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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 32
  • 1
    Glasscoe, Keith Roderick
    Born in May 1962
    Individual (23 offsprings)
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2000-07-11 ~ 2007-11-05
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2012-06-29 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (47 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-09-25
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Richards, Ceri
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 9
    Aitken, Joe
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Green, Philip James
    Born in February 1968
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2003-04-15
    OF - Director → CIF 0
  • 11
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-09-25
    OF - Director → CIF 0
  • 12
    Lakin, Helen Mary
    Born in April 1961
    Individual (56 offsprings)
    Officer
    1998-09-25 ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-09-03 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 14
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2004-01-08 ~ 2007-11-05
    OF - Director → CIF 0
  • 16
    Veldhuizen, Lambertus Hendrik
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 19
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2010-06-30 ~ 2017-03-08
    OF - Director → CIF 0
  • 20
    Smallwood, James Douglas Mortimer
    Born in June 1955
    Individual (62 offsprings)
    Officer
    1998-09-25 ~ 2003-12-17
    OF - Director → CIF 0
  • 21
    Halliwell, Christopher Roger
    Born in October 1955
    Individual (27 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 23
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2000-07-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 24
    Williams, Richard Owen
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 25
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2010-07-08 ~ 2012-08-14
    OF - Director → CIF 0
  • 26
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    1998-09-25 ~ 2000-07-11
    OF - Director → CIF 0
  • 27
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 28
    Peters, Stephen John
    Born in August 1953
    Individual (72 offsprings)
    Officer
    1998-09-25 ~ 2008-07-22
    OF - Director → CIF 0
  • 29
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 30
    Barnsley, Lee Lawrence
    Born in February 1960
    Individual (16 offsprings)
    Officer
    1998-09-25 ~ 2001-11-23
    OF - Director → CIF 0
  • 31
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    25, Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK LEASING LIMITED

Period: 1998-09-28 ~ 2019-09-04
Company number: 01665252
Registered names
WARWICK LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-29
Dissolved on 2019-09-04
CAPITAL BANK LEASING LIMITED - 1998-09-28 01826100... (more)
NWS LEASING LIMITED - 1997-09-01
YAUGHTBROWN LIMITED - 1983-07-21
Standard Industrial Classification
64910 - Financial Leasing

  • WARWICK LEASING LIMITED
    Info
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1998-09-28
    DEANS COURT LEASING LIMITED - 1998-09-28
    YAUGHTBROWN LIMITED - 1998-09-28
    Registered number 01665252
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1982-09-20 and dissolved on 2019-09-04 (36 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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