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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 35
  • 1
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Burge, Richard John
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2018-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-07-14
    OF - Secretary → CIF 0
  • 5
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    1999-01-01 ~ 2002-07-01
    OF - Director → CIF 0
    2014-04-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Finnerty, Colin William
    Born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-03-22
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 8
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    2002-07-02 ~ 2004-06-07
    OF - Director → CIF 0
  • 9
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2002-03-14 ~ 2002-07-01
    OF - Secretary → CIF 0
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 10
    Collins, Andrew Russell
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 13
    Woodhouse, John Graham
    Born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-08-30
    OF - Director → CIF 0
  • 14
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Taylor, Michael Barry
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2015-01-20 ~ 2017-03-30
    OF - Director → CIF 0
  • 16
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2001-06-01 ~ 2002-03-13
    OF - Secretary → CIF 0
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 18
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    1992-07-14 ~ 1995-11-09
    OF - Secretary → CIF 0
  • 20
    Carr, Michael Gerard
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2015-02-20 ~ 2017-03-30
    OF - Director → CIF 0
  • 21
    Schrod, Keith
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 22
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 23
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2002-07-02 ~ 2004-03-18
    OF - Director → CIF 0
  • 24
    Ashworth, George Smith-salmond
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2004-03-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 25
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 26
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 27
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 28
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 29
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 30
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1995-11-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 31
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 32
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 33
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 34
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 35
    BNP PARIBAS
    OE028438 FC013447
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAREWOOD DEPOT LEASING LIMITED

Period: 2015-02-23 ~ 2019-04-29
Company number: 02392930
Registered names
HAREWOOD DEPOT LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2019-04-29
LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23 02392811... (more)
BATFIX LIMITED - 1989-07-11
Recent Standard Industrial Classification
64910 - Financial Leasing

  • HAREWOOD DEPOT LEASING LIMITED
    Info
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2015-02-23
    BATFIX LIMITED - 2015-02-23
    Registered number 02392930
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-07 and dissolved on 2019-04-29 (29 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 14 July 2026 and licensed under the Open Government Licence v3.0.