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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 30
  • 1
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (23 offsprings)
    Officer
    2021-03-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Goldsworthy, Nigel Timothy
    Lawyer born in February 1965
    Individual (25 offsprings)
    Officer
    2004-11-08 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Miller, Nicola Jane
    Solicitor born in April 1970
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 4
    Townsend, Michael
    Director Finance Rolls Royce born in June 1941
    Individual (14 offsprings)
    Officer
    1999-06-15 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Hughes, Benjamin Patrick
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Arundell, Mark Richard Harris
    Lawyer born in May 1964
    Individual (14 offsprings)
    Officer
    1999-05-25 ~ 1999-06-15
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Managing Director born in May 1964
    Individual (14 offsprings)
    2004-03-16 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Lawyer
    Individual (14 offsprings)
    Officer
    1999-05-25 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 7
    Janagan, Balasundarampillai
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Hylda Irene
    Financial Controller born in September 1959
    Individual (14 offsprings)
    Officer
    2004-03-16 ~ 2008-04-21
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Nominee Secretary → CIF 0
  • 10
    Ashfield, John Richard
    Secretary
    Individual (109 offsprings)
    Officer
    2000-07-27 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 11
    Harvey, James Edward
    Director born in February 1980
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 12
    Brady, Mark
    Commercial Representative born in October 1965
    Individual (29 offsprings)
    Officer
    2008-04-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2004-09-27 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 14
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Cheffins, John Patrick
    Md-Airline Business born in November 1947
    Individual (12 offsprings)
    Officer
    1999-07-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Bensick, Christopher John
    Businessman born in November 1946
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 17
    Heiden, Paul
    Financial Director born in February 1957
    Individual (34 offsprings)
    Officer
    2000-07-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Jackson, Christopher Hollingsworth
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 19
    Powers, William Theodore
    Chief Executive born in August 1960
    Individual (13 offsprings)
    Officer
    1999-05-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 21
    Spalding, Simon Peter Andrew
    General Manager Engine Leasing born in November 1963
    Individual (7 offsprings)
    Officer
    1999-05-25 ~ 1999-06-15
    OF - Director → CIF 0
  • 22
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 23
    Garrett, Mark
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    2004-11-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 24
    Crews, Jesse Van
    Businessman born in February 1953
    Individual (5 offsprings)
    Officer
    1999-06-15 ~ 2000-07-27
    OF - Director → CIF 0
  • 25
    Johnson, Jeffrey
    Company Director born in December 1945
    Individual (97 offsprings)
    Officer
    2000-07-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Coe, Alan Clemmons
    Businessman born in October 1951
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 27
    Scarrott, Adam
    Solicitor born in September 1969
    Individual (31 offsprings)
    Officer
    1999-06-07 ~ 1999-06-15
    OF - Director → CIF 0
    Scarrott, Adam
    Lawyer
    Individual (31 offsprings)
    Officer
    2003-03-08 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 28
    ALPHA PARTNERS LEASING LIMITED
    04133746
    1, Brewer's Green, London, United Kingdom
    Active Corporate (48 parents, 13 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
  • 29
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2014-03-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 30
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA LEASING LIMITED

Period: 1999-05-25 ~ now
Company number: 03780079
Registered name
ALPHA LEASING LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
64910 - Financial Leasing

Related profiles found in government register
  • ALPHA LEASING LIMITED
    Info
    Registered number 03780079
    1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ALPHA LEASING LIMITED
    S
    Registered number 3780079
    1, Brewer's Green, London, United Kingdom, SW1H ORH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMEGA LEASING LIMITED
    03780306
    1 Brewer's Green, London, United Kingdom
    Active Corporate (23 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

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