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
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (52 offsprings)
    Officer
    2005-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (52 offsprings)
    Officer
    2006-08-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2011-03-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    AGL REALISATIONS LIMITED - now
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (12 offsprings)
    Officer
    1998-01-19 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 2
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    1998-01-19 ~ 2006-08-16
    OF - Director → CIF 0
  • 3
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    2005-09-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 5
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 6
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 7
    Rodie, Kimberly Donna
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 8
    Hodges, John
    Assistant Company Secretary born in August 1952
    Individual
    Officer
    1993-11-15 ~ 1998-01-19
    OF - Director → CIF 0
    Hodges, John
    Individual
    Officer
    1993-03-01 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 9
    Hicks, Beverley
    Individual
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 12
    Smith, Philip Clayton
    Secretary born in July 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (5 offsprings)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 13
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 14
    Cox, Michelle Hazel
    Individual
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 15
    Bullworthy, Gerald Arthur
    Chartered Accountant born in July 1944
    Individual
    Officer
    1998-01-19 ~ 2000-10-02
    OF - Director → CIF 0
  • 16
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 17
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 18
    Premi, Gurpal
    Individual
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 19
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 20
    Knight, Barry Scott
    Chartered Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 1993-11-15
    OF - Director → CIF 0
  • 21
    Smith, David
    Group Treasurer born in February 1952
    Individual (4795 offsprings)
    Officer
    ~ 2000-01-19
    OF - Director → CIF 0
  • 22
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
parent relation
Company in focus

B. E. LEASING LIMITED

Previous names
A.G. LEASING (LONDON) LIMITED - 1984-05-02
LEGIBUS 396 LIMITED - 1984-03-26
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 - 1984-03-26
    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
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.