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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 5
  • 1
    Kemp, Andrew John
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 334 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 2
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 3
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 7
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 8
    Smallwood, James Douglas Mortimer
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 11
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 12
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 14
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2010-07-19
    OF - Director → CIF 0
  • 15
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 16
    Peters, Stephen John
    Financial Controller born in August 1953
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2006-02-21
    OF - Director → CIF 0
    Peters, Stephen John
    Banker born in August 1953
    Individual
    icon of calendar 2007-11-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 18
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Aitken, Joe
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 20
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2007-11-05
    OF - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-20 ~ 2002-05-28
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-20 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEONY LEASING LIMITED

Previous name
BELLBUY LIMITED - 2003-03-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PEONY LEASING LIMITED
    Info
    BELLBUY LIMITED - 2003-03-11
    Registered number 04442275
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2002-05-20 and dissolved on 2021-01-22 (18 years 8 months). The company status is Dissolved.
    CIF 0
  • PEONY LEASING LIMITED
    S
    Registered number 04442275
    icon of address25, Gresham Street, London, United Kingdom, EC2V 7HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.