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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 40
  • 1
    Burton, Jennifer Sandra
    Individual (74 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 2
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (37 offsprings)
    Officer
    2003-12-18 ~ 2004-12-14
    OF - Director → CIF 0
  • 3
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bartlett, Andrew William
    Individual (1 offspring)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Thorne, Matthew
    Banker born in September 1975
    Individual (10 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Hoyle, Stephen Lewis
    Banker born in September 1955
    Individual (17 offsprings)
    Officer
    2006-09-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Oswald Jacobs, John James
    Lawyer Banker born in September 1961
    Individual (16 offsprings)
    Officer
    2004-03-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Press, Matthew
    Investment Banker born in September 1967
    Individual (64 offsprings)
    Officer
    2005-01-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 11
    Nicholls, Jonathan Clive
    Deputy Treasurer born in October 1957
    Individual (46 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Wilson, Michael Joseph Patrick
    Banker born in September 1968
    Individual (8 offsprings)
    Officer
    2005-03-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 15
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 16
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (63 offsprings)
    Officer
    2005-01-10 ~ 2005-08-31
    OF - Director → CIF 0
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 17
    Worthy, Judith Margaret Ann
    Chartered Accountant born in May 1965
    Individual (21 offsprings)
    Officer
    2003-12-18 ~ 2004-03-22
    OF - Director → CIF 0
  • 18
    Goldsbrough, Christopher Andrew John
    Banker born in October 1975
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 19
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (67 offsprings)
    Officer
    2006-04-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 20
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (80 offsprings)
    Officer
    2004-03-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 21
    Harley, Ian
    Group Treasurer born in April 1950
    Individual (53 offsprings)
    Officer
    1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 22
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (168 offsprings)
    Officer
    2000-12-18 ~ 2003-12-18
    OF - Director → CIF 0
  • 23
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (97 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (97 offsprings)
    1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 24
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (36 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Fletcher, Edward Michael
    Individual (64 offsprings)
    Officer
    2003-12-18 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 27
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (58 offsprings)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 28
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (20 offsprings)
    Officer
    2002-06-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 29
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 30
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual (18 offsprings)
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
  • 31
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 32
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2002-06-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 33
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (153 offsprings)
    Officer
    2003-12-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 34
    Lowe, William Nairn
    Banker born in May 1957
    Individual (32 offsprings)
    Officer
    2002-06-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 35
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 36
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Thompson, Peter Gordon
    Banker born in April 1965
    Individual (20 offsprings)
    Officer
    2003-12-18 ~ 2008-01-17
    OF - Director → CIF 0
  • 38
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 39
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1993-01-01 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 40
    TEMPURRITE LEASING LIMITED
    - now 04560735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-06-30 during the appointment or period of control
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERUDA LEASING LIMITED

Period: 2003-12-29 ~ 2024-06-30
Company number: 02638677
Registered names
PERUDA LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Due to be dissolved on 2024-06-30
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29 02876187... (more)
FOCUSLOCAL LIMITED - 1992-05-01
Standard Industrial Classification
64910 - Financial Leasing

  • PERUDA LEASING LIMITED
    Info
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 2003-12-29
    Registered number 02638677
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1991-08-16 and dissolved on 2024-06-30 (32 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 22 April 2026 and licensed under the Open Government Licence v3.0.