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 2
  • 1
    Burke, Paul
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2005-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laurel House, 173 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2009-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Swinburne, Robert Neil
    Director born in July 1948
    Individual
    Officer
    1997-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Goom, Roderick John
    Banker born in July 1945
    Individual
    Officer
    1997-04-21 ~ 1998-05-28
    OF - Director → CIF 0
  • 3
    Bayes, Maurice Arthur
    Banker born in June 1934
    Individual
    Officer
    1996-06-28 ~ 1997-04-09
    OF - Director → CIF 0
  • 4
    Brierley, David
    Banker born in October 1935
    Individual
    Officer
    1998-08-27 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Wise, Raymond
    Director born in September 1950
    Individual
    Officer
    2000-06-16 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Sharples, Robin Andrew
    Banker born in December 1955
    Individual
    Officer
    1991-12-18 ~ 1993-11-08
    OF - Director → CIF 0
  • 7
    Smethurst, Dawn Elizabeth
    Banker born in December 1953
    Individual (4 offsprings)
    Officer
    1991-12-18 ~ 2009-04-10
    OF - Director → CIF 0
    Smethurst, Dawn Elizabeth
    Manager
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 8
    Hamlyn, John Michael
    Director born in May 1947
    Individual
    Officer
    1991-07-20 ~ 2005-04-29
    OF - Director → CIF 0
    Hamlyn, John Michael
    Director
    Individual
    Officer
    1991-07-20 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 9
    Haigh, David William
    Banker born in March 1940
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Davenport, Colin
    Director born in April 1943
    Individual
    Officer
    1991-07-20 ~ 2005-08-05
    OF - Director → CIF 0
  • 11
    Brooks, Graham Corby
    Banker born in April 1940
    Individual
    Officer
    1998-03-11 ~ 2000-06-16
    OF - Director → CIF 0
  • 12
    Coates, David Raiffe
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    Bowles, David
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ 2009-09-28
    OF - Director → CIF 0
  • 14
    Marsh, Steven Robert
    Banker born in March 1961
    Individual (9 offsprings)
    Officer
    1991-12-18 ~ 2007-07-01
    OF - Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-05-01 ~ 1991-07-10
    PE - Nominee Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-05-01 ~ 1991-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKER MONTAGUE LEASING LIMITED

Previous names
DAVENHAM EUROPEAN TRADE SERVICES LIMITED - 2003-07-15
DAVENHAM SERVICES LIMITED - 1997-03-26
TREADMACE LIMITED - 1991-07-17
Standard Industrial Classification
64910 - Financial Leasing

  • BOOKER MONTAGUE LEASING LIMITED
    Info
    DAVENHAM EUROPEAN TRADE SERVICES LIMITED - 2003-07-15
    DAVENHAM SERVICES LIMITED - 1997-03-26
    TREADMACE LIMITED - 1991-07-17
    Registered number 02606769
    55 King Street, Manchester M2 4LQ
    Private Limited Company incorporated on 1991-05-01 and dissolved on 2013-09-24 (22 years 4 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.