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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 46
  • 1
    Jeans, Roderick Manning
    Operations Director born in June 1948
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 5
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2002-10-30
    OF - Director → CIF 0
    2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2015-10-26
    OF - Director → CIF 0
  • 7
    Patmore, Ian Robert
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 8
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2015-10-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 11
    Becque, Geoffrey Frederick
    Company Director born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Director → CIF 0
  • 12
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (32 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Director → CIF 0
  • 14
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-21 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 15
    Parekh, Girish
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2002-10-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 16
    Huddart, Steven John
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    D'adda, Alessandro Pietro
    Company Director born in March 1940
    Individual (11 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Director → CIF 0
  • 20
    Duff, Paul Anthony
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 21
    Anderson, Roger
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 22
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 23
    Mcauley, Steven Joseph
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    Farrar, Daniel
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    1995-11-03 ~ 1996-07-16
    OF - Director → CIF 0
  • 25
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 26
    Rylatt, Diane
    Company Secretary
    Individual (7 offsprings)
    Officer
    1996-01-02 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 27
    Taylor, Timothy John
    Director born in February 1955
    Individual (89 offsprings)
    Officer
    1995-11-03 ~ 1998-11-25
    OF - Director → CIF 0
    Taylor, Timothy John
    Director
    Individual (89 offsprings)
    Officer
    1995-11-03 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 28
    Burr, Jonathan Charles
    Managing Director born in June 1961
    Individual (19 offsprings)
    Officer
    1996-07-22 ~ 1999-11-15
    OF - Director → CIF 0
  • 29
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2014-09-30 ~ 2015-10-26
    OF - Director → CIF 0
  • 30
    Reed, Michael John Christopher
    Customer Service Director born in March 1954
    Individual (8 offsprings)
    Officer
    1999-11-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 31
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 32
    Kershaw, Simon John
    Solicitor
    Individual (20 offsprings)
    Officer
    2002-07-17 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 33
    Green, Richard William
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 34
    Chapman, Mark Andrew
    Quality Manager born in November 1967
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1997-07-31
    OF - Director → CIF 0
    Chapman, Mark Andrew
    Financial Director born in November 1967
    Individual (12 offsprings)
    1998-10-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 35
    Cook, Michael Frederick
    Company Director born in October 1942
    Individual (12 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Director → CIF 0
    Cook, Michael Frederick
    Individual (12 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Secretary → CIF 0
  • 36
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2007-12-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 37
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (84 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Director → CIF 0
  • 38
    Villamultedo, Massimo
    Director born in May 1968
    Individual (50 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 39
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 40
    Johnson, Paul Robert
    Individual (9 offsprings)
    Officer
    2005-05-11 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 41
    Way, Andrew James
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2002-10-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 42
    IGE USA INVESTMENTS LIMITED
    - now 03255766
    IGE USA INVESTMENTS - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    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
  • 43
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-07-23 ~ dissolved
    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
  • 44
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 45
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2002-10-30 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 46
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-01-20 ~ 2007-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LEASECONTRACTS LIMITED

Period: 1984-05-31 ~ 2024-06-11
Company number: 01810100
Registered names
LEASECONTRACTS LIMITED - Dissolved
JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31 01773562... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • LEASECONTRACTS LIMITED
    Info
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    Registered number 01810100
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-04-18 and dissolved on 2024-06-11 (40 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.