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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 31
  • 1
    Brennan, David Martin
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2006-01-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Keartland, Niall Robert
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 3
    Kunzel, Harry
    Born in April 1950
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1998-08-29
    OF - Director → CIF 0
  • 4
    Laver, Timothy James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Carlin, Samantha
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard Malcolm
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Mcnally, Kevin Daniel
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2006-01-27
    OF - Director → CIF 0
  • 8
    Mullen, Ian Nicholas
    Born in March 1969
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ 2020-09-19
    OF - Director → CIF 0
  • 9
    Stickland, David George
    Born in May 1969
    Individual (65 offsprings)
    Officer
    2008-05-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Boon, John David
    Born in February 1962
    Individual (12 offsprings)
    Officer
    1999-01-04 ~ 2008-06-04
    OF - Director → CIF 0
  • 11
    Toonen, Sarah Catherine
    Individual (9 offsprings)
    Officer
    (before 1991-07-10) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Van Waesberghe, Ingo
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1996-02-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 13
    Cully, Rob
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Wood Roe, William Robert
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-02-01
    OF - Director → CIF 0
  • 15
    Levecke, Hugo Maurice
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 1999-01-04
    OF - Director → CIF 0
  • 16
    Kuiper, Frits
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Reilly, Charles Vincent
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-07-31
    OF - Director → CIF 0
  • 18
    Cellier, Rudolf
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2020-08-17 ~ 2024-10-07
    OF - Director → CIF 0
  • 19
    Daemi, Vahid
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 20
    Martinez, Alfonso
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 21
    Scheffers, Hendrik
    Born in January 1948
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 22
    Kirkwood, Evelyn Patricia
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 23
    Black, Christopher James
    Commercial Director born in August 1973
    Individual (7 offsprings)
    Officer
    2024-10-07 ~ 2025-04-23
    OF - Director → CIF 0
  • 24
    Van Der Spek, Carel Nicolaas
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1992-11-13 ~ 1993-12-14
    OF - Director → CIF 0
  • 25
    Steenvoorden, Patrick Marco
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    Grant-wilson, Colin Andrew
    Born in July 1950
    Individual (15 offsprings)
    Officer
    (before 1991-07-17) ~ 1995-04-28
    OF - Director → CIF 0
  • 27
    Van Lennep, Reinout Ferdinand
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1994-07-19 ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Hollander, Freddy
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1997-11-27
    OF - Director → CIF 0
  • 29
    Goudsmit, Anton Cornelius
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1999-01-01
    OF - Director → CIF 0
  • 30
    Dyer, Matthew Richard
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2014-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 31
    INULA HOLDING UK LIMITED
    - now 03138881
    INULA LIMITED - 1999-01-04
    LEASE CONCEPT LIMITED - 1998-06-18
    OVAL (1048) LIMITED - 1996-01-04
    165 Bath Road, Bath Road, Slough, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEASEPLAN UK LIMITED

Period: 2000-09-29 ~ now
Company number: 01397939
Registered names
LEASEPLAN UK LIMITED - now
FLAKEMAIN LIMITED - 1979-12-31
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • LEASEPLAN UK LIMITED
    Info
    LEASE PLAN U.K. LIMITED - 2000-09-29
    FLAKEMAIN LIMITED - 2000-09-29
    Registered number 01397939
    165 Bath Road, Slough, Berkshire SL1 4AA
    PRIVATE LIMITED COMPANY incorporated on 1978-11-06 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • LEASE PLAN UK LTD
    S
    Registered number missing
    165 Bath Road, Slough, Berkshire, SL1 4AA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2002-11-18 ~ 2005-05-17
    CIF 1 - Director → ME

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