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 4
  • 1
    Francis, Michael Richard
    Chartered Accountant born in February 1966
    Individual (12 offsprings)
    Officer
    2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jenner, Jo Javier
    Banker born in April 1974
    Individual (3 offsprings)
    Officer
    2007-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    2002-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    2, Gresham Street, London, England, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 19
  • 1
    Green, David Martin
    Merchant Banker born in January 1956
    Individual (61 offsprings)
    Officer
    1995-03-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Freeman, Caroline Susan
    Company Secretary
    Individual
    Officer
    1995-03-16 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 3
    Crowther, Alistair James
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Hollingsworth, Alan Robert
    Bank Executive born in August 1949
    Individual
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 5
    Yonetani, Nobuo
    Chief Executive born in October 1941
    Individual
    Officer
    1994-10-04 ~ 1995-03-16
    OF - Director → CIF 0
  • 6
    Taylor, Geoffrey William
    Director born in February 1927
    Individual
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 7
    Rembutsu, Katsunari
    Bank Executive born in November 1944
    Individual
    Officer
    ~ 1994-10-04
    OF - Director → CIF 0
  • 8
    Blower, Ian Meredith
    Asset Financier born in June 1955
    Individual
    Officer
    1995-03-16 ~ 1998-11-13
    OF - Director → CIF 0
  • 9
    Unsworth, Paul
    Managing Director born in October 1946
    Individual
    Officer
    1998-11-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 10
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    1999-04-28 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 11
    Leslie, Dawn Clare
    Acct Financial Controller born in May 1971
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Lavelle, Lynda
    Individual
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 13
    Bucke, Timothy Peter
    Banker born in May 1957
    Individual
    Officer
    1998-11-13 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Mickleburgh, Andrew Simon
    Merchant Banker born in January 1961
    Individual (7 offsprings)
    Officer
    1995-03-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Paterson, Ian, Colonel
    Bank Executive born in March 1937
    Individual
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 16
    Ishihara, Fumio
    Bank Executive born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 17
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2011-01-11
    OF - Director → CIF 0
  • 18
    Hoggins, David John
    Individual
    Officer
    ~ 1995-03-16
    OF - Secretary → CIF 0
  • 19
    Howard, Mark
    Chartered Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GUINNESS MAHON LEASING LIMITED

Previous names
DEBL 4 LIMITED - 1995-03-17
DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Standard Industrial Classification
64910 - Financial Leasing

  • GUINNESS MAHON LEASING LIMITED
    Info
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Registered number 02506045
    Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    Private Limited Company incorporated on 1990-05-25 and dissolved on 2018-04-17 (27 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.