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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
Active 5
  • 1
    Bennett, Phillip James
    Born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Jonathan Rowland
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Madaan, Vineesh
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Hargreaves, Mark
    Born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
    Hargreaves, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    WB NEWCO 7 LIMITED - 2006-11-17
    TYTO FINANCE LIMITED - 2023-08-29
    icon of addressLakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 11
  • 1
    Russell, Stephen Conrad
    Technology Leasing born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Hall, Austen Edward
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 3
    Reid, Maxwell Jonathan
    Chartered Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2006-11-03
    OF - Director → CIF 0
  • 4
    Hall, Laura Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2000-02-01
    OF - Secretary → CIF 0
    icon of calendar 2000-05-21 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 5
    Cording, Graham Paul
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-17
    OF - Director → CIF 0
    Cording, Graham Paul
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-17
    OF - Secretary → CIF 0
  • 6
    Jamison, Peter Nicholas
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Hall, Andrew Owen
    Accountant
    Individual
    Officer
    icon of calendar 1994-09-17 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 8
    Haythornthwaite, Simon
    Sales Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2002-10-29
    OF - Director → CIF 0
  • 9
    Higgins, John
    Finance Director born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Hall, Jeremy Simon
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2005-12-28
    OF - Director → CIF 0
    Hall, Jeremy Simon
    Leasing Consultant
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 11
    Madaan, Vineesh
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-05-21
    OF - Secretary → CIF 0
    icon of calendar 2006-02-20 ~ 2016-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUESTONE LEASING LIMITED

Previous names
TYTO LEASING LIMITED - 2023-10-09
WYSE COMMUNICATIONS LTD - 1996-05-17
WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
WESTLAKE LEASING LIMITED - 1993-12-15
WYSE LEASING (NORTH) LIMITED - 2007-04-25
BLUESTONE LEASING LIMITED - 2023-08-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • BLUESTONE LEASING LIMITED
    Info
    TYTO LEASING LIMITED - 2023-10-09
    WYSE COMMUNICATIONS LTD - 2023-10-09
    WYSE CHURCH COMMUNICATIONS LIMITED - 2023-10-09
    WESTLAKE LEASING LIMITED - 2023-10-09
    WYSE LEASING (NORTH) LIMITED - 2023-10-09
    BLUESTONE LEASING LIMITED - 2023-10-09
    Registered number 02519389
    icon of addressLakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.