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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
    Rees, Hugh Murray John, M
    Chartered Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrison, Kenneth Glencross
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schuller, Michael
    Treasurer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3, Rue La Boetie, Paris, 75008, France
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Nimmo, Mark Alexander
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Noulton, John David
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Leonard, David Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 4
    Pointon, David John
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Farnell, Adrian Colin
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 1995-05-18
    OF - Director → CIF 0
  • 6
    Garnham, Severine Pascale
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    Garnham, Severine Pascale
    Individual (1 offspring)
    icon of calendar 2010-12-31 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 7
    Dax, William Airlie
    Chief Commercial Officer born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Lea, John Albert
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Secretary → CIF 0
  • 10
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Turner, John Graham
    Banker born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 1996-11-04
    OF - Director → CIF 0
  • 12
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 13
    Coxon, David
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Cunnington, Emma
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 15
    Brown, Martin Graham
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 16
    Lienard, Claude Rene
    Financial Controller born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Freeborough, Christopher Rupert
    Manager born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Director → CIF 0
  • 18
    Carr, Thomas
    Sales & Marketing Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 19
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Walker, John Dallow
    Leasing Executive born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 1998-07-13
    OF - Director → CIF 0
  • 21
    Taylor, Paul Richard
    Investment Banker born in March 1966
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2001-06-29
    OF - Director → CIF 0
  • 22
    Robson, Mark David, Mr.
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 23
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    icon of address2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CHERITON LEASING LIMITED

Previous names
HYDROSPRAY LIMITED - 1988-09-22
R.B. LEASE FINANCE LIMITED - 1995-05-26
EXCHANGE LEASING LIMITED - 2001-07-04
Standard Industrial Classification
64910 - Financial Leasing

  • CHERITON LEASING LIMITED
    Info
    HYDROSPRAY LIMITED - 1988-09-22
    R.B. LEASE FINANCE LIMITED - 1988-09-22
    EXCHANGE LEASING LIMITED - 1988-09-22
    Registered number 01594155
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent CT18 8XX
    PRIVATE LIMITED COMPANY incorporated on 1981-10-29 and dissolved on 2021-03-23 (39 years 4 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.