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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
Active 5
  • 1
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Salt, Bente
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 5
    STRATTON HOUSE LIMITED - 1987-03-03
    BET FINANCE LIMITED - 2015-08-10
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 2
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 4
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Nichols, Keith Ranald
    Corporate Treasurer born in May 1960
    Individual
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 6
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2016-04-29
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 7
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 8
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2013-03-22
    OF - Director → CIF 0
    Griffiths, Paul
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 9
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Lott, Peter John
    Chartered Secretary born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
    Lott, Peter John
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Secretary → CIF 0
  • 11
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    icon of calendar 2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 14
    Pomroy, Graham
    Accountant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Ward Jones, Robert
    Group Secretary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert David
    Finance Director born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 17
    icon of addressLegal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1996-08-09 ~ 2003-11-14
    PE - Director → CIF 0
    2013-03-22 ~ 2017-04-04
    PE - Director → CIF 0
  • 18
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressLegal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1996-08-09 ~ 2003-11-14
    PE - Director → CIF 0
    2013-03-22 ~ 2017-04-04
    PE - Director → CIF 0
    1996-08-09 ~ 2003-11-14
    PE - Secretary → CIF 0
    2013-03-22 ~ 2017-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATTON HOUSE LEASING LIMITED

Previous name
PRECIS (487) LIMITED - 1986-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STRATTON HOUSE LEASING LIMITED
    Info
    PRECIS (487) LIMITED - 1986-03-14
    Registered number 01990916
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • STRATTON HOUSE LEASING LIMITED
    S
    Registered number 1990916
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALBI WILLESDEN - 2004-08-13
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.