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
Active 4
  • 1
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    TMGH BIDCO LIMITED - 2007-03-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Hughes, Ian Munro
    Commercial Director born in January 1968
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Fleming, Paul Scott
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 3
    Pay, Graham Clive Malcolm
    Managing Director born in May 1946
    Individual
    Officer
    1999-12-23 ~ 2003-05-28
    OF - Director → CIF 0
    Pay, Graham Clive Malcolm
    Finance Director
    Individual
    Officer
    1999-12-23 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 4
    Moran, Dominic Gerard Patrick
    Company Director born in December 1964
    Individual
    Officer
    2014-03-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Gibson, Ian Robert
    Chief Information Officer born in August 1967
    Individual (4 offsprings)
    Officer
    2016-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Kirby, Andrew
    Commercial Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Farrell, Sean Patrick
    Director born in August 1960
    Individual
    Officer
    2014-03-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 8
    Howick, Joseph Anthony
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 10
    Partridge, Roger Graham
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    Bird, David Alan
    Cd Sec born in July 1960
    Individual (9 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Cd Sec
    Individual (9 offsprings)
    Officer
    2003-05-28 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 13
    Connor, Mark
    Operations Director born in February 1969
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Graham, Roderick Neil
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Rose, Claudia Giuliana Maria
    Sales Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 16
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 17
    Jones, Sarah Elizabeth
    Individual
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 18
    Sneath, Brian Richard
    Chairman & Chief Executive born in July 1940
    Individual
    Officer
    1999-12-23 ~ 2003-05-28
    OF - Director → CIF 0
  • 19
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Johnston, Anthony Maurice
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 21
    Abbots House, Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1999-10-13 ~ 1999-12-23
    PE - Nominee Director → CIF 0
  • 22
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1999-10-13 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEASEDRIVE HOLDINGS (UK) LIMITED

Previous name
GAC NO.193 LIMITED - 1999-12-24
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 company status 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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 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 (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.