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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
Active 4
  • 1
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2003-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Archer, Stephen Anthony
    Director Financial Services born in August 1964
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woodcock, Gary John
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2013-11-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Kerry, Philip
    Finance Director born in August 1970
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    1995-10-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Potts, David Keith
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Kilbee, Michael Peter
    Individual (3 offsprings)
    Officer
    ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Chasteauneuf, Peter
    Company Director born in April 1935
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2010-09-01 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 7
    Francis, Paul David
    Chartered Accountant born in January 1941
    Individual
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 8
    Stones, Philip John
    Director born in September 1946
    Individual
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Caney, Peter Richard
    Director born in August 1946
    Individual
    Officer
    1993-06-16 ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Back, Brian Philip
    Company Director born in May 1947
    Individual
    Officer
    ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Keogh, Anne Marie
    Director born in June 1954
    Individual
    Officer
    1998-11-12 ~ 2003-11-03
    OF - Director → CIF 0
  • 12
    Sherman, Paul Steven
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Bartlett, Terry
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2010-12-13
    OF - Director → CIF 0
  • 14
    Pugh, Gareth Gwyn
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1998-04-03
    OF - Director → CIF 0
  • 15
    Young, Robert Patrick
    Company Director born in October 1948
    Individual
    Officer
    1994-11-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 16
    Wallwork, Paul Anthony Hewitt
    Director born in October 1962
    Individual
    Officer
    2002-07-02 ~ 2003-11-03
    OF - Director → CIF 0
  • 17
    Nestor-sherman, Peter Rowley
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2002-04-10
    OF - Director → CIF 0
  • 18
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    2007-09-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 19
    Rankin, Murray
    Born in April 1969
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 20
    Furniss, Mark Andrew
    Director born in November 1964
    Individual
    Officer
    2007-02-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Perham, Michael Edward
    Company Director born in January 1937
    Individual
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 22
    Allen, Ian Douglas
    Chartered Accountant born in February 1952
    Individual
    Officer
    1994-04-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Richardson, Philippa Jane
    Individual
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 24
    Hallatt, Frank David
    Director born in September 1945
    Individual
    Officer
    1997-09-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Gordon, Robert Kenneth
    Company Director born in February 1949
    Individual
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 26
    Woolley, John
    Director born in November 1956
    Individual
    Officer
    2005-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Wylie, Thomas Mochrie
    Director born in March 1952
    Individual
    Officer
    2003-11-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Ettershank, Edward Michael George
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 29
    Rea, Sidney
    Company Director born in April 1939
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 30
    Lewis, Robert
    Director born in February 1972
    Individual
    Officer
    2009-07-01 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

B.C.H. LEASING LIMITED

Previous name
LISTACTUAL LIMITED - 1992-08-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • B.C.H. LEASING LIMITED
    Info
    LISTACTUAL LIMITED - 1992-08-17
    Registered number 02682737
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 and dissolved on 2014-12-12 (22 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.