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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2018-06-27 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 2
    Dix, Marcus Paul
    Born in December 1978
    Individual (23 offsprings)
    Officer
    2015-12-17 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Brooks, Michael
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Murphy, Seamus Patrick
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Lyons, Robert Clair
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Inman, Paul Sybray
    Born in July 1966
    Individual (40 offsprings)
    Officer
    2021-03-29 ~ 2021-07-09
    OF - Director → CIF 0
  • 7
    Harkness, Eric
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2008-04-28 ~ 2013-07-16
    OF - Director → CIF 0
    Harkness, Eric Dewayne
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2020-03-30 ~ 2020-09-11
    OF - Director → CIF 0
  • 8
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2003-03-28 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 9
    Ellman, Thomas Alan
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Goldsworthy, Nigel Timothy
    Individual (25 offsprings)
    Officer
    2004-07-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 11
    Haid, Hallidie
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 12
    Cholerton, Christopher James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Hillesland, Kevin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 14
    Harvey, James Edward
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2019-06-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 15
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-09-27 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 16
    Arundell, Mark Richard Harris
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2006-12-18
    OF - Director → CIF 0
    2006-12-19 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Individual (14 offsprings)
    Officer
    2000-12-28 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 17
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    2000-12-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Cowdry, Miles Adrian
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2006-12-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 19
    Freeman, Charles Gibbs
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2006-12-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 20
    Brady, Mark
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2014-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Shilston, Andrew Barkley
    Born in October 1955
    Individual (34 offsprings)
    Officer
    2003-03-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Peacock, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2012-05-11 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 23
    Coe, Alan Clemmons
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2000-12-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Da Cruz Alves, Paul Sofia
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (35 offsprings)
    Officer
    2023-03-10 ~ 2024-10-01
    OF - Director → CIF 0
  • 26
    Bensick, Christopher John
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2000-12-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 27
    Golden, Deborah Ann
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2013-07-17 ~ 2018-12-20
    OF - Director → CIF 0
  • 28
    Young, Jeffery
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 29
    Guyette, James Mathew
    Born in April 1945
    Individual (6 offsprings)
    Officer
    2004-03-16 ~ 2006-12-17
    OF - Director → CIF 0
  • 30
    Powers, William Theodore
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2000-12-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 31
    Cheffins, John Patrick
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2000-12-28 ~ 2002-02-03
    OF - Director → CIF 0
  • 32
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Keywood, Piers William Edward
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 34
    Terrett, Michael James
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2007-12-19
    OF - Director → CIF 0
  • 35
    Jackson, Christopher Hollingsworth
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2004-09-27
    OF - Secretary → CIF 0
    2008-05-05 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 36
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 37
    Spooner, Donald James
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2018-12-20
    OF - Director → CIF 0
  • 38
    Heiden, Paul
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2000-12-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Garrett, Mark
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2010-10-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 40
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 41
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 42
    Glenn, Curt Fred
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2003-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 43
    Fidler, Benjamin Philip
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2021-08-17 ~ 2023-02-23
    OF - Director → CIF 0
  • 44
    Thompson, Mark Steven
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 45
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2014-03-20 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 46
    GATX INTERNATIONAL LIMITED
    - now 01531305
    GATX FINANCE (U.K.) LIMITED - 1992-08-07
    GATX LEASE FINANCE LIMITED - 1985-10-09
    METALRULE LIMITED - 1981-12-31
    100, New Bridge Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 47
    ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
    02658963
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 48
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE LIMITED - 1986-05-01
    ROLLS-ROYCE (1971) LIMITED - 1977-03-21
    Kings Place, 90 York Way, London, England
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2025-10-01 ~ 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
parent relation
Company in focus

ALPHA PARTNERS LEASING LIMITED

Period: 2000-12-28 ~ now
Company number: 04133746
Registered name
ALPHA PARTNERS LEASING LIMITED - now
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
    1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • ALPHA PARTNERS LEASING LIMITED
    S
    Registered number 04133746
    1, 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
    1, Brewer's Green, London, United Kingdom, SW1H 0RH
    Limited By Shares in Companies House, England
    CIF 3
  • ALPHA PARTNERS LEASING LIMITED
    S
    Registered number 04133746
    1, Brewer's Green, London, United Kingdom, SW1H 0RH
    Limited By Shares in Companies House, England
    CIF 4
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6
    Private Limited Company in England & Wales, England
    CIF 7
    Private Limited Company in England And Wales, England
    CIF 8
  • ALPHA PARTNERS LEASING LIMITED
    S
    Registered number 04133746
    1, Brewer's Green, London, United Kingdom, SW1H ORH
    Limited By Shares in Companies House, England
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    AETHER ASSET MANAGEMENT SERVICES LIMITED
    13717946
    1 Brewer's Green, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ALPHA LEASING (NO. 12) LIMITED
    10777037 11566476... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ALPHA LEASING (NO. 14) LIMITED
    11566476 10777037... (more)
    1 Brewer's Green, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ALPHA LEASING (NO. 4) LIMITED
    04213113 11566476... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ALPHA LEASING (NO.10) LIMITED
    09315873 09800195... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    ALPHA LEASING (NO.11) LIMITED
    09800195 09315873... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    ALPHA LEASING (NO.9) LIMITED
    08071929 08068611... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
    ALPHA LEASING LIMITED
    03780079
    1 Brewer's Green, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    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
    BETA ONE HOLDING LIMITED
    13715198
    1 Brewer's Green, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    HYPHEN HOLDINGS LIMITED
    12319568
    1 Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-02-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ROLLS-ROYCE & PARTNERS FINANCE LIMITED
    - now 02159897
    MULTIRIVAL LIMITED - 1989-04-20
    1 Brewer's Green, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    RRPF ASSET MANAGEMENT SERVICES LIMITED
    12358130
    1 Brewers Green, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    RRPF ENGINE LEASING (NO.2) LIMITED
    - now 02873019
    ALNERY NO. 1321 LIMITED - 1994-01-06
    1 Brewer's Green, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.