logo
explain how to read the page

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
    King, John Andrew
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    icon of addressNew Court, St Swithins Lane, London, United Kingdom
    Active Corporate (9 parents, 57 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Rodier, James Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-10 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 2
    Jordan, Kari Alpo Erik
    Director Of Bank born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-22 ~ 1994-10-19
    OF - Director → CIF 0
  • 3
    Keay, Charles Robert
    Banker born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Davies, Philip Geoffrey
    Leasing Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2006-02-13
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 5
    Geneen, Samuel
    Leasing Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 2006-02-13
    OF - Director → CIF 0
  • 6
    Aydon, Richard Hinchliffe
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1992-01-22
    OF - Director → CIF 0
    Aydon, Richard Hinchliffe
    Solicitor
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1994-11-10
    OF - Secretary → CIF 0
  • 7
    Yeates, Philip Martin
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Beatham, Glenn
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2008-03-31
    OF - Director → CIF 0
    Beatham, Glenn
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 9
    Jurmu, Arja Helena
    Bank Representative born in October 1952
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1996-05-21
    OF - Director → CIF 0
  • 10
    Silvennoinen, Erkki Mikael
    Executive Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 11
    Sutch, Andrew Lang
    Solicitor born in July 1952
    Individual (28 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1992-01-22
    OF - Director → CIF 0
  • 12
    Hakola, Jussi-pekka
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1996-05-21
    OF - Director → CIF 0
  • 13
    Aish, Malcolm Roger
    Banker born in March 1945
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Skon, Sven Erik
    Banker born in April 1943
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1992-12-11
    OF - Director → CIF 0
  • 15
    Turunen, Tuomo Kalevi
    Bank Representative born in July 1958
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1995-06-12
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-03 ~ 1991-12-17
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-12-03 ~ 1991-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIVE ARROWS LEASING HOLDINGS LIMITED

Previous names
OKO (UK) HOLDINGS LIMITED - 1996-09-13
UPPERHANDY LIMITED - 1997-04-17
NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
RAISEREPORT LIMITED - 1992-02-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • FIVE ARROWS LEASING HOLDINGS LIMITED
    Info
    OKO (UK) HOLDINGS LIMITED - 1996-09-13
    UPPERHANDY LIMITED - 1996-09-13
    NEW COURT FINANCE HOLDINGS LIMITED - 1996-09-13
    RAISEREPORT LIMITED - 1996-09-13
    Registered number 02667827
    icon of addressNew Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 and dissolved on 2023-12-26 (32 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.