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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 31
  • 1
    Green, Phillip John
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1994-11-09 ~ 2002-08-30
    OF - Director → CIF 0
  • 2
    Frisina, Alessia
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ 2013-10-28
    OF - Director → CIF 0
    Frisina, Alessia
    Individual (10 offsprings)
    Officer
    2012-01-09 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 3
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Schrieck, Gusbrecht Paul Marie
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1993-06-16 ~ 2000-10-26
    OF - Director → CIF 0
  • 5
    Black, Philip Thomas
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1992-12-17 ~ 1993-06-04
    OF - Director → CIF 0
    Black, Philip Thomas
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 1993-06-04
    OF - Secretary → CIF 0
  • 6
    Jansen, Cornelis Josephus Maria
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1993-06-16 ~ 1996-12-01
    OF - Director → CIF 0
  • 7
    Swarbrick, Christopher Cyril
    Born in June 1942
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Dirken, Pauws Henricus Jusephus Maria
    Born in January 1954
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Schellens, Carolus Antonius Maria
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Grootenboer, Pieter Johannes
    Born in February 1954
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 11
    Blyth, John
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2010-02-08 ~ 2012-01-09
    OF - Director → CIF 0
    Blyth, John
    Individual (13 offsprings)
    Officer
    2010-02-08 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 12
    Skowronski, Jaroslaw
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Toebosch, Antonius Gerardus Nicholaas Margaretha
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Ceribelli, Robert Wren
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2008-10-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 15
    Hullis, Duncan John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2014-11-17 ~ 2025-12-01
    OF - Director → CIF 0
  • 16
    Shah, Vijay Chandulal
    Born in November 1969
    Individual (18 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2002-01-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 17
    Porte, Jan
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 1996-04-03
    OF - Director → CIF 0
  • 18
    Gillhaus, Albertons Johnannus
    Born in November 1958
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 19
    Morris-jones, Robert Noel
    Born in December 1955
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 20
    Kemenade Van, Cornelius
    Born in June 1964
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Warbey, Simon
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Wooldridge, David James
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2013-10-28 ~ 2018-03-13
    OF - Director → CIF 0
  • 23
    Shah, Ritesh Keshavji
    Born in January 1965
    Individual (16 offsprings)
    Officer
    1998-03-30 ~ 1999-05-27
    OF - Director → CIF 0
    Shah, Ritesh Keshavji
    Individual (16 offsprings)
    Officer
    1993-06-04 ~ 1996-12-31
    OF - Secretary → CIF 0
    1998-06-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 24
    Dennehy, David Killian
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1999-05-25 ~ 2012-01-09
    OF - Director → CIF 0
  • 25
    Willis, Henry Ernest Frank
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
  • 26
    Pearce, Nigel
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 27
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2010-02-08
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 28
    Robinson, Stephen James Edgely
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1993-11-17 ~ 1994-11-09
    OF - Director → CIF 0
  • 29
    Van Asseldonk, Bas
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2019-11-30
    OF - Director → CIF 0
  • 30
    Rowe, Peter Anthony
    Individual (4 offsprings)
    Officer
    1992-12-17 ~ 1993-01-04
    OF - Secretary → CIF 0
  • 31
    Vestdijk, 5611 Ca, Eindhoven, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DE LAGE LANDEN LIMITED

Period: 1992-12-17 ~ now
Company number: 02776015
Registered name
DE LAGE LANDEN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DE LAGE LANDEN LIMITED
    Info
    Registered number 02776015
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • DE LAGE LANDEN LIMITED
    S
    Registered number missing
    2nd Floor Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
    Private Limited Company
    CIF 1
  • DE LAGE LANDEN LIMITED
    S
    Registered number missing
    Building 7, Hatters Lane, Watford, England, WD18 8YN
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL ASSET FINANCE LIMITED
    - now 02809862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-05 during the appointment or period of control
    Dissolved on 2018-05-28 during the appointment or period of control
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DE LAGE LANDEN LEASING LIMITED
    - now 02380043
    DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-18
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.