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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 49
  • 1
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Sack, Barry Lawrence
    Non Executive Director born in October 1948
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 1995-06-01
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 4
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Leesmith, Alan Eustace
    Group Treasurer born in February 1945
    Individual (25 offsprings)
    Officer
    1992-10-22 ~ 1997-03-20
    OF - Director → CIF 0
  • 6
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual (11 offsprings)
    Officer
    1995-07-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 8
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 9
    Mckinney, Craig
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    1995-07-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 10
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Paterson, Graham Simon
    Sales And Marketing Director born in April 1948
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 12
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    1998-04-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 14
    Deacon, David John
    Company Director born in September 1948
    Individual (6 offsprings)
    Officer
    1996-08-08 ~ 1998-04-14
    OF - Director → CIF 0
  • 15
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 16
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Newman, Derek Anthony
    Chief Operating Officer born in April 1944
    Individual (14 offsprings)
    Officer
    1993-04-05 ~ 1993-10-19
    OF - Director → CIF 0
  • 18
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 19
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Ralph, Philip Pyman
    Vice Chairman born in August 1931
    Individual (16 offsprings)
    Officer
    1993-04-05 ~ 1995-06-01
    OF - Director → CIF 0
  • 22
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 24
    Irving, Alan
    Director Of Risk Management born in November 1944
    Individual (10 offsprings)
    Officer
    1995-07-20 ~ 1997-04-30
    OF - Director → CIF 0
  • 25
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 26
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    1992-10-22 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 27
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 28
    Reeves, John Terence
    Operations Director born in August 1949
    Individual (13 offsprings)
    Officer
    1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 29
    Solomons, Anthony Nathan
    Chairman born in January 1930
    Individual (21 offsprings)
    Officer
    1993-12-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 30
    Barratt, Simon James Knevett
    Chief Financial Officer born in June 1958
    Individual (65 offsprings)
    Officer
    1993-12-08 ~ 1995-06-01
    OF - Director → CIF 0
    1995-07-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 31
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 32
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 33
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
  • 34
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 35
    Iversen, Arnold
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    1995-06-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 36
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (48 offsprings)
    Officer
    1995-06-01 ~ 1998-04-14
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (48 offsprings)
    Officer
    1995-06-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 37
    Fielden, David Shaw
    Company Director born in November 1938
    Individual (41 offsprings)
    Officer
    1998-04-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 38
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 39
    Gane, Peter Anthony
    Director born in April 1948
    Individual (27 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 40
    Ellis, Christopher
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    1998-04-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 41
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 42
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 43
    Brynie, Kevin Lloyd
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 44
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 45
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 46
    Hunter Gordon, Christopher Neil
    Managing Director born in June 1958
    Individual (49 offsprings)
    Officer
    1993-04-05 ~ 1995-06-01
    OF - Director → CIF 0
    1995-07-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 47
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 48
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual (30 offsprings)
    Officer
    1998-04-14 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (30 offsprings)
    Officer
    1998-05-15 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-22 ~ 1992-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO GROUP LIMITED

Company number: 02758058
Registered names
ANGLO GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANGLO GROUP LIMITED
    Info
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Registered number 02758058
    Meridian 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.