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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 26
  • 1
    Foulds, David Michael
    Born in September 1960
    Individual (31 offsprings)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Pay, Graham Clive Malcolm
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2003-05-28
    OF - Director → CIF 0
    Pay, Graham Clive Malcolm
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 3
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Bird, David Alan
    Born in July 1960
    Individual (35 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Individual (35 offsprings)
    Officer
    2003-05-28 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 5
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Connor, Mark
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (41 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Sneath, Brian Richard
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2003-05-28
    OF - Director → CIF 0
  • 10
    Johnston, Anthony Maurice
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 11
    Gibson, Ian Robert
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2016-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Hughes, Ian Munro
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Graham, Roderick Neil
    Born in July 1960
    Individual (26 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Butler, Robert Alan
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Kirby, Andrew
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 18
    Fleming, Paul Scott
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 19
    Partridge, Roger Graham
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2002-03-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 21
    Howick, Joseph Anthony
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 22
    Rose, Claudia Giuliana Maria
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 23
    Whitrow, Robert William Guy
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 24
    Abbots House, Abbey Street, Reading, Berkshire
    Corporate (99 offsprings)
    Officer
    1999-10-18 ~ 1999-12-29
    OF - Nominee Director → CIF 0
  • 25
    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, 273 offsprings)
    Officer
    1999-10-18 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
  • 26
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    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
    GAC NO.193 LIMITED - 1999-12-24
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEASEDRIVE RENTAL MANAGEMENT LIMITED

Period: 2012-02-07 ~ 2019-01-23
Company number: 03860818
Registered names
LEASEDRIVE RENTAL MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-01-23
GAC NO.195 LIMITED - 1999-12-24 03400165... (more)
Recent Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • LEASEDRIVE RENTAL MANAGEMENT LIMITED
    Info
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2012-02-07
    GAC NO.195 LIMITED - 2012-02-07
    Registered number 03860818
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-18 and dissolved on 2019-01-23 (19 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.