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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
    Carlin, Samantha
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (1048) LIMITED - 1996-01-04
    INULA LIMITED - 1999-01-04
    LEASE CONCEPT LIMITED - 1998-06-18
    icon of address165 Bath Road, Bath Road, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Van Der Spek, Carel Nicolaas
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1993-12-14
    OF - Director → CIF 0
  • 2
    Cellier, Rudolf
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2020-08-17 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Mcnally, Kevin Daniel
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Kuiper, Frits
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 5
    Steenvoorden, Patrick Marco
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Grant-wilson, Colin Andrew
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 7
    Toonen, Sarah Catherine
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Scheffers, Hendrik
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 9
    Hollander, Freddy
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-11-27
    OF - Director → CIF 0
  • 10
    Kunzel, Harry
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1998-08-29
    OF - Director → CIF 0
  • 11
    Stickland, David George
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 12
    Black, Christopher James
    Commercial Director born in August 1973
    Individual
    Officer
    icon of calendar 2024-10-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 13
    Van Lennep, Reinout Ferdinand
    General Manager born in May 1950
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Levecke, Hugo Maurice
    Board Member born in December 1950
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1999-01-04
    OF - Director → CIF 0
  • 15
    Daemi, Vahid
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 16
    Boon, John David
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2008-06-04
    OF - Director → CIF 0
  • 17
    Martinez, Alfonso
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 18
    Mullen, Ian Nicholas
    Finance Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-09-19
    OF - Director → CIF 0
  • 19
    Reilly, Charles Vincent
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 20
    Van Waesberghe, Ingo
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 21
    Dyer, Matthew Richard
    Managing Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Wood Roe, William Robert
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 23
    Goudsmit, Anton Cornelius
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 24
    Keartland, Niall Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 25
    Thomas, Howard Malcolm
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 26
    Kirkwood, Evelyn Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 27
    Brennan, David Martin
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LEASEPLAN UK LIMITED

Previous names
FLAKEMAIN LIMITED - 1979-12-31
LEASE PLAN U.K. LIMITED - 2000-09-29
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • LEASEPLAN UK LIMITED
    Info
    FLAKEMAIN LIMITED - 1979-12-31
    LEASE PLAN U.K. LIMITED - 1979-12-31
    Registered number 01397939
    icon of address165 Bath Road, Slough, Berkshire SL1 4AA
    PRIVATE LIMITED COMPANY incorporated on 1978-11-06 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • LEASE PLAN UK LTD
    S
    Registered number missing
    icon of address165 Bath Road, Slough, Berkshire, SL1 4AA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 2002-11-18 ~ 2005-05-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.