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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 27
  • 1
    Trudgeon, Simon John
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Blyth, John
    Lawyer born in October 1954
    Individual (13 offsprings)
    Officer
    2009-07-15 ~ 2012-01-09
    OF - Director → CIF 0
    Blyth, John
    Lawyer
    Individual (13 offsprings)
    Officer
    2009-07-15 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 3
    Skowronski, Jaroslaw
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Black, Philip Thomas
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-06-04
    OF - Director → CIF 0
    Black, Philip Thomas
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-06-04
    OF - Secretary → CIF 0
  • 5
    Jansen, Cornelis Josephus Maria
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    1993-06-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Van Der Schrieck, Gusbrecht Paul Marie
    General Manager born in March 1943
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 2000-10-26
    OF - Director → CIF 0
  • 7
    Ceribelli, Robert Wren
    General Manager born in July 1966
    Individual (13 offsprings)
    Officer
    2008-10-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 8
    Swarbrick, Christopher Cyril
    Company Director born in June 1942
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Wooldridge, David James
    Uk Risk Manager born in July 1960
    Individual (17 offsprings)
    Officer
    2013-10-28 ~ 2018-03-13
    OF - Director → CIF 0
    Wooldridge, David James
    Born in July 1960
    Individual (17 offsprings)
    2021-08-19 ~ 2026-01-29
    OF - Director → CIF 0
  • 10
    Porte, Jan
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 1996-04-03
    OF - Director → CIF 0
  • 11
    Willis, Henry Ernest Frank
    Company Director born in February 1949
    Individual (9 offsprings)
    Officer
    1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
  • 12
    Sterk, Hendrkus Cornelius Wilhelmus Maria
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-05-15
    OF - Director → CIF 0
  • 13
    Green, Phillip John
    Business Consultant born in July 1946
    Individual (12 offsprings)
    Officer
    1994-11-09 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Hullis, Duncan John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2025-12-01
    OF - Director → CIF 0
  • 15
    Shah, Vijay Chandulal
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Shah, Vijay Chandulal
    Accountant born in November 1969
    Individual (12 offsprings)
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 16
    Frisina, Alessia
    Legal Counsel born in December 1974
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
    Frisina, Alessia
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 17
    Dennehy, David Killian
    Credit & Risk Manager born in June 1959
    Individual (14 offsprings)
    Officer
    1999-05-25 ~ 2012-01-09
    OF - Director → CIF 0
  • 18
    Warbey, Simon
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 19
    Schellens, Carolus Antonius Maria
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Robinson, Stephen James Edgely
    Managing Director born in October 1954
    Individual (6 offsprings)
    Officer
    1993-11-17 ~ 1994-11-09
    OF - Director → CIF 0
  • 21
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2009-07-15
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 22
    Pearce, Nigel
    General Manager born in March 1956
    Individual (173 offsprings)
    Officer
    2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 23
    Van Lynden, Willem Jacob Reinsut, Baron
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Shah, Ritesh Keshavji
    Company Director born in January 1965
    Individual (16 offsprings)
    Officer
    1998-03-30 ~ 1999-05-27
    OF - Director → CIF 0
    Shah, Ritesh Keshavji
    Controller
    Individual (16 offsprings)
    Officer
    1993-06-04 ~ 1996-12-31
    OF - Secretary → CIF 0
    1998-06-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 25
    Toebosch, Antonius Gerardus Nicholaas Margaretha
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 26
    Morris-jones, Robert Noel
    Accountant born in December 1955
    Individual (31 offsprings)
    Officer
    1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Accountant
    Individual (31 offsprings)
    Officer
    1996-12-31 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 27
    DE LAGE LANDEN LIMITED
    02776015
    2nd Floor Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DE LAGE LANDEN LEASING LIMITED

Period: 1993-01-18 ~ now
Company number: 02380043
Registered names
DE LAGE LANDEN LEASING LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • DE LAGE LANDEN LEASING LIMITED
    Info
    DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-18
    Registered number 02380043
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • DE LAGE LANDEN LEASING LIMITED
    S
    Registered number 02380043
    Building 7, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YN
    Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGCO FINANCE LIMITED
    - now 02521081
    AGRICREDIT LTD - 2005-10-28
    MASSEY-FERGUSON FINANCE LIMITED - 1998-01-05
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.