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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 47
  • 1
    D'adda, Alessandro Pietro
    Company Director born in March 1940
    Individual (12 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Director → CIF 0
  • 2
    Taylor, Timothy John
    Director born in February 1955
    Individual (101 offsprings)
    Officer
    1995-11-03 ~ 1998-11-25
    OF - Director → CIF 0
    Taylor, Timothy John
    Director
    Individual (101 offsprings)
    Officer
    1995-11-03 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 3
    Noubel, Phillippe
    Deputy Ceo born in May 1954
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ 2018-02-19
    OF - Director → CIF 0
  • 4
    Beckers, Bart
    Chief Commercial Officer born in November 1963
    Individual (12 offsprings)
    Officer
    2018-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Chapman, Mark Andrew
    Financial Director born in November 1967
    Individual (16 offsprings)
    Officer
    1998-10-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Hyne, Paul Lawrence
    Commercial Director born in May 1979
    Individual (26 offsprings)
    Officer
    2017-05-23 ~ 2021-04-22
    OF - Director → CIF 0
    Hyne, Paul Lawrence
    Individual (26 offsprings)
    Officer
    2018-02-19 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 7
    Anderson, Roger
    Director born in January 1943
    Individual (7 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Lomas, Paul John
    Company Director born in September 1964
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Duff, Paul Anthony
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 10
    Villamultedo, Massimo
    Director born in May 1968
    Individual (71 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 11
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual (18 offsprings)
    Officer
    2001-04-30 ~ 2002-10-30
    OF - Director → CIF 0
    2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Reed, Michael John Christopher
    Customer Service Director born in March 1954
    Individual (13 offsprings)
    Officer
    1999-11-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ 2017-01-26
    OF - Director → CIF 0
  • 14
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (132 offsprings)
    Officer
    2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 15
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2014-09-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 16
    Kershaw, Simon John
    Individual (26 offsprings)
    Officer
    2001-11-23 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 17
    Farrar, Daniel
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    1995-11-03 ~ 1996-07-16
    OF - Director → CIF 0
  • 18
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2020-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Patmore, Ian Robert
    Individual (13 offsprings)
    Officer
    1999-03-28 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 20
    Hutt, Katherine Jane
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 21
    Parshall, Amanda Jane
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 22
    Essex, Alicia
    Individual (88 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 23
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (72 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 24
    Mcauley, Steven Joseph
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (71 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Huddart, Steven John
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 27
    Rendell, David Richard
    Company Director born in July 1958
    Individual (71 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 28
    Parekh, Girish
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2002-10-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 29
    Johnson, Paul Robert
    Individual (13 offsprings)
    Officer
    2005-05-11 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 30
    Burr, Jonathan Charles
    Managing Director born in June 1961
    Individual (24 offsprings)
    Officer
    1996-07-22 ~ 1999-11-15
    OF - Director → CIF 0
  • 31
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (78 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 33
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (105 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 34
    Becque, Geoffrey Frederick
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    1995-05-17 ~ 1995-11-03
    OF - Director → CIF 0
  • 35
    Rylatt, Diane
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-01-02 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 36
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (67 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 37
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-21 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 38
    De Visscher, Frank Luc Fritz
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 39
    Biggs, Mark Anthony
    Director born in September 1957
    Individual (51 offsprings)
    Officer
    2015-11-02 ~ 2017-05-23
    OF - Director → CIF 0
  • 40
    CabaÇa, Antonio Miguel Vieira Galvao
    Managing Director born in April 1973
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2021-04-22
    OF - Director → CIF 0
  • 41
    Dilly, Benoit Claude, Monsieur
    Managing Director born in June 1967
    Individual (40 offsprings)
    Officer
    2015-11-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 42
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 43
    Green, Richard William
    Director born in September 1966
    Individual (89 offsprings)
    Officer
    2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 44
    Cook, Michael Frederick
    Company Director born in October 1942
    Individual (13 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Director → CIF 0
    Cook, Michael Frederick
    Individual (13 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-11-03
    OF - Secretary → CIF 0
  • 45
    ARVAL UK LEASING SERVICES LIMITED
    - now 01171155
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28 01171155 04265122... (more)
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Whitehill Way, Swindon, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    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, 638 offsprings)
    Officer
    2002-10-30 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 47
    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, 3420 offsprings)
    Officer
    2004-01-20 ~ 2007-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LEASECONTRACTS SALES LIMITED

Period: 1992-03-18 ~ 2021-05-25
Company number: 02235529
Registered names
LEASECONTRACTS SALES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-21
Dissolved on 2021-05-25
SUPARENT LIMITED - 1992-03-18
INGLEBY (287) LIMITED - 1988-06-01 02342318... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • LEASECONTRACTS SALES LIMITED
    Info
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1992-03-18
    Registered number 02235529
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 and dissolved on 2021-05-25 (33 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.