logo
explain how to read the page

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 80
  • 1
    Cox, Andrew Julian Frederick
    Born in May 1967
    Individual (32 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual (28 offsprings)
    Officer
    2000-04-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Andre, Olivier
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2015-03-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Jerram, Jeremy James
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1994-07-07 ~ 1995-08-14
    OF - Director → CIF 0
  • 5
    Cortes, Juan Guillermo Cediel
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Alexander Campbell
    Born in December 1954
    Individual (38 offsprings)
    Officer
    1994-07-20 ~ 1996-08-28
    OF - Director → CIF 0
    1996-09-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Pitt, Andrew Christopher
    Born in May 1959
    Individual (31 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Harbora, Adam James
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Fingerle, Christian Herbert, Dr
    Born in January 1975
    Individual (24 offsprings)
    Officer
    2014-11-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Tataru, Roxana
    Born in July 1989
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Cochrane, Keith Robertson
    Born in March 1965
    Individual (211 offsprings)
    Officer
    1996-08-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 12
    Merrick, Anna
    Born in October 1957
    Individual (39 offsprings)
    Officer
    2000-04-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Pritchard, Jamie
    Born in May 1971
    Individual (129 offsprings)
    Officer
    2022-01-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 14
    Day, William Joshua
    Born in May 1975
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2017-11-28
    OF - Director → CIF 0
  • 15
    Roseke, Kevin Benjamin
    Born in July 1982
    Individual (28 offsprings)
    Officer
    2014-10-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 16
    Rose, Stefan Jay
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2004-09-17 ~ 2008-10-21
    OF - Director → CIF 0
  • 18
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-03-10 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 19
    Rosati, Valeria, Ms
    Fund Manager born in March 1975
    Individual (57 offsprings)
    Officer
    2014-10-21 ~ 2021-11-10
    OF - Director → CIF 0
  • 20
    John, David Adams
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Gilbert, Timothy Peter
    Born in July 1958
    Individual (12 offsprings)
    Officer
    1996-08-27 ~ 2003-06-03
    OF - Director → CIF 0
    2007-05-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 22
    Mcclure, Christopher Bonnar
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mcclure, Christopher Bonnar
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Mccormick, Stefan
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 24
    Bowling, James Nicholas
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Drew, Rachel Amelia
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2018-08-23 ~ 2021-11-10
    OF - Director → CIF 0
  • 26
    Ruiz, Juan Vazquez
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Dugher, Timothy Richard
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    Dugher, Tim Richard
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2015-02-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Souter, Brian
    Born in May 1954
    Individual (137 offsprings)
    Officer
    1996-08-28 ~ 1997-09-11
    OF - Director → CIF 0
  • 29
    Kolenc, Stanislav Michael
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2009-02-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Jenner, Terence Anthony
    Born in January 1950
    Individual (39 offsprings)
    Officer
    1994-03-28 ~ 1995-08-14
    OF - Director → CIF 0
  • 31
    Ruecker, Alexandra Erika
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 32
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 33
    Leonard, Alexander
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ 2022-12-13
    OF - Director → CIF 0
  • 34
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 35
    Jones, David Gareth
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 36
    Milner, Joanne
    Born in December 1975
    Individual (19 offsprings)
    Officer
    2010-07-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 37
    Pain, Mark Andrew
    Born in July 1961
    Individual (301 offsprings)
    Officer
    2001-11-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 38
    Mcgurk, Stephen James
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mcgurk, Stephen James
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 39
    Buffery, Daniel
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 40
    Pieyre, Alexandre
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 41
    Heaps, Christopher Seymour
    Born in December 1942
    Individual (9 offsprings)
    Officer
    2000-09-20 ~ 2002-06-30
    OF - Director → CIF 0
    2006-07-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 42
    Montague, Adrian, Sir
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 43
    Robb, John Robert
    Born in July 1946
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    Malan, Paul
    Born in October 1970
    Individual (48 offsprings)
    Officer
    2011-05-10 ~ 2014-10-21
    OF - Director → CIF 0
  • 45
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2001-05-25 ~ 2002-07-08
    OF - Director → CIF 0
  • 46
    Stahl, Melchior
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2014-11-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 47
    Lezama, Kerron Kwame
    Born in December 1983
    Individual (18 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 48
    Szczepaniak, Marissa Ann
    Born in December 1980
    Individual (32 offsprings)
    Officer
    2014-11-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 49
    Zass, Roee
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2022-01-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 50
    Sunderland, Godfrey Russell
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1995-08-22 ~ 1996-01-08
    OF - Director → CIF 0
  • 51
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in October 1974
    Individual (10 offsprings)
    Officer
    2014-11-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 52
    Opperman, Peter Adam Ernest
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2009-03-26 ~ 2009-08-27
    OF - Director → CIF 0
  • 53
    Korpancova, Jaroslava
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2014-10-21 ~ 2014-11-28
    OF - Director → CIF 0
  • 54
    Goodman, Sharon
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 55
    Watson, Peter
    Born in January 1944
    Individual (14 offsprings)
    Officer
    1994-03-21 ~ 1994-07-06
    OF - Director → CIF 0
  • 56
    Taylor, Robert William
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 57
    Ball, Stephen Edward
    Born in October 1983
    Individual (18 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 58
    Howard, Keith Robert
    Born in October 1953
    Individual (23 offsprings)
    Officer
    1998-07-10 ~ 2002-07-04
    OF - Director → CIF 0
    2006-06-12 ~ 2015-04-28
    OF - Director → CIF 0
  • 59
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 60
    D'anthenay, Pierre Benoist
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2018-05-29 ~ 2023-02-17
    OF - Director → CIF 0
  • 61
    Porter, Ralph Anthony
    Individual (62 offsprings)
    Officer
    1994-03-21 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 62
    Pollack, Eliav Gedalia
    Born in May 1985
    Individual (8 offsprings)
    Officer
    2024-07-18 ~ 2026-06-09
    OF - Director → CIF 0
  • 63
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    2002-03-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 64
    Coates, Peter Timothy
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 65
    Willetts, Adrian
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2009-01-28 ~ 2010-06-25
    OF - Director → CIF 0
  • 66
    Lewis, Alan Stuart
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2009-08-27 ~ 2015-12-15
    OF - Director → CIF 0
  • 67
    Mclean, Mark Anthony
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2009-01-28 ~ 2011-05-10
    OF - Director → CIF 0
  • 68
    Mubashir, Syed Ahmed
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 69
    White, Alexander Crone
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2002-08-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 70
    Clementson, Brian Leonard
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 1995-04-28
    OF - Director → CIF 0
  • 71
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 72
    Abbott, Haydn Turner
    Non Executive Director born in May 1949
    Individual (45 offsprings)
    Officer
    2014-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 73
    Holzer, Christoph
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2014-11-28 ~ 2020-01-07
    OF - Director → CIF 0
  • 74
    White, Philip Michael
    Born in October 1949
    Individual (106 offsprings)
    Officer
    2016-04-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 75
    Cork, Raymond Michael
    Born in August 1952
    Individual (26 offsprings)
    Officer
    1995-03-16 ~ 1997-08-13
    OF - Director → CIF 0
    Cork, Raymond Michael
    Individual (26 offsprings)
    Officer
    1995-08-14 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 76
    Francis, Paul Andrew
    Born in October 1962
    Individual (21 offsprings)
    Officer
    1997-07-15 ~ 2017-09-29
    OF - Director → CIF 0
    Francis, Paul Andrew
    Individual (21 offsprings)
    Officer
    1997-07-15 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 77
    Cairns, Ian George
    Born in July 1953
    Individual (10 offsprings)
    Officer
    1995-03-16 ~ 1996-07-04
    OF - Director → CIF 0
  • 78
    Crosbie, Mark John
    Born in December 1959
    Individual (42 offsprings)
    Officer
    2009-01-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 79
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 80
    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
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2000-04-20 ~ 2008-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTERBROOK LEASING COMPANY LIMITED

Period: 1994-03-21 ~ now
Company number: 02912662 07007965
Registered name
PORTERBROOK LEASING COMPANY LIMITED - now 07007965
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PORTERBROOK LEASING COMPANY LIMITED
    Info
    Registered number 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • PORTERBROOK LEASING COMPANY LIMITED
    S
    Registered number 02912662
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PORTERBROOK LEASING ASSET COMPANY LIMITED
    - now 00635030
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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