logo
explain how to read the page

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 27
  • 1
    Cox, Michelle Hazel
    Individual (49 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 2
    Knight, Barry Scott
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    1993-03-01 ~ 1993-11-15
    OF - Director → CIF 0
  • 3
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (70 offsprings)
    Officer
    ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    1998-01-19 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Rodie, Kimberly Donna
    Individual (50 offsprings)
    Officer
    2008-11-13 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 6
    Bullworthy, Gerald Arthur
    Chartered Accountant born in July 1944
    Individual (12 offsprings)
    Officer
    1998-01-19 ~ 2000-10-02
    OF - Director → CIF 0
  • 7
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (70 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Hague, Gillian Anne
    Group Financial Controller born in March 1965
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 10
    Skinner, Patricia Valda
    Solicitor born in October 1950
    Individual (28 offsprings)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 11
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (76 offsprings)
    Officer
    2005-09-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-17 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 13
    Hodges, John
    Assistant Company Secretary born in August 1952
    Individual (47 offsprings)
    Officer
    1993-11-15 ~ 1998-01-19
    OF - Director → CIF 0
    Hodges, John
    Individual (47 offsprings)
    Officer
    1993-03-01 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 14
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 15
    Smith, David
    Group Treasurer born in March 1952
    Individual (13 offsprings)
    Officer
    ~ 2000-01-19
    OF - Director → CIF 0
  • 16
    Hicks, Beverley
    Individual (47 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 17
    Dedombal, Richard
    Head Of Tax born in March 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1998-01-19 ~ 2006-08-16
    OF - Director → CIF 0
  • 19
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2009-12-07 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 20
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 21
    Healey, Mark Anthony
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 22
    Smith, Philip Clayton
    Secretary born in July 1935
    Individual (41 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (41 offsprings)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 23
    Wightman, Sally Marion
    Chartered Accountant born in December 1968
    Individual (87 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 24
    Stevenson, Rebecca Jayne
    Individual (48 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 25
    Bergamin, Jayabaduri
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 26
    Crossland, Julie Sook Hein
    Solicitor born in July 1971
    Individual (49 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 27
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B. E. LEASING LIMITED

Period: 1984-05-02 ~ 2022-08-16
Company number: 01776838
Registered names
B. E. LEASING LIMITED - Dissolved
LEGIBUS 396 LIMITED - 1984-03-26 01776839... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • B. E. LEASING LIMITED
    Info
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-05-02
    Registered number 01776838
    C/o Deloitte Llp, Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 1983-12-09 and dissolved on 2022-08-16 (38 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.