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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 25
  • 1
    Branston, Joseph David Gordon
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2000-12-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Snape, Ian Leslie
    Born in November 1952
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-07-14
    OF - Director → CIF 0
  • 3
    Trenowden, Brenda Dianne Hebb
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Bommakanti, Atchyuta Kumar
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1993-10-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 5
    Curry, John Francis
    Born in September 1946
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Smith, Peter John
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2006-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Rose, Christopher Nigel
    Born in March 1957
    Individual (20 offsprings)
    Officer
    1998-04-30 ~ 2000-03-03
    OF - Director → CIF 0
  • 9
    Campbell, Gareth William
    Individual (26 offsprings)
    Officer
    (before 1992-05-01) ~ 2011-07-29
    OF - Secretary → CIF 0
  • 10
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Hourigan, Louise Frances
    Individual (13 offsprings)
    Officer
    2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 12
    Hart, Barry Russell
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 13
    Jeffrey, Donald Raymond
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 14
    Nickolds, Roger Erik
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 15
    Mason, Paul Hamilton
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 16
    Miller, Gregory John
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Ranford, Bevyn Pryer
    Born in December 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-10-05
    OF - Director → CIF 0
  • 18
    Von Paucker, Holger, Dr
    Born in November 1941
    Individual (10 offsprings)
    Officer
    1996-03-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Bittianda, Vidya Somaiah
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
  • 20
    Evans, Jennifer Anne
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2010-01-19
    OF - Director → CIF 0
  • 21
    Farquharson, Jonathan Lyall
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 22
    Barton, Robert Melville
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 23
    Taulbut, Shaun Mark
    Born in January 1958
    Individual (24 offsprings)
    Officer
    1998-11-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Wrigley, Jeremy Charles
    Born in November 1963
    Individual (16 offsprings)
    Officer
    1998-07-06 ~ 1998-11-23
    OF - Director → CIF 0
  • 25
    MINERVA HOLDINGS LIMITED
    - now 01712300
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    40, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANZ LEASING LIMITED

Period: 1986-10-01 ~ 2017-08-08
Company number: 01029110
Registered names
ANZ LEASING LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • ANZ LEASING LIMITED
    Info
    GRINDLAYS LEASING LIMITED - 1986-10-01
    BRANDTS LEASING LONDON LIMITED - 1986-10-01
    Registered number 01029110
    40 Bank Street, Canary Wharf, London E14 5EJ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-29 and dissolved on 2017-08-08 (45 years 9 months). The status of the company number is Dissolved.
    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.