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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 24
  • 1
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (27 offsprings)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Claudia Giuliana Maria
    Sales Director born in June 1966
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Hughes, Ian Munro
    Commercial Director born in January 1968
    Individual (10 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Bird, David Alan
    Director And Secretary born in July 1960
    Individual (31 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Director And Secretary
    Individual (31 offsprings)
    Officer
    2003-05-28 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 8
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Pay, Graham Clive Malcolm
    Finance Director born in May 1946
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2003-05-28
    OF - Director → CIF 0
    Pay, Graham Clive Malcolm
    Finance Director
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 10
    Fleming, Paul Scott
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 11
    Graham, Roderick Neil
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Johnston, Anthony Maurice
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 13
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 14
    Kirby, Andrew
    Commercial Director born in January 1969
    Individual (10 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    Partridge, Roger Graham
    Company Director born in May 1957
    Individual (23 offsprings)
    Officer
    2002-03-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 17
    Howick, Joseph Anthony
    Rental Management Director born in March 1970
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 18
    Gibson, Ian Robert
    Chief Information Officer born in August 1967
    Individual (14 offsprings)
    Officer
    2016-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Connor, Mark
    Operations Director born in February 1969
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 20
    Sneath, Brian Richard
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    1999-12-29 ~ 2003-05-28
    OF - Director → CIF 0
  • 21
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 22
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    GAC NO.193 LIMITED - 1999-12-24
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 2 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
  • 23
    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, 241 offsprings)
    Officer
    1999-10-18 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
  • 24
    Abbots House, Abbey Street, Reading, Berkshire
    Corporate (81 offsprings)
    Officer
    1999-10-18 ~ 1999-12-29
    OF - Nominee Director → CIF 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
GAC NO.195 LIMITED - 1999-12-24 03858480... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy 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 5 April 2026 and licensed under the Open Government Licence v3.0.