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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 36
  • 1
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 2
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (85 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (35 offsprings)
    Officer
    2020-01-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Glynn, Stephen Paul Berry
    Investment Marketing born in December 1960
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 6
    Cockburn, Karen Josephine
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Johnson, Stuart
    Chief Information Officier born in March 1966
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (27 offsprings)
    Officer
    2013-10-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 9
    Craig, Andrew John
    Accountant
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 10
    Dyer, Stuart Charles Elliott
    Chief Operating Officer born in December 1950
    Individual (39 offsprings)
    Officer
    2001-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Jensen, Samuel James
    Chief Executive born in April 1963
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 12
    Harris, Andrew Jonathon
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2004-02-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 13
    Nott, William John
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 14
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual (16 offsprings)
    Officer
    2015-04-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 17
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2014-12-11 ~ 2015-04-27
    OF - Director → CIF 0
  • 18
    Preston, Colin Richard
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ 2005-12-31
    OF - Director → CIF 0
    Preston, Colin Richard
    Accountant
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 19
    Last, Christopher John
    Financial Services Director born in July 1956
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 20
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (57 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 21
    Sweeney, Rodney James
    Client Services Director born in July 1947
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 22
    Harris, Ian Richard
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2006-03-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (40 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 24
    Aldridge, Rodney Paul
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 25
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (68 offsprings)
    Officer
    2009-11-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Wolny, Alexander Robert
    Director, Group Procurement born in September 1973
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 27
    Creak, Andrew Robert
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 28
    Ewing, James
    Director born in June 1970
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 29
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 30
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2013-05-22 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 31
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    2000-07-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 32
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-06-28 ~ 2000-07-03
    OF - Nominee Director → CIF 0
  • 33
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    2000-07-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 34
    COFUNDS LIMITED
    - now 03965289
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now 04022350
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (65 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-28 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COFUNDS LEASING LIMITED

Period: 2000-12-01 ~ 2023-01-13
Company number: 04022744
Registered names
COFUNDS LEASING LIMITED - Dissolved
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
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
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-12-01
    Registered number 04022744
    C/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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.