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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 33
  • 1
    Foulds, David Michael
    Born in September 1960
    Individual (31 offsprings)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Pay, Graham Clive Malcolm
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-11) ~ 2003-05-28
    OF - Director → CIF 0
    Pay, Graham Clive Malcolm
    Individual (4 offsprings)
    Officer
    (before 1991-10-11) ~ 2003-05-28
    OF - Secretary → CIF 0
  • 3
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bird, David Alan
    Born in July 1960
    Individual (35 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Individual (35 offsprings)
    Officer
    2003-05-28 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 6
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Farrell, Sean Patrick
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 8
    Connor, Mark
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (41 offsprings)
    Officer
    2014-03-10 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Sneath, Brian Richard
    Born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1991-10-11) ~ 2003-05-28
    OF - Director → CIF 0
  • 11
    Kingdom, Robert James
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 12
    Johnston, Anthony Maurice
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 13
    Gibson, Ian Robert
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2016-01-06 ~ 2025-06-20
    OF - Director → CIF 0
  • 14
    Moran, Dominic Gerard Patrick
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 15
    Brewer, Thomas Byron
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Hughes, Ian Munro
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2026-02-11
    OF - Director → CIF 0
  • 17
    Graham, Roderick Neil
    Born in July 1960
    Individual (26 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Robson, Robert James Bernard
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1997-11-06
    OF - Director → CIF 0
  • 19
    Butler, Robert Alan
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 21
    Kirby, Andrew
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2025-11-21
    OF - Director → CIF 0
  • 22
    Fleming, Paul Scott
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 23
    Partridge, Roger Graham
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2002-03-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 25
    Howick, Joseph Anthony
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 26
    Holland, Martin Peter
    Born in February 1982
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Tracy, John Winston
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2019-03-04 ~ 2023-12-18
    OF - Director → CIF 0
  • 28
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 29
    Brown, Nicola
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 30
    Rose, Claudia Giuliana Maria
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 31
    Whitrow, Robert William Guy
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 32
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    GAC NO.193 LIMITED - 1999-12-24
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    ZEUS BIDCO LIMITED
    - now 10403131
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEASEDRIVE LIMITED

Period: 2012-02-07 ~ now
Company number: 01748180 03582708
Registered names
LEASEDRIVE LIMITED - now 03582708
BARDOMA LIMITED - 1983-09-22
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
96090 - Other Service Activities N.e.c.
64910 - Financial Leasing
45111 - Sale Of New Cars And Light Motor Vehicles

  • LEASEDRIVE LIMITED
    Info
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2012-02-07
    BARDOMA LIMITED - 2012-02-07
    Registered number 01748180
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 1983-08-25 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.