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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
    Brown, Malcolm
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Brown, Malcolm
    Chief Executive Officer born in March 1967
    Individual (32 offsprings)
    2008-11-21 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    1999-01-29 ~ 2012-07-04
    OF - Director → CIF 0
  • 3
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (45 offsprings)
    Officer
    1999-08-20 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    Evans, John Huw
    Company Executive born in May 1950
    Individual (11 offsprings)
    Officer
    1995-11-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (39 offsprings)
    Officer
    1999-01-29 ~ 2009-06-25
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Solicitor
    Individual (39 offsprings)
    Officer
    1999-01-29 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 6
    Tribley, Kevin George
    Ceo born in January 1963
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Prosser, Matthew James
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Verrion, Robert Edward
    Consultant born in October 1952
    Individual (39 offsprings)
    Officer
    2008-08-05 ~ 2009-08-04
    OF - Director → CIF 0
  • 9
    Finlayson, David John Mcintosh
    Company Executive born in September 1942
    Individual (25 offsprings)
    Officer
    1995-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Lowe, Alan
    Individual (8 offsprings)
    Officer
    2016-10-18 ~ 2017-09-25
    OF - Secretary → CIF 0
    2022-06-21 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 11
    Baker, Allan Charles
    Engineer born in March 1947
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2001-08-21
    OF - Director → CIF 0
  • 12
    Jordan, David Michael
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Dobbs, Clive Richard
    Bank Official born in June 1950
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Garcia, Claire
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual (68 offsprings)
    Officer
    1999-01-29 ~ 2001-08-21
    OF - Director → CIF 0
  • 16
    Holas, Nesha
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 17
    Lowe, Alan Edward
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 18
    Woodcock, Michael Ian Charles
    Solicitor born in April 1952
    Individual (15 offsprings)
    Officer
    1998-10-01 ~ 1999-01-29
    OF - Director → CIF 0
    Woodcock, Michael Ian Charles
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 19
    Martin, Arthur Bryan
    Safety Advisor born in July 1928
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Vale, John
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    1999-01-29 ~ 2001-08-21
    OF - Director → CIF 0
    Vale, John
    Director born in October 1950
    Individual (11 offsprings)
    2002-06-17 ~ 2008-09-12
    OF - Director → CIF 0
  • 21
    Heaney, Brian Ward
    Company Executive born in June 1954
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 22
    Rigby, Peter John
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 2001-08-21
    OF - Director → CIF 0
  • 23
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual (27 offsprings)
    Officer
    1999-01-29 ~ 2001-08-21
    OF - Director → CIF 0
  • 24
    Smith, Claire
    Company Secretary
    Individual (17 offsprings)
    Officer
    2009-06-23 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 25
    Hicks, Mark Andrew
    Chartered Mechanical Engineer born in February 1967
    Individual (16 offsprings)
    Officer
    2011-03-31 ~ 2019-07-23
    OF - Director → CIF 0
  • 26
    Prideaux, John Denys Charles Anstice, Dr
    Director born in August 1944
    Individual (25 offsprings)
    Officer
    1999-01-29 ~ 1999-07-13
    OF - Director → CIF 0
  • 27
    Pollard, John Reginald
    Chartered Accountant born in September 1958
    Individual (16 offsprings)
    Officer
    1995-11-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 28
    Dugher, Tim Richard
    Engineer born in September 1959
    Individual (28 offsprings)
    Officer
    2008-11-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-10-17 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
  • 30
    THE GREAT ROLLING STOCK COMPANY LIMITED - now 03086382
    THE GREAT ROLLING STOCK COMPANY PLC
    - 2025-02-19 03086382
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24 03086382
    THE GREAT ROLLING STOCK COMPANY PLC
    - 2014-11-20
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY PLC
    - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
    INTERCEDE 1140 LIMITED - 1995-09-26
    123, Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    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
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-10-17 ~ 1995-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGEL LEASING COMPANY LIMITED

Period: 1999-01-25 ~ now
Company number: 03114476 03334529
Registered names
ANGEL LEASING COMPANY LIMITED - now 03334529
BONUSMICRO LIMITED - 1996-01-26
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ANGEL LEASING COMPANY LIMITED
    Info
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    BONUSMICRO LIMITED - 1999-01-25
    Registered number 03114476
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.