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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 34
  • 1
    Kershaw, Simon John
    Individual (19 offsprings)
    Officer
    2001-11-23 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Timothy John
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    1997-12-19 ~ 1998-11-25
    OF - Director → CIF 0
  • 5
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Green, Richard William
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Huddart, Steven John
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Rebecca Jane
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Parekh, Girish
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2002-10-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 11
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 12
    Rylatt, Diane
    Individual (7 offsprings)
    Officer
    1997-12-19 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 13
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2002-10-30
    OF - Director → CIF 0
    2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Chapman, Mark Andrew
    Financial Director born in November 1967
    Individual (12 offsprings)
    Officer
    1998-10-28 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Reed, Michael John Christopher
    Customer Service Director born in March 1954
    Individual (8 offsprings)
    Officer
    1999-11-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Johnson, Paul Robert
    Individual (9 offsprings)
    Officer
    2005-05-11 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 19
    Mcauley, Steven Joseph
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Villamultedo, Massimo
    Director born in May 1968
    Individual (50 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 21
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Burr, Jonathan Charles
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    1997-12-19 ~ 1999-11-15
    OF - Director → CIF 0
  • 23
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 25
    Duff, Paul Anthony
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 26
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 27
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 29
    Patmore, Ian Robert
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 30
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    1997-12-11 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2004-01-20 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 32
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1997-12-11 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 33
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1997-12-11 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 34
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2002-10-30 ~ 2004-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LEASECONTRACTS HOLDINGS LIMITED

Period: 1997-12-19 ~ 2015-08-04
Company number: 03479515
Registered names
LEASECONTRACTS HOLDINGS LIMITED - Dissolved
BURGINHALL 1016 LIMITED - 1997-12-19 02094789... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LEASECONTRACTS HOLDINGS LIMITED
    Info
    BURGINHALL 1016 LIMITED - 1997-12-19
    Registered number 03479515
    Dovecote House, Old Hall Road, Sale, Cheshire, England M33 2GS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 and dissolved on 2015-08-04 (17 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.