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
Active 10
  • 1
    Hayes, Richard Charles
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
  • 2
    Picken, Mark David
    Chief Executive Officer born in December 1956
    Individual (1 offspring)
    Officer
    2013-04-08 ~ now
    OF - director → CIF 0
  • 3
    Coe, Graham
    It Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 4
    Smith, Martin Edward
    Executive Director born in August 1958
    Individual (18 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Martin Edward Smith
    Born in August 1958
    Individual (18 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
  • 5
    Workman, Malcolm James
    Chief Operating Officer born in February 1973
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ now
    OF - director → CIF 0
  • 6
    Lumb, Helen
    Chief Financial Officer born in July 1967
    Individual (7 offsprings)
    Officer
    2014-08-22 ~ now
    OF - director → CIF 0
    Lumb, Helen
    Individual (7 offsprings)
    Officer
    2014-08-22 ~ now
    OF - secretary → CIF 0
  • 7
    Price, Sharon
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2011-09-30 ~ now
    OF - director → CIF 0
  • 8
    Worton, John
    Executive Director born in March 1956
    Individual (19 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr John Worton
    Born in March 1956
    Individual (19 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
  • 9
    Mclintock, Jane Marie
    Legal And Compliance Director born in February 1963
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ now
    OF - director → CIF 0
  • 10
    Carruthers, Emma-lucy
    Chartered Accountant born in September 1977
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Selwood, Mark Richard
    Operations Director born in September 1960
    Individual
    Officer
    2006-05-01 ~ 2008-06-27
    OF - director → CIF 0
  • 2
    Smith, Lynette
    Individual
    Officer
    ~ 1993-03-29
    OF - secretary → CIF 0
  • 3
    Rutherford, Alan Hugh
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2016-03-04
    OF - director → CIF 0
  • 4
    Mackrell, Claire Helen
    Director Of Transformation born in November 1967
    Individual
    Officer
    2015-04-20 ~ 2025-03-05
    OF - director → CIF 0
  • 5
    Worton, Janice Mary
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 2006-05-01
    OF - secretary → CIF 0
  • 6
    Burn, Mark
    Individual (3 offsprings)
    Officer
    2010-06-04 ~ 2014-06-10
    OF - secretary → CIF 0
  • 7
    Hooper, David Richard
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2010-06-04
    OF - secretary → CIF 0
  • 8
    Lumb, Helen
    Finance Director born in July 1967
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-12-05
    OF - director → CIF 0
    Lumb, Helen
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2008-12-05
    OF - secretary → CIF 0
  • 9
    Truby, Vincent James
    Financial Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1996-10-24
    OF - director → CIF 0
  • 10
    Flounders, John James
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-05-01
    OF - director → CIF 0
parent relation
Company in focus

SHIRE LEASING PLC

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 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • SHIRE LEASING PLC
    S
    Registered number 02476571
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England, B77 4BF
    Plc in England
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHIRE LEASING (TAMWORTH) LIMITED - 2001-11-14
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    2,876,855 GBP2023-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.