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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 31
  • 1
    Knowles, Christopher George
    Born in June 1957
    Individual (68 offsprings)
    Officer
    2001-02-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    1999-10-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Cameron, Lindsey Helen
    Individual (51 offsprings)
    Officer
    2008-08-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Lord, Peter Edmund
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2002-03-19 ~ 2003-08-04
    OF - Director → CIF 0
    2003-06-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 5
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    1999-03-11 ~ 1999-10-28
    OF - Secretary → CIF 0
    2001-08-02 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 7
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    1992-09-30 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 8
    Slade, Arthur Geoffrey
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1995-09-11 ~ 1999-03-11
    OF - Director → CIF 0
  • 9
    Daly, Kirsty
    Individual (36 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 10
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-01-01 ~ 1999-03-11
    OF - Director → CIF 0
  • 11
    Weir, Brandon Kimmel
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    1994-09-29 ~ 1998-11-24
    OF - Director → CIF 0
  • 13
    Freeman, Charles Gibbs
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2002-01-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Sammis, Robert Jeffrey
    Born in June 1946
    Individual (13 offsprings)
    Officer
    1999-10-28 ~ 2002-01-29
    OF - Director → CIF 0
  • 15
    Waterton, Rebecca Louise
    Individual (12 offsprings)
    Officer
    2006-12-22 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 16
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2007-06-11 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 17
    Berchin, Ronald
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1999-10-28 ~ 2002-01-29
    OF - Director → CIF 0
  • 18
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 19
    Recaldin, Simon Dominic
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2004-03-23 ~ 2007-01-02
    OF - Director → CIF 0
  • 20
    Isaac, Ian John
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 21
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    1999-10-28 ~ 2001-02-07
    OF - Director → CIF 0
  • 22
    Morley, Anthony Nigel
    Born in June 1940
    Individual (9 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-09-29
    OF - Director → CIF 0
  • 23
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (77 offsprings)
    Officer
    2001-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 24
    Bromley, Heidi Elizabeth
    Born in January 1969
    Individual (82 offsprings)
    Officer
    1999-03-11 ~ 1999-10-28
    OF - Director → CIF 0
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1996-07-15 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 25
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Williamson, Amy
    Individual (33 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Secretary → CIF 0
  • 27
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    1999-10-28 ~ 2002-03-19
    OF - Director → CIF 0
  • 28
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    1999-03-11 ~ 1999-10-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    1993-05-24 ~ 1996-07-15
    OF - Secretary → CIF 0
    1999-10-28 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 29
    Boulton, Ian Charles
    Born in April 1958
    Individual (20 offsprings)
    Officer
    2002-01-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Glenn, Curt Fred
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    1999-10-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 31
    Brodie, Robert Duncan
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2000-04-13 ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GL LEASE COMPANY NO.3 LIMITED

Period: 1999-12-01 ~ 2012-06-26
Company number: 02299789 02967149... (more)
Registered names
GL LEASE COMPANY NO.3 LIMITED - Dissolved 02967149... (more)
DIGITMOON LIMITED - 1988-12-12
Standard Industrial Classification
6521 - Financial Leasing

  • GL LEASE COMPANY NO.3 LIMITED
    Info
    LOMBARD PREMIUM FINANCE LIMITED - 1999-12-01
    LOMBARD ORIENT LEASING LIMITED - 1999-12-01
    LOMBARD ORIX LEASING LIMITED - 1999-12-01
    DIGITMOON LIMITED - 1999-12-01
    Registered number 02299789
    3 Princess Way, Redhill, Surrey RH1 1NP
    PRIVATE LIMITED COMPANY incorporated on 1988-09-26 and dissolved on 2012-06-26 (23 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.