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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
Active 3
  • 1
    Pugsley, Simon Anthony Follet
    Solicitor born in February 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    OF - Director → CIF 0
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOUTH WEST WATER PLC - 1998-08-01
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Dupont, David Jeremy
    Group Director Of Finance born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2003-01-23
    OF - Director → CIF 0
  • 3
    Hooper, Anthony Raymond
    Group Treasurer born in July 1958
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 5
    Barrett-hague, Helen Patricia
    Company Secretary born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Director → CIF 0
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 6
    Hughes, Richard Mark Peek
    Finance And Regulatory Directo born in October 1956
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 8
    Woodier, Kenneth David
    Company Secretary & Solicitor born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2016-03-25
    OF - Director → CIF 0
    Woodier, Kenneth David
    Company Secretary & Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 9
    Rowe, Luoise Frances
    Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2015-03-31
    OF - Director → CIF 0
    Rowe, Louise Frances
    Accountant born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Davy, Susan Jane
    Company Director born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2015-02-18
    OF - Director → CIF 0
    icon of calendar 2015-03-31 ~ 2020-12-09
    OF - Director → CIF 0
  • 11
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-02-16 ~ 2000-03-02
    PE - Nominee Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2000-02-16 ~ 2000-03-02
    PE - Nominee Director → CIF 0
    2000-02-16 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENINSULA LEASING LIMITED

Previous name
OVAL (1497) LIMITED - 2000-03-06
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • PENINSULA LEASING LIMITED
    Info
    OVAL (1497) LIMITED - 2000-03-06
    Registered number 03926798
    icon of addressPeninsula House, Rydon Lane, Exeter, Devon EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 and dissolved on 2023-02-28 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.