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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 20
  • 1
    Flounders, John James
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Smith, Martin Edward
    Born in August 1958
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin Edward Smith
    Born in August 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lumb, Helen
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Lumb, Helen
    Finance Director born in July 1967
    Individual (12 offsprings)
    2006-05-01 ~ 2008-12-05
    OF - Director → CIF 0
    Lumb, Helen
    Individual (12 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Secretary → CIF 0
    2006-05-01 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 4
    Hooper, David Richard
    Individual (9 offsprings)
    Officer
    2008-12-05 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 5
    Burn, Mark
    Individual (15 offsprings)
    Officer
    2010-06-04 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 6
    Picken, Mark David
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, Darren Andrew
    Born in January 1988
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Carruthers, Emma-lucy
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Workman, Malcolm James
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 10
    Mclintock, Jane Marie
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Mackrell, Claire Helen
    Director Of Transformation born in November 1967
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2025-03-05
    OF - Director → CIF 0
  • 12
    Price, Sharon
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Hayes, Richard Charles
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Worton, Janice Mary
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 15
    Selwood, Mark Richard
    Operations Director born in September 1960
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Coe, Graham
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Rutherford, Alan Hugh
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 18
    Worton, John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Worton
    Born in March 1956
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Smith, Lynette
    Individual (1 offspring)
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 20
    Truby, Vincent James
    Financial Consultant born in November 1959
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1996-10-24
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE LEASING PLC

Company number: 02476571
Registered name
SHIRE LEASING PLC - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • SHIRE LEASING PLC
    Info
    Registered number 02476571
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire B77 4BF
    PUBLIC LIMITED COMPANY incorporated on 1990-03-02 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • SHIRE LEASING PLC
    S
    Registered number 02476571
    1 Calico Business Park, Sandy Way, Amington Industrial Estate, Tamworth, United Kingdom, B77 4BF
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • SHIRE LEASING PLC
    S
    Registered number 02476571
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England, B77 4BF
    Plc in England
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06638426
    C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    37,829 GBP2024-07-31
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SHIRE PROFESSIONAL SERVICES LTD.
    - now 02590617
    SHIRE LEASING (TAMWORTH) LIMITED - 2001-11-14
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (8 parents)
    Equity (Company account)
    99 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SHIRE SECURITIES LIMITED
    05881283
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (9 parents)
    Equity (Company account)
    2,876,855 GBP2023-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.