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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 79
  • 1
    Jenner, Terence Anthony
    Solicitor born in January 1950
    Individual (27 offsprings)
    Officer
    1994-03-28 ~ 1995-08-14
    OF - Director → CIF 0
  • 2
    Drew, Rachel Amelia
    Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-08-23 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (30 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in September 1974
    Individual (10 offsprings)
    Officer
    2014-11-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Stahl, Melchior
    Chief Investment Officer born in January 1960
    Individual (7 offsprings)
    Officer
    2014-11-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Porter, Ralph Anthony
    Individual (53 offsprings)
    Officer
    1994-03-21 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 7
    Pollack, Eliav Gedalia
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 8
    White, Philip Michael
    Director born in September 1949
    Individual (105 offsprings)
    Officer
    2016-04-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Dugher, Tim Richard
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2015-02-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Taylor, Robert William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 11
    Crosbie, Mark John
    Managing Partner Private Equity born in November 1959
    Individual (41 offsprings)
    Officer
    2009-01-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 12
    Mcclure, Christopher Bonnar
    Born in November 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
  • 13
    Clementson, Brian Leonard
    Business Engineer born in June 1943
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1995-04-28
    OF - Director → CIF 0
  • 14
    Jones, David Gareth
    Managing Director,Treasury & W born in November 1948
    Individual (89 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Pieyre, Alexandre
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 16
    Jerram, Jeremy James
    Board Member British Railways born in August 1939
    Individual (15 offsprings)
    Officer
    1994-07-07 ~ 1995-08-14
    OF - Director → CIF 0
  • 17
    Day, William Joshua
    Finance Director born in May 1975
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2017-11-28
    OF - Director → CIF 0
  • 18
    Abbott, Haydn Turner
    Non Executive Director born in May 1949
    Individual (44 offsprings)
    Officer
    2014-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 20
    Buffery, Daniel
    Investment Professional born in July 1979
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 21
    Cairns, Ian George
    Senior Executive born in July 1953
    Individual (6 offsprings)
    Officer
    1995-03-16 ~ 1996-07-04
    OF - Director → CIF 0
  • 22
    Pritchard, Jamie
    Director born in April 1971
    Individual (129 offsprings)
    Officer
    2022-01-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 23
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Harbora, Adam James
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 25
    Zass, Roee
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2022-01-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 26
    Malan, Paul
    Employee Of Deutsche Bank Ag, London born in September 1970
    Individual (47 offsprings)
    Officer
    2011-05-10 ~ 2014-10-21
    OF - Director → CIF 0
  • 27
    Korpancova, Jaroslava
    Managing Director, Direct Investments born in August 1974
    Individual (34 offsprings)
    Officer
    2014-10-21 ~ 2014-11-28
    OF - Director → CIF 0
  • 28
    Mcdonagh, John
    Born in May 1969
    Individual (497 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 29
    Mubashir, Syed Ahmed
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 30
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (181 offsprings)
    Officer
    1996-08-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 31
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2014-10-21 ~ 2021-11-10
    OF - Director → CIF 0
  • 32
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-09-17 ~ 2008-10-21
    OF - Director → CIF 0
  • 33
    Pain, Mark Andrew
    Group Finance Director born in June 1961
    Individual (296 offsprings)
    Officer
    2001-11-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 34
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    2009-08-27 ~ 2015-12-15
    OF - Director → CIF 0
  • 35
    Ruecker, Alexandra Erika
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 36
    Bowling, James Nicholas
    Born in November 1968
    Individual (24 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 37
    Howard, Keith Robert
    Managing Director born in September 1953
    Individual (23 offsprings)
    Officer
    1998-07-10 ~ 2002-07-04
    OF - Director → CIF 0
    Howard, Keith Robert
    Director born in September 1953
    Individual (23 offsprings)
    2006-06-12 ~ 2015-04-28
    OF - Director → CIF 0
  • 38
    Holzer, Christoph
    Investment Manager born in February 1979
    Individual (11 offsprings)
    Officer
    2014-11-28 ~ 2020-01-07
    OF - Director → CIF 0
  • 39
    Coates, Peter Timothy
    Director born in May 1963
    Individual (44 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 40
    Fingerle, Christian Herbert, Dr
    Managing Director born in January 1975
    Individual (23 offsprings)
    Officer
    2014-11-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 41
    Mccormick, Stefan
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 42
    Pitt, Andrew Christopher
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Sunderland, Godfrey Russell
    Consultant born in July 1936
    Individual (5 offsprings)
    Officer
    1995-08-22 ~ 1996-01-08
    OF - Director → CIF 0
  • 44
    John, David Adams
    Divisional Manager born in June 1940
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    Szczepaniak, Marissa Ann
    Fund Manager born in December 1980
    Individual (32 offsprings)
    Officer
    2014-11-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 46
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    2000-04-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 47
    Rose, Stefan Jay
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 48
    Watson, Peter
    British Railways Board Member born in January 1944
    Individual (13 offsprings)
    Officer
    1994-03-21 ~ 1994-07-06
    OF - Director → CIF 0
  • 49
    Cortes, Juan Guillermo Cediel
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 50
    Souter, Brian
    Company Director born in May 1954
    Individual (130 offsprings)
    Officer
    1996-08-28 ~ 1997-09-11
    OF - Director → CIF 0
  • 51
    Mcgurk, Stephen James
    Solicitor born in February 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
  • 52
    Leonard, Alexander
    Director born in January 1985
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ 2022-12-13
    OF - Director → CIF 0
  • 53
    Grant, Mary Alexander
    Born in December 1969
    Individual (42 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 54
    D'anthenay, Pierre Benoist
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2018-05-29 ~ 2023-02-17
    OF - Director → CIF 0
  • 55
    Lowe, William Nairn
    Director born in May 1957
    Individual (31 offsprings)
    Officer
    2001-05-25 ~ 2002-07-08
    OF - Director → CIF 0
  • 56
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (37 offsprings)
    Officer
    1994-07-20 ~ 1996-08-28
    OF - Director → CIF 0
    Anderson, Alexander Campbell
    Managing Director born in December 1954
    Individual (37 offsprings)
    1996-09-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 57
    Ruiz, Juan Vazquez
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 58
    Goodman, Sharon
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 59
    Mclean, Mark Anthony
    Banker born in September 1970
    Individual (14 offsprings)
    Officer
    2009-01-28 ~ 2011-05-10
    OF - Director → CIF 0
  • 60
    White, Alexander Crone
    Engineer born in May 1965
    Individual (13 offsprings)
    Officer
    2002-08-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 61
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 62
    Cork, Raymond Michael
    Accountant born in August 1952
    Individual (24 offsprings)
    Officer
    1995-03-16 ~ 1997-08-13
    OF - Director → CIF 0
    Cork, Raymond Michael
    Individual (24 offsprings)
    Officer
    1995-08-14 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 63
    Heaps, Christopher Seymour
    Traffic Commissoner born in November 1942
    Individual (9 offsprings)
    Officer
    2000-09-20 ~ 2002-06-30
    OF - Director → CIF 0
    Heaps, Christopher Seymour
    Solicitor born in November 1942
    Individual (9 offsprings)
    2006-07-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 64
    Kolenc, Stanislav Michael
    Investment Professional born in January 1977
    Individual (21 offsprings)
    Officer
    2009-02-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 65
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (11 offsprings)
    Officer
    2015-03-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 66
    Montague, Adrian, Sir
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 67
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    2002-03-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 68
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    2000-04-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 69
    Roseke, Kevin Benjamin
    Director, Investments born in June 1982
    Individual (28 offsprings)
    Officer
    2014-10-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 70
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1995-03-10 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 71
    Opperman, Peter Adam Ernest
    Director born in February 1961
    Individual (53 offsprings)
    Officer
    2009-03-26 ~ 2009-08-27
    OF - Director → CIF 0
  • 72
    Robb, John Robert
    Commercial Director born in June 1946
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 73
    Gilbert, Timothy Peter
    Professional Engineer born in June 1958
    Individual (12 offsprings)
    Officer
    1996-08-27 ~ 2003-06-03
    OF - Director → CIF 0
    Gilbert, Timothy Peter
    Engineer born in June 1958
    Individual (12 offsprings)
    2007-05-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 74
    Francis, Paul Andrew
    Accountant 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
  • 75
    Milner, Joanne
    Private Equity born in November 1975
    Individual (19 offsprings)
    Officer
    2010-07-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 76
    Willetts, Adrian
    Private Equity born in August 1962
    Individual (26 offsprings)
    Officer
    2009-01-28 ~ 2010-06-25
    OF - Director → CIF 0
  • 77
    Ball, Stephen Edward
    Born in September 1983
    Individual (17 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 78
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 79
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 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
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 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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