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

LEASEDRIVE LIMITED

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

  • LEASEDRIVE LIMITED
    Info
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 2007-03-12
    LEASEDRIVE VELO LIMITED - 2007-03-12
    Registered number 01748180
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 1983-08-25 (42 years 4 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.