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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 28
  • 1
    Herbert, Jon Mark
    Born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Isaacs, Robin Alexander
    Born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 8
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 9
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 11
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 12
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2000-08-21 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 13
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2000-08-16 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 14
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2015-09-30 ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 15
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 16
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2012-04-26 ~ 2015-09-16
    OF - Director → CIF 0
  • 17
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-08-21 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 19
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    2000-08-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Williams, Richard Owen
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2012-04-26 ~ 2016-09-09
    OF - Director → CIF 0
  • 21
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    2000-08-16 ~ 2003-05-09
    OF - Director → CIF 0
  • 22
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 23
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    2000-08-16 ~ 2005-08-26
    OF - Director → CIF 0
  • 24
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-08-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    2000-08-21 ~ 2003-12-03
    OF - Director → CIF 0
  • 26
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 27
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 28
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-05-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARITIME LEASING (NO. 1) LIMITED

Period: 2013-09-05 ~ 2016-12-07
Company number: 04053677 04440161... (more)
Registered names
MARITIME LEASING (NO. 1) LIMITED - Dissolved 04440161... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-12-07
LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05 05017356... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARITIME LEASING (NO. 1) LIMITED
    Info
    LLOYDS TSB MARITIME LEASING (NO.1) LIMITED - 2013-09-05
    Registered number 04053677
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 and dissolved on 2016-12-07 (16 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.