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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 13
  • 1
    Wood Roe, William Robert
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Kirkwood, Evelyn Patricia
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Daemi, Vahid
    Company Director born in April 1956
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Grant-wilson, Colin Andrew
    Company Director born in July 1950
    Individual (15 offsprings)
    Officer
    (before 1991-07-17) ~ 1995-04-28
    OF - Director → CIF 0
  • 5
    Toonen, Sarah Catherine
    Solicitor born in January 1960
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-07-17
    OF - Director → CIF 0
    Toonen, Sarah Catherine
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Dyer, Matthew Richard
    Managing Director born in February 1969
    Individual (10 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Brennan, David Martin
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    2006-01-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Stickland, David George
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    2008-05-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 9
    Thomas, Howard Malcolm
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 10
    Steenvoorden, Patrick Marco
    Finance Director born in September 1972
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcnally, Kevin Daniel
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2006-01-27
    OF - Director → CIF 0
  • 12
    Keartland, Niall Robert
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Boon, John David
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2001-10-26 ~ 2008-06-04
    OF - Director → CIF 0
parent relation
Company in focus

LEASEPLAN FINANCE LIMITED

Period: 2000-09-29 ~ 2017-05-15
Company number: 02034761
Registered names
LEASEPLAN FINANCE LIMITED - Dissolved
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • LEASEPLAN FINANCE LIMITED
    Info
    LEASE PLAN FINANCE LIMITED - 2000-09-29
    LEASE PLAN NO. 4 LIMITED - 2000-09-29
    Registered number 02034761
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-07 and dissolved on 2017-05-15 (30 years 10 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.