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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
    Phillipou, John Edward
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Newcombe, David
    Born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address51, Homer Road, Solihull, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Halliday, Jonathan Newton
    New Business Executive born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Keay, Charles Robert
    Banker born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2004-04-28
    OF - Director → CIF 0
  • 3
    Lacey, Andrew
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 5
    Davies, Philip Geoffrey
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 6
    Hobbs, Jane
    Trainee Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 1991-02-27 ~ 1991-10-11
    OF - Director → CIF 0
  • 7
    Geneen, Samuel
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-09-30
    OF - Director → CIF 0
    Geneen, Samuel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-27
    OF - Secretary → CIF 0
  • 8
    Watkins, Denis Christopher Roberts
    Operations Manager born in October 1951
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1996-12-12
    OF - Director → CIF 0
  • 9
    Beatham, Glenn
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Abdat, Adil
    Divisional Dir born in April 1967
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2006-08-29
    OF - Director → CIF 0
  • 11
    Jurmu, Arja Helena
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1996-05-21
    OF - Director → CIF 0
  • 12
    Entwistle, Malcolm Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-02-27 ~ 1991-10-11
    OF - Secretary → CIF 0
  • 13
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 14
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Parker, Colin Richard
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 1996-12-12
    OF - Director → CIF 0
  • 16
    Kirk, Simon John
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Skon, Sven Erik
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 18
    Turunen, Tuomo Kalevi
    Representative Okobank Of Lond born in July 1958
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 19
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-02-18 ~ 1991-02-27
    OF - Nominee Secretary → CIF 0
  • 20
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-02-18 ~ 1991-02-27
    OF - Nominee Director → CIF 0
  • 21
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
parent relation
Company in focus

LEASE PORTFOLIO MANAGEMENT LIMITED

Previous name
SPEED 1177 LIMITED - 1991-03-08
Standard Industrial Classification
74990 - Non-trading Company

  • LEASE PORTFOLIO MANAGEMENT LIMITED
    Info
    SPEED 1177 LIMITED - 1991-03-08
    Registered number 02583456
    icon of address51 Homer Road, Solihull B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.