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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 35
  • 1
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Hutchison, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2000-12-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    2004-09-17 ~ 2007-09-25
    OF - Director → CIF 0
  • 7
    Sowton, Jonathon Paul
    Born in July 1962
    Individual (183 offsprings)
    Officer
    2013-11-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Middleton, Kevin Paul
    Born in May 1956
    Individual (104 offsprings)
    Officer
    2007-09-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Pares, Michael
    Born in December 1943
    Individual (19 offsprings)
    Officer
    2007-09-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Fane De Salis, Henrietta Frances Jane
    Born in March 1965
    Individual (36 offsprings)
    Officer
    2004-09-17 ~ 2007-09-26
    OF - Director → CIF 0
  • 11
    O'donovan, Colin
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2013-09-09 ~ 2013-11-12
    OF - Director → CIF 0
  • 12
    Birch, Richard Alastair
    Born in June 1965
    Individual (43 offsprings)
    Officer
    2004-09-17 ~ 2007-09-26
    OF - Director → CIF 0
  • 13
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1993-12-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    1993-12-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    2004-09-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 18
    Cohen, Jonathan Paul
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2002-06-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 19
    Thomas, Jeremy David Nicholson
    Born in September 1954
    Individual (52 offsprings)
    Officer
    2004-09-17 ~ 2007-09-26
    OF - Director → CIF 0
  • 20
    O'nuallain, Colm
    Born in January 1954
    Individual (200 offsprings)
    Officer
    2007-09-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 21
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2006-09-12 ~ 2007-09-26
    OF - Director → CIF 0
  • 22
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 23
    Julian, Suzanne Margaret
    Born in April 1956
    Individual (20 offsprings)
    Officer
    1993-12-20 ~ 2000-12-18
    OF - Director → CIF 0
  • 24
    Daniel, Irina Marsovna
    Individual (37 offsprings)
    Officer
    2006-09-12 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 25
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    1993-12-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    2005-07-26 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 27
    Hodgkiss, Brian
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2014-01-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    O'hara, Brian
    Born in December 1967
    Individual (78 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 29
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2002-06-30 ~ 2004-09-17
    OF - Director → CIF 0
  • 30
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2004-09-17 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 31
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (29 parents, 133 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
    (before 1994-11-29) ~ 1996-03-31
    OF - Nominee Secretary → CIF 0
  • 34
    Co/grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (228 offsprings)
    Officer
    2007-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12 02264234 02294747... (more)
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1993-12-13 ~ 1994-11-29
    OF - Secretary → CIF 0
    (before 1993-12-13) ~ 2004-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LEASING DECEMBER (14) LIMITED

Period: 2007-09-28 ~ 2024-03-19
Company number: 02876243
Registered names
LEASING DECEMBER (14) LIMITED - Dissolved
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28 02876163... (more)
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27 02487535... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • LEASING DECEMBER (14) LIMITED
    Info
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2007-09-28
    ALLREJECT COMPANY LIMITED - 2007-09-28
    Registered number 02876243
    Oak Green House, 250-256 High Street, Dorking, Surrey RH4 1QT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 and dissolved on 2024-03-19 (30 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.