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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
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    OF - Director → CIF 0
Ceased 45
  • 1
    Iversen, Arnold
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 2
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 4
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Bramhall, John Robert
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 6
    Hunter Gordon, Christopher Neil
    Managing Director born in June 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 1995-06-01
    OF - Director → CIF 0
    icon of calendar 1995-07-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 7
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 9
    Leesmith, Alan Eustace
    Group Treasurer born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-22 ~ 1997-03-20
    OF - Director → CIF 0
  • 10
    Irving, Alan
    Director Of Risk Management born in November 1944
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Brynie, Kevin Lloyd
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    Ellis, Christopher
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 13
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 15
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
  • 16
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 20
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Newman, Derek Anthony
    Chief Operating Officer born in April 1944
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1993-10-19
    OF - Director → CIF 0
  • 22
    Lawrence, William Sackville Gwynne
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 23
    Paterson, Graham Simon
    Sales And Marketing Director born in April 1948
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 24
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 25
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 26
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 27
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 28
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 29
    Reeves, John Terence
    Operations Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 30
    Solomons, Anthony Nathan
    Chairman born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 31
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 32
    Barratt, Simon James Knevett
    Chief Financial Officer born in June 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1995-06-01
    OF - Director → CIF 0
    icon of calendar 1995-07-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 33
    Fielden, David Shaw
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 34
    Mckinney, Craig
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 35
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 36
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 37
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 38
    Ralph, Philip Pyman
    Vice Chairman born in August 1931
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1995-06-01
    OF - Director → CIF 0
  • 39
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 40
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 41
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 42
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 43
    Sack, Barry Lawrence
    Non Executive Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 1995-06-01
    OF - Director → CIF 0
  • 44
    Deacon, David John
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1998-04-14
    OF - Director → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-22 ~ 1992-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO GROUP LIMITED

Previous name
ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANGLO GROUP LIMITED
    Info
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Registered number 02758058
    icon of addressMeridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1992-10-22 and dissolved on 2013-01-22 (20 years 3 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.