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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 32
  • 1
    Youngs, James John
    Individual (40 offsprings)
    Officer
    2008-09-30 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 2
    Aujard, Christopher Charles
    Individual (71 offsprings)
    Officer
    2006-05-19 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 3
    Calvert, Anna
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 4
    Pateman, Stephen James, Chief Executive Officer
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2016-10-25 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Moon, Geoffrey Malcolm
    Born in August 1945
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2006-08-19
    OF - Director → CIF 0
  • 6
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2005-12-16 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 7
    Spence, Jonathan Murgatroyd
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2003-02-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Finney, Malcolm Kenneth
    Individual (4 offsprings)
    Officer
    2003-03-19 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 9
    Bell, Ronald Michael
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2001-01-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Ovenden, Brian George
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2001-01-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 11
    Price, Charles Beaufort
    Born in November 1945
    Individual (25 offsprings)
    Officer
    2001-01-17 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Cowie, Ian
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2018-07-27 ~ 2021-06-07
    OF - Director → CIF 0
  • 13
    Cresswell, Richard Paul
    Born in August 1939
    Individual (6 offsprings)
    Officer
    1997-11-24 ~ 2001-01-17
    OF - Director → CIF 0
  • 14
    Ball, Simon Mark Philip
    Born in March 1964
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    2015-07-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Minto, Dylan
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Pyman, Richard Anthony
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2005-01-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 18
    Smith, Catriona Macinnes
    Individual (15 offsprings)
    Officer
    2009-11-25 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 19
    White, Bryan Richard
    Born in July 1971
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2001-01-17
    OF - Director → CIF 0
    White, Bryan Richard
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 20
    Bossom, Michael
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 21
    Bailey, Michael Patrick
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2001-01-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 22
    Cannon, James Gerrard
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2005-02-28 ~ 2016-10-25
    OF - Director → CIF 0
  • 23
    Rushbrook, Daniel James
    Individual (34 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Secretary → CIF 0
  • 24
    Doherty, Stephen Paul
    Chartered Secretary
    Individual (63 offsprings)
    Officer
    2005-04-26 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 25
    Matthews, Bruce John
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2003-02-24 ~ 2007-10-15
    OF - Director → CIF 0
  • 26
    Stowe, Peter Victor
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1997-11-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Newall, Brian Tennant
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1997-11-24 ~ 2001-01-17
    OF - Director → CIF 0
    Newall, Brian Tennant
    Individual (9 offsprings)
    Officer
    1999-12-19 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 28
    Hinton-smith, Susan Marion
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2005-02-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 29
    Hay, Helen Frances
    Individual (123 offsprings)
    Officer
    2007-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-11-07 ~ 1997-11-24
    OF - Nominee Director → CIF 0
  • 31
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (53 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-11-07 ~ 1997-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COACHLEASE LIMITED

Period: 2009-07-31 ~ now
Company number: 03462512
Registered names
COACHLEASE LIMITED - now
COACHLEASE PLC - 2009-07-31
STANDACCEPT LIMITED - 1999-11-10
Standard Industrial Classification
64910 - Financial Leasing

  • COACHLEASE LIMITED
    Info
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 2009-07-31
    Registered number 03462512
    Floor 10, 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.