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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
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of addressLevel 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 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
Ceased 33
  • 1
    Harris, Ian Richard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Craig, Andrew John
    Accountant
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 3
    Sweeney, Rodney James
    Client Services Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 4
    Aldridge, Rodney Paul
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 6
    Preston, Colin Richard
    Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2005-12-31
    OF - Director → CIF 0
    Preston, Colin Richard
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 7
    Dyer, Stuart Charles Elliott
    Chief Operating Officer born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Creak, Andrew Robert
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 9
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Cockburn, Karen Josephine
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 12
    Jensen, Samuel James
    Chief Executive born in April 1963
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 13
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 14
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 15
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 16
    Wolny, Alexander Robert
    Director, Group Procurement born in September 1973
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 17
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 18
    Nott, William John
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 19
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Last, Christopher John
    Financial Services Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 21
    Glynn, Stephen Paul Berry
    Investment Marketing born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 22
    Johnson, Stuart
    Chief Information Officier born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2014-12-11
    OF - Director → CIF 0
  • 23
    Ewing, James
    Director born in June 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 24
    Harris, Andrew Jonathon
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 25
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 26
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 27
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ 2001-03-01
    PE - Secretary → CIF 0
  • 29
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 272 offsprings)
    Officer
    2013-05-22 ~ 2017-01-01
    PE - Secretary → CIF 0
  • 30
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-07-03 ~ 2001-03-01
    PE - Director → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-28 ~ 2000-07-03
    PE - Nominee Secretary → CIF 0
  • 32
    icon of addressOne, Coleman Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-31
    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
  • 33
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-28 ~ 2000-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COFUNDS LEASING LIMITED

Previous names
ASPENDRIVE LIMITED - 2000-07-21
COFUNDS ISA LIMITED - 2000-12-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • COFUNDS LEASING LIMITED
    Info
    ASPENDRIVE LIMITED - 2000-07-21
    COFUNDS ISA LIMITED - 2000-07-21
    Registered number 04022744
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 and dissolved on 2023-01-13 (22 years 6 months). 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.