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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
    Kershaw, Simon John
    Solicitor
    Individual (19 offsprings)
    Officer
    2002-07-17 ~ 2005-05-11
    OF - Secretary → 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
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Taylor, Timothy John
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    1995-11-03 ~ 1998-11-25
    OF - Director → CIF 0
    Taylor, Timothy John
    Director
    Individual (13 offsprings)
    Officer
    1995-11-03 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 5
    Cook, Michael Frederick
    Company Director born in October 1942
    Individual (12 offsprings)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
    Cook, Michael Frederick
    Individual (12 offsprings)
    Officer
    ~ 1995-11-03
    OF - Secretary → CIF 0
  • 6
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 7
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Green, Richard William
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (32 offsprings)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 10
    D'adda, Alessandro Pietro
    Company Director born in March 1940
    Individual (11 offsprings)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 11
    Huddart, Steven John
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Becque, Geoffrey Frederick
    Company Director born in January 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 13
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2014-09-30 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → 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
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Anderson, Roger
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 19
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (84 offsprings)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 20
    Rylatt, Diane
    Company Secretary
    Individual (7 offsprings)
    Officer
    1996-01-02 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 21
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 22
    Farrar, Daniel
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    1995-11-03 ~ 1996-07-16
    OF - Director → CIF 0
  • 23
    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
  • 24
    Jeans, Roderick Manning
    Operations Director born in June 1948
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2015-10-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 27
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2007-12-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 28
    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
  • 29
    Johnson, Paul Robert
    Individual (9 offsprings)
    Officer
    2005-05-11 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 30
    Mcauley, Steven Joseph
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 31
    Villamultedo, Massimo
    Director born in May 1968
    Individual (50 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 32
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    Burr, Jonathan Charles
    Managing Director born in June 1961
    Individual (19 offsprings)
    Officer
    1996-07-22 ~ 1999-11-15
    OF - Director → CIF 0
  • 34
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 35
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 36
    Duff, Paul Anthony
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 37
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 38
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-21 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 39
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2015-10-26
    OF - Director → CIF 0
  • 40
    Way, Andrew James
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2002-10-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 41
    Patmore, Ian Robert
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 42
    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, 3179 offsprings)
    Officer
    2004-01-20 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2019-07-23 ~ dissolved
    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 01814096... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.