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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 26
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Aish, Malcolm Roger
    Born in March 1945
    Individual (11 offsprings)
    Officer
    1996-05-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Watkins, Denis Christopher Roberts
    Born in October 1951
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ 1996-12-12
    OF - Director → CIF 0
  • 4
    Beatham, Glenn
    Born in June 1961
    Individual (21 offsprings)
    Officer
    1996-05-21 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Skon, Sven Erik
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1992-02-18) ~ 1993-02-12
    OF - Director → CIF 0
  • 6
    Davies, Philip Geoffrey
    Born in October 1957
    Individual (20 offsprings)
    Officer
    1999-07-09 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    1995-11-27 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 7
    Parker, Colin Richard
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1996-05-21 ~ 1996-12-12
    OF - Director → CIF 0
  • 8
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 10
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Entwistle, Malcolm Graham
    Individual (27 offsprings)
    Officer
    1991-02-27 ~ 1991-10-11
    OF - Secretary → CIF 0
  • 12
    Turunen, Tuomo Kalevi
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1993-12-31 ~ 1995-06-12
    OF - Director → CIF 0
  • 13
    Geneen, Samuel
    Born in August 1950
    Individual (22 offsprings)
    Officer
    (before 1992-02-18) ~ 2014-09-30
    OF - Director → CIF 0
    Geneen, Samuel
    Individual (22 offsprings)
    Officer
    (before 1992-02-18) ~ 1995-11-27
    OF - Secretary → CIF 0
  • 14
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 16
    Hobbs, Jane
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1991-02-27 ~ 1991-10-11
    OF - Director → CIF 0
  • 17
    Newcombe, David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 18
    Kirk, Simon John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2001-05-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Halliday, Jonathan Newton
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Leitch, Gary Andrew, Mr.
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 21
    Jurmu, Arja Helena
    Born in October 1952
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1996-05-21
    OF - Director → CIF 0
  • 22
    Keay, Charles Robert
    Born in May 1953
    Individual (24 offsprings)
    Officer
    1996-05-21 ~ 2004-04-28
    OF - Director → CIF 0
  • 23
    Abdat, Adil
    Born in April 1967
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2006-08-29
    OF - Director → CIF 0
  • 24
    PARAGON ASSET FINANCE LIMITED
    - now 02189858 03203928... (more)
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 02189858 03303745... (more)
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED
    - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51, Homer Road, Solihull, England
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-02-18 ~ 1991-02-27
    OF - Nominee Director → CIF 0
  • 26
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-02-18 ~ 1991-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEASE PORTFOLIO MANAGEMENT LIMITED

Period: 1991-03-08 ~ now
Company number: 02583456
Registered names
LEASE PORTFOLIO MANAGEMENT LIMITED - now
SPEED 1177 LIMITED - 1991-03-08 02662413... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LEASE PORTFOLIO MANAGEMENT LIMITED
    Info
    SPEED 1177 LIMITED - 1991-03-08
    Registered number 02583456
    51 Homer Road, Solihull B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.