in May 1951
    Individual (32 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Clappison, Grant
    Born in January 1947
    Individual (29 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-05-31
    OF - Director → CIF 0
    Clappison, Grant
    Individual (29 offsprings)
    Officer
    1992-09-08 ~ 1993-03-29
    OF - Secretary → CIF 0
  • 3
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 4
    Sampson, David
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-02-14
    OF - Director → CIF 0
  • 5
    Chan, Stan Choong Fai
    Individual (29 offsprings)
    Officer
    2005-01-14 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 6
    Prescott, Peter Henry
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-09-07
    OF - Secretary → CIF 0
  • 7
    Waudby, Roy
    Born in September 1928
    Individual (19 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Poxon, Noel George
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Mahon, Sean Patrick Lauritson, Mr.
    Born in April 1946
    Individual (26 offsprings)
    Officer
    2000-08-24 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Randall, Michael Charles
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Price, Nicholas John
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 12
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 13
    Mcdonald, Neville
    Born in November 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2010-10-25
    OF - Director → CIF 0
  • 14
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Todd, Roland Charles William
    Individual (53 offsprings)
    Officer
    2004-07-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 16
    Collins, Mark William Gerard
    Born in May 1953
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2005-01-14
    OF - Director → CIF 0
    Collins, Mark William Gerard
    Individual (67 offsprings)
    Officer
    2004-05-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 17
    Stone, Roger Harold
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2005-01-14 ~ 2012-04-01
    OF - Director → CIF 0
  • 18
    Stork, Andrew
    Born in May 1962
    Individual (21 offsprings)
    Officer
    1995-07-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 19
    Cummine, Ian Stephen
    Born in June 1953
    Individual (31 offsprings)
    Officer
    2004-09-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 20
    Wolvaardt, Jakobus Stefanus
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2012-12-05 ~ 2017-04-27
    OF - Director → CIF 0
  • 21
    Frewer, Rachelle Ann
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2015-07-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 22
    Corr, James Joseph
    Born in August 1953
    Individual (107 offsprings)
    Officer
    2001-05-31 ~ 2005-01-14
    OF - Director → CIF 0
  • 23
    Doherty, Patrick Joseph
    Individual (35 offsprings)
    Officer
    1993-03-29 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 24
    Plant, David Allan
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2016-11-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    Seel, Nicholas Jon
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 26
    KINGSTON ASSET FINANCE LIMITED
    - now 00523804
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSTON ASSET LEASING LTD.

Period: 2005-01-21 ~ now
Company number: 00961001
Registered names
KINGSTON ASSET LEASING LTD. - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • KINGSTON ASSET LEASING LTD.
    Info
    HESSLE ASSET LEASING LIMITED - 2005-01-21
    CATTLES COMMERCIAL LEASING LIMITED - 2005-01-21
    CATTLE'S HOLDINGS LEASING LIMITED - 2005-01-21
    FINANCE (GRIMSBY) LIMITED - 2005-01-21
    Registered number 00961001
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1969-08-27 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.