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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 14
  • 1
    North, Piers Michael
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2009-02-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (387 offsprings)
    Officer
    2018-02-28 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Desmond, Richard Clive
    Publisher & Broadcaster born in December 1951
    Individual (83 offsprings)
    Officer
    2000-10-04 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2018-02-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (90 offsprings)
    Officer
    2000-10-04 ~ 2018-02-28
    OF - Director → CIF 0
    Sanderson, Robert
    Finance Director
    Individual (90 offsprings)
    Officer
    2000-10-04 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 10
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 12
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 13
    EXPRESS NEWSPAPERS
    - now 00141748 00980542
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (58 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST FERRY LEASING LIMITED

Period: 2010-06-23 ~ now
Company number: 04086472
Registered names
WEST FERRY LEASING LIMITED - now
NEWCO THREE LIMITED - 2010-06-23
Standard Industrial Classification
74990 - Non-trading Company

  • WEST FERRY LEASING LIMITED
    Info
    NEWCO THREE LIMITED - 2010-06-23
    Registered number 04086472
    One Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.