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 9
  • 1
    Hughes, Ian Munro
    Commercial Director born in January 1968
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Kingdom, Robert James
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gibson, Ian Robert
    Chief Information Officer born in August 1967
    Individual (4 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Kirby, Andrew
    Commercial Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Nicola
    Group Finance Director born in July 1983
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Richard Andrew
    Ceo born in July 1972
    Individual (52 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Mark Trevor
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 9
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2018-01-26 ~ now
    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
Ceased 23
  • 1
    Fleming, Paul Scott
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 2
    Pay, Graham Clive Malcolm
    Financial Director born in May 1946
    Individual
    Officer
    ~ 2003-05-28
    OF - Director → CIF 0
    Pay, Graham Clive Malcolm
    Individual
    Officer
    ~ 2003-05-28
    OF - Secretary → CIF 0
  • 3
    Moran, Dominic Gerard Patrick
    Company Director born in December 1964
    Individual
    Officer
    2013-03-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Farrell, Sean Patrick
    Director born in August 1960
    Individual
    Officer
    2014-03-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 5
    Robson, Robert James Bernard
    Director born in January 1945
    Individual
    Officer
    ~ 1997-11-06
    OF - Director → CIF 0
  • 6
    Howick, Joseph Anthony
    Rental Management Director born in March 1970
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 8
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 9
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2014-03-10 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Partridge, Roger Graham
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    Bird, David Alan
    Company Director-Secretary born in July 1960
    Individual (9 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Individual (9 offsprings)
    Officer
    2003-05-28 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 13
    Connor, Mark
    Operations Director born in February 1969
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Graham, Roderick Neil
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Rose, Claudia Giuliana Maria
    Sales Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 16
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2025-03-21
    OF - Director → CIF 0
  • 18
    Jones, Sarah Elizabeth
    Individual
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Sneath, Brian Richard
    Managing Director born in July 1940
    Individual
    Officer
    ~ 2003-05-28
    OF - Director → CIF 0
  • 20
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Tracy, John Winston
    Ceo/Director born in January 1968
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2023-12-18
    OF - Director → CIF 0
  • 22
    Johnston, Anthony Maurice
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 23
    GAC NO.193 LIMITED - 1999-12-24
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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
parent relation
Company in focus

LEASEDRIVE LIMITED

Previous names
LEASEDRIVE VELO LIMITED - 2012-02-07
LEASEDRIVE LIMITED - 2007-03-12
BARDOMA LIMITED - 1983-09-22
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
64910 - Financial Leasing
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
96090 - Other Service Activities N.e.c.

  • LEASEDRIVE LIMITED
    Info
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Registered number 01748180
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    Private Limited Company incorporated on 1983-08-25 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.