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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 28
  • 1
    Partridge, Roger Graham
    Company Director born in May 1957
    Individual (23 offsprings)
    Officer
    2003-05-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pay, Graham Clive Malcolm
    Managing Director born in May 1946
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2003-05-28
    OF - Director → CIF 0
    Pay, Graham Clive Malcolm
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 4
    Connor, Mark
    Operations Director born in February 1969
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (27 offsprings)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Farrell, Sean Patrick
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 7
    Howick, Joseph Anthony
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2014-03-10 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Graham, Roderick Neil
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Kirby, Andrew
    Commercial Director born in January 1969
    Individual (10 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Gibson, Ian Robert
    Chief Information Officer born in August 1967
    Individual (14 offsprings)
    Officer
    2016-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Fleming, Paul Scott
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 15
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (20 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 16
    Hughes, Ian Munro
    Commercial Director born in January 1968
    Individual (10 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Johnston, Anthony Maurice
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 19
    Rose, Claudia Giuliana Maria
    Sales Director born in June 1966
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 20
    Bird, David Alan
    Cd Sec born in July 1960
    Individual (34 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Cd Sec
    Individual (34 offsprings)
    Officer
    2003-05-28 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 21
    Moran, Dominic Gerard Patrick
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 22
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 23
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 24
    Sneath, Brian Richard
    Chairman & Chief Executive born in July 1940
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2003-05-28
    OF - Director → CIF 0
  • 25
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 26
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 266 offsprings)
    Officer
    1999-10-13 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
  • 27
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    TMGH BIDCO LIMITED - 2007-03-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Abbots House, Abbey Street, Reading, Berkshire
    Corporate (96 offsprings)
    Officer
    1999-10-13 ~ 1999-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEASEDRIVE HOLDINGS (UK) LIMITED

Period: 1999-12-24 ~ 2019-05-09
Company number: 03858489
Registered names
LEASEDRIVE HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09
GAC NO.193 LIMITED - 1999-12-24 03400158... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEASEDRIVE HOLDINGS (UK) LIMITED
    Info
    GAC NO.193 LIMITED - 1999-12-24
    Registered number 03858489
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 and dissolved on 2019-05-09 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LEASEDRIVE HOLDINGS (UK) LIMITED
    S
    Registered number 3858489
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEASEDRIVE LIMITED
    - now 01748180 03582708
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LEASEDRIVE RENTAL MANAGEMENT LIMITED
    - now 03860818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2019-01-23 during the appointment or period of control
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.