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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Hutchison, Sarah Anne
    Banker born in March 1957
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Crozier, Gavin Hugh
    Finance Director born in November 1968
    Individual (6 offsprings)
    Officer
    2009-02-16 ~ 2017-10-31
    OF - Director → CIF 0
    Crozier, Gavin Hugh
    Individual (6 offsprings)
    Officer
    2008-12-04 ~ 2008-12-04
    OF - Secretary → CIF 0
    2009-01-27 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2002-06-21 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Ventrella, Paolo
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (89 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Treasurer born in November 1948
    Individual (89 offsprings)
    1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 6
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 7
    Stone, John Joseph Down
    Development Director born in August 1949
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Kambo, Hari
    Accountant born in September 1962
    Individual (15 offsprings)
    Officer
    2002-11-29 ~ 2006-06-21
    OF - Director → CIF 0
    Kambo, Hari
    Individual (15 offsprings)
    Officer
    2002-11-29 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 9
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2000-12-18 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 11
    Giannetto, Roberto
    Born in March 1960
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2026-01-15
    OF - Director → CIF 0
  • 12
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (20 offsprings)
    Officer
    2002-06-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 14
    Kenton, Mark Anthony
    Chief Finance Officer born in April 1966
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2021-03-25
    OF - Director → CIF 0
  • 15
    Lowe, William Nairn
    Banker born in May 1957
    Individual (31 offsprings)
    Officer
    2002-06-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    De Ranter, Steven Daniel
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 17
    Cornish, Roger Alan
    Managing Director born in September 1948
    Individual (9 offsprings)
    Officer
    2002-11-29 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Simmons, Mary Conor Matthew
    Individual (5 offsprings)
    Officer
    2006-06-21 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 19
    Harley, Ian
    Group Treasurer born in April 1950
    Individual (52 offsprings)
    Officer
    1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 20
    Nicholls, Jonathan Clive
    Deputy Treasurer born in October 1957
    Individual (46 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 22
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Wilkes, Norman
    Individual (47 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 24
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Waring, Sean
    Managing Director born in March 1967
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 26
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual (17 offsprings)
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
  • 27
    Harmey, Mary Conor Matthew
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Turner, Stephen John
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 29
    Tyrrell, James Michael
    Director & General Manageranager born in March 1941
    Individual (36 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 30
    INTERCONNECTOR LIMITED
    - now 02989838
    INTERCONNECTOR (UK) LIMITED - 2021-06-21 02989838
    15-16, Buckingham Street, London, England
    Active Corporate (98 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1993-01-01 ~ 2002-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERCONNECTOR LEASING COMPANY LIMITED

Period: 2002-12-11 ~ now
Company number: 02426011
Registered names
INTERCONNECTOR LEASING COMPANY LIMITED - now
ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11 02876187... (more)
TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15 02426169... (more)
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,000 GBP2019-01-01 ~ 2019-12-31
2,629,906 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
2,000 GBP2019-01-01 ~ 2019-12-31
2,629,906 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-52,899 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,000 GBP2019-01-01 ~ 2019-12-31
2,577,007 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,685 GBP2019-01-01 ~ 2019-12-31
16,198 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-727,557 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
6,685 GBP2019-01-01 ~ 2019-12-31
1,865,648 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,700 GBP2019-01-01 ~ 2019-12-31
-416,949 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
1,040 GBP2019-12-31
1,040 GBP2018-12-31
Fixed Assets
1,040 GBP2019-12-31
1,040 GBP2018-12-31
Debtors
151,796 GBP2019-12-31
4,483,838 GBP2018-12-31
Current assets - Investments
615,713 GBP2019-12-31
839,208 GBP2018-12-31
Current Assets
767,509 GBP2019-12-31
5,323,046 GBP2018-12-31
Net Current Assets/Liabilities
767,509 GBP2019-12-31
5,323,046 GBP2018-12-31
Total Assets Less Current Liabilities
768,549 GBP2019-12-31
5,324,086 GBP2018-12-31
Net Assets/Liabilities
768,549 GBP2019-12-31
5,324,086 GBP2018-12-31
Equity
Called up share capital
3 GBP2019-12-31
3 GBP2018-12-31
Retained earnings (accumulated losses)
768,546 GBP2019-12-31
5,324,083 GBP2018-12-31
Equity
768,549 GBP2019-12-31
5,324,086 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
151,796 GBP2019-12-31
4,483,838 GBP2018-12-31
  • INTERCONNECTOR LEASING COMPANY LIMITED
    Info
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 2002-12-11
    TRUSHELFCO (NO. 1537) LIMITED - 2002-12-11
    Registered number 02426011
    15-16 Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.