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 5
  • 1
    Wyman, Peter Lewis
    Chartered Accountant born in February 1950
    Individual (10 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Darby, Alistair William
    Chief Executive born in August 1966
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Carswell, Robert James Stewart
    Chartered Accountant born in September 1968
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    14, Bolton Street, London, England
    Active Corporate (12 parents, 20 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wilkinson, Horace Alfred Waldo
    Chartered Surveyor born in July 1909
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Lacey, Christopher Nigel Barrington
    Chartered Surveyor born in September 1961
    Individual (7 offsprings)
    Officer
    2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
  • 4
    Tyson, Evan John
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2012-03-31
    OF - Director → CIF 0
    Tyson, Evan John
    Individual (5 offsprings)
    Officer
    1996-06-30 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 5
    Reed, Martin David
    Company Director born in May 1932
    Individual
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 6
    Ridley, Malcolm James
    Company Director born in March 1941
    Individual
    Officer
    2001-10-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 7
    Boscawen, Simon John Evelyn
    Company Director born in September 1936
    Individual
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
  • 8
    Peirce, Stanley Harold
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 9
    Harries, John Michael
    Company Director born in July 1936
    Individual
    Officer
    1994-07-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 10
    Dudley, Robert Howard
    Chartered Accountant born in April 1951
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2019-11-21
    OF - Director → CIF 0
parent relation
Company in focus

GENESTA LEASING LIMITED

Previous name
GAINGLEAM LIMITED - 1984-05-31
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • GENESTA LEASING LIMITED
    Info
    GAINGLEAM LIMITED - 1984-05-31
    Registered number 01749384
    Regent House, 41 Great Pulteney Street, London W1F 9NZ
    Private Limited Company incorporated on 1983-09-01 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.