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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
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hutchison, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Sivanithy, Rajanbabu
    Born in December 1967
    Individual (92 offsprings)
    Officer
    2004-03-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2000-12-18 ~ 2003-12-18
    OF - Director → CIF 0
  • 7
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Vasudeva, Nicholas Shashi
    Born in October 1968
    Individual (74 offsprings)
    Officer
    2006-04-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Wilson, Michael Joseph Patrick
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2005-03-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 10
    Hoyle, Stephen Lewis
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2006-09-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 12
    Thorne, Matthew
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-10-01
    OF - Director → CIF 0
    1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Thomas, David Kenyon
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2003-12-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    (before 1992-08-16) ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 18
    Oswald Jacobs, John James
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2004-03-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 20
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 21
    Cohen, Jonathan Paul
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2002-06-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 22
    Tyrrell, James Michael
    Born in March 1941
    Individual (37 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (38 offsprings)
    Officer
    2003-12-18 ~ 2004-12-14
    OF - Director → CIF 0
  • 24
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (73 offsprings)
    Officer
    2005-01-10 ~ 2005-08-31
    OF - Director → CIF 0
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 25
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 26
    Mcgiddy, Mark Andrew
    Born in September 1966
    Individual (69 offsprings)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 27
    Julian, Suzanne Margaret
    Born in April 1956
    Individual (20 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-12-18
    OF - Director → CIF 0
  • 28
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2023-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Worthy, Judith Margaret Ann
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2003-12-18 ~ 2004-03-22
    OF - Director → CIF 0
  • 30
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-04-30
    OF - Director → CIF 0
  • 31
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 32
    Press, Matthew
    Born in September 1967
    Individual (64 offsprings)
    Officer
    2005-01-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 33
    Burton, Jennifer Sandra
    Individual (87 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 34
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2002-06-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 35
    Goldsbrough, Christopher Andrew John
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 36
    Fletcher, Edward Michael
    Individual (76 offsprings)
    Officer
    2003-12-18 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 37
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 38
    Thompson, Peter Gordon
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2003-12-18 ~ 2008-01-17
    OF - Director → CIF 0
  • 39
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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, 223 offsprings)
    Officer
    1993-01-01 ~ 2003-12-18
    OF - Secretary → CIF 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 02876164... (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 14 July 2026 and licensed under the Open Government Licence v3.0.