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
    Lawrence, Rachel Michelle
    Chartered Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccreadie, David Andrew
    Chief Executive Officer born in May 1969
    Individual (11 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Lisa Jane
    Individual (8 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    One, Arleston Way, Shirley, Solihull, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Shipley, John Waterhouse
    Chartered Accountant born in July 1948
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Jennison, Gary Antony
    Banker born in June 1957
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2010-05-10
    OF - Director → CIF 0
  • 3
    Kapur, Neeraj
    Chartered Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Pearson, Derek
    Marketing Director born in January 1956
    Individual
    Officer
    2000-12-29 ~ 2007-02-05
    OF - Director → CIF 0
  • 5
    Fielden, Nicholas Mark
    Chartered Accountant born in October 1965
    Individual
    Officer
    2007-02-12 ~ 2011-06-03
    OF - Director → CIF 0
  • 6
    Nield, David Robert
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Giles, Andrew James Victor
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Lynam, Paul Anthony
    Banker born in April 1968
    Individual (13 offsprings)
    Officer
    2011-06-02 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    Karter, Alan Jonathan
    Individual
    Officer
    2014-08-31 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 10
    Deakin, Keith Nicholas Francis
    Group It Director born in December 1950
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2007-02-05
    OF - Director → CIF 0
  • 11
    Paston, Ronald
    Chartered Secretary born in February 1930
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Stevens, Mark Philip David
    Individual
    Officer
    2019-12-09 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 13
    Bowers, Jonathan Miles
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    ~ 2014-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

STB LEASING LIMITED

Previous name
SECURE TRAVEL LIMITED - 2009-10-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STB LEASING LIMITED
    Info
    SECURE TRAVEL LIMITED - 2009-10-01
    Registered number 01648384
    Yorke House, Arleston Way, Solihull B90 4LH
    Private Limited Company incorporated on 1982-07-05 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.