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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 11
  • 1
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cholerton, Christopher James
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Young, Jeffery
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Da Cruz Alves, Paul Sofia
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Robert Clair
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Seamus Patrick
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Ellman, Thomas Alan
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Hillesland, Kevin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    METALRULE LIMITED - 1981-12-31
    GATX LEASE FINANCE LIMITED - 1985-10-09
    GATX FINANCE (U.K.) LIMITED - 1992-08-07
    icon of address100, New Bridge Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 36
  • 1
    Garrett, Mark
    Managing Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Scarrott, Adam
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 3
    Heiden, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Prince, Edward Peter Charles
    Born in January 1986
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 6
    Peacock, Benjamin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 7
    Spooner, Donald James
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Terrett, Michael James
    President Civil Aerospace born in November 1956
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Goldsworthy, Nigel Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 10
    Bensick, Christopher John
    Businessman born in November 1946
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 11
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Inman, Paul Sybray
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2021-07-09
    OF - Director → CIF 0
  • 13
    Cheffins, John Patrick
    Md-Airline Business born in November 1947
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2002-02-03
    OF - Director → CIF 0
  • 14
    Powers, William Theodore
    Chief Executive born in August 1960
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 15
    Coe, Alan Clemmons
    Businessman born in October 1951
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Brady, Mark
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Golden, Deborah Ann
    Executive Vice President, General Counsel And Corp born in December 1954
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2018-12-20
    OF - Director → CIF 0
  • 18
    Freeman, Charles Gibbs
    Vp And Md born in July 1948
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 19
    Brooks, Michael
    Business Executive born in March 1969
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Glenn, Curt Fred
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 21
    Fidler, Benjamin Philip
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2023-02-23
    OF - Director → CIF 0
  • 22
    Jackson, Christopher Hollingsworth
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-09-27
    OF - Secretary → CIF 0
    Jackson, Christopher Hollingsworth
    Lawyer
    Individual
    icon of calendar 2008-05-05 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 23
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2023-02-13
    OF - Director → CIF 0
  • 24
    Johnson, Jeffrey
    Businessman born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Arundell, Mark Richard Harris
    Managing Director Rolls Royce born in May 1964
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-12-18
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Md Rolls Royce Capital born in May 1964
    Individual
    icon of calendar 2006-12-19 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 26
    Harkness, Eric
    Senior Management born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2013-07-16
    OF - Director → CIF 0
    Harkness, Eric Dewayne
    Svp, Treasurer And Chief Risk Officer born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 27
    Haid, Hallidie
    Chief Credit Officer born in June 1959
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 28
    Harvey, James Edward
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 29
    Johnson, Rachel
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 30
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 31
    Thompson, Mark Steven
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 32
    Guyette, James Mathew
    President & Ceo Rolls Royce No born in April 1945
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2006-12-17
    OF - Director → CIF 0
  • 33
    Morris, Mark Nicholas
    Group Treasurer born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 34
    Cowdry, Miles Adrian
    Executive born in August 1958
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 35
    Keywood, Piers William Edward
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-09-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 36
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-03-20 ~ 2015-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA PARTNERS LEASING LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
64910 - Financial Leasing
Related profiles found in government register
  • ALPHA PARTNERS LEASING LIMITED
    Info
    Registered number 04133746
    icon of address1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ALPHA PARTNERS LEASING LIMITED
    S
    Registered number 04133746
    icon of address1, Brewer's Green, London, England, SW1H 0RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ALPHA PARTNERS LEASING LIMITED
    S
    Registered number 04133746
    icon of address1, Brewer's Green, London, United Kingdom, SW1H 0RH
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address1 Brewer's Green, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Brewer's Green, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,500,002 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    MULTIRIVAL LIMITED - 1989-04-20
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1 Brewers Green, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    ALNERY NO. 1321 LIMITED - 1994-01-06
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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