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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 25
  • 1
    Hollingsworth, Alan Robert
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-03-16
    OF - Director → CIF 0
  • 2
    Rembutsu, Katsunari
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-10-04
    OF - Director → CIF 0
  • 3
    Yonetani, Nobuo
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1994-10-04 ~ 1995-03-16
    OF - Director → CIF 0
  • 4
    Jenner, Jo Javier
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1998-04-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 6
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    1997-11-14 ~ 2011-01-11
    OF - Director → CIF 0
  • 7
    Ishihara, Fumio
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-03-16
    OF - Director → CIF 0
  • 8
    Francis, Michael Richard
    Born in February 1966
    Individual (28 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Mickleburgh, Andrew Simon
    Born in January 1961
    Individual (44 offsprings)
    Officer
    1995-03-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Blower, Ian Meredith
    Born in June 1955
    Individual (7 offsprings)
    Officer
    1995-03-16 ~ 1998-11-13
    OF - Director → CIF 0
  • 11
    Howard, Mark
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2011-01-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Unsworth, Paul
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1998-11-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 13
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2016-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Paterson, Ian, Colonel
    Born in March 1937
    Individual (17 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-03-16
    OF - Director → CIF 0
  • 15
    Hoggins, David John
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-03-16
    OF - Secretary → CIF 0
  • 16
    Law, Connie Mei Ling
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    1995-03-16 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 18
    Crowther, Alistair James
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2007-07-18 ~ 2015-12-11
    OF - Director → CIF 0
  • 19
    Taylor, Geoffrey William
    Born in February 1927
    Individual (11 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-08-17
    OF - Director → CIF 0
  • 20
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    1995-03-16 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Susan Margaret Roscoe
    Individual (235 offsprings)
    Insolvency
    2016-12-15 ~ 2017-06-27
    IP - (Case 1) practitioner → CIF 0
  • 22
    Leslie, Dawn Clare
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2004-09-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Bucke, Timothy Peter
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2004-03-19
    OF - Director → CIF 0
  • 24
    Thomas, Kerry Anne Abigail
    Individual (71 offsprings)
    Officer
    1999-04-28 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 25
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694... (more)
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    2, Gresham Street, London, England, England
    Active Corporate (81 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GUINNESS MAHON LEASING LIMITED

Period: 1995-03-17 ~ 2018-04-17
Company number: 02506045
Registered names
GUINNESS MAHON LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-04-17
DEBL 4 LIMITED - 1995-03-17
DEBL 3 LIMITED - 1991-01-31
Standard Industrial Classification
64910 - Financial Leasing

  • GUINNESS MAHON LEASING LIMITED
    Info
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1995-03-17
    CAROGROVE DEVELOPMENTS LIMITED - 1995-03-17
    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 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.