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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 3
  • 1
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Buick, Craig Anthony
    Accountant born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Iversen, Arnold
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-06
    OF - Director → CIF 0
  • 3
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 6
    Lawson, Alastair John
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 9
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 10
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2002-04-19
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 11
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2013-07-22
    OF - Director → CIF 0
  • 13
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 14
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 17
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 20
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 21
    Ingram, David Charles
    Risk Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 22
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Webb, Sean
    Chief Executive Officer born in October 1961
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Mccarthy, Dominic Eugene Daniel
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Director → CIF 0
  • 25
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 26
    Doddrell, Paul Derek
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 27
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar ~ 2001-09-10
    OF - Director → CIF 0
  • 28
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 29
    Laughton, Mark Michael
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 30
    Whelan, Paul
    Chief Financial Officer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 31
    Mckinney, Craig
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-08-10
    OF - Director → CIF 0
  • 32
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 33
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 34
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 35
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Deacon, David John
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
    Deacon, David John
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Secretary → CIF 0
  • 37
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 38
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 39
    Barr, Ciaran Joseph, Mr.
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2012-01-19
    OF - Director → CIF 0
parent relation
Company in focus

LEASE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LEASE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 01218710
    icon of addressBuilding 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 1975-07-08 and dissolved on 2014-01-14 (38 years 6 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.