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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
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bittianda, Vidya Somaiah
    Chief Risk Officer born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Trenowden, Brenda Dianne Hebb
    Bank Executive born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    icon of address40, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Von Paucker, Holger, Dr
    Banker born in November 1941
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Barton, Robert Melville
    Bank Executive born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Miller, Gregory John
    Bank Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Campbell, Gareth William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-07-29
    OF - Secretary → CIF 0
  • 5
    Curry, John Francis
    Banker born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Rose, Christopher Nigel
    Banker born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Mason, Paul Hamilton
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Wrigley, Jeremy Charles
    Banker born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1998-11-23
    OF - Director → CIF 0
  • 9
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Nickolds, Roger Erik
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 11
    Evans, Jennifer Anne
    Bank Officer born in August 1964
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-19
    OF - Director → CIF 0
  • 12
    Jeffrey, Donald Raymond
    Australian born in January 1950
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 13
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Hourigan, Louise Frances
    Individual
    Officer
    icon of calendar 2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 15
    Bommakanti, Atchyuta Kumar
    Bank Executive born in July 1939
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 16
    Branston, Joseph David Gordon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 17
    Ranford, Bevyn Pryer
    Bank Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 18
    Hart, Barry Russell
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 19
    Snape, Ian Leslie
    Chartered Accountant born in November 1952
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 20
    Smith, Peter John
    Bank Officer born in April 1950
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Farquharson, Jonathan Lyall
    Chief Risk Officer born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ANZ LEASING LIMITED

Previous names
GRINDLAYS LEASING LIMITED - 1986-10-01
BRANDTS LEASING LONDON LIMITED - 1982-11-03
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
    icon of address40 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 company status is Dissolved.
    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.