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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 25
  • 1
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (53 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 3
    Press, Matthew
    Investment Banker born in September 1967
    Individual (53 offsprings)
    Officer
    2002-12-19 ~ 2006-09-04
    OF - Director → CIF 0
  • 4
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-10-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (37 offsprings)
    Officer
    2002-12-19 ~ 2004-12-14
    OF - Director → CIF 0
  • 6
    Hoyle, Stephen Lewis
    Banker born in September 1955
    Individual (17 offsprings)
    Officer
    2006-09-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Fletcher, Edward Michael
    Individual (56 offsprings)
    Officer
    2002-12-19 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 8
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (65 offsprings)
    Officer
    2003-06-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2002-10-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 10
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Goldsbrough, Christopher Andrew John
    Banker born in October 1975
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 12
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (135 offsprings)
    Officer
    2003-01-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Thorne, Matthew
    Banker born in September 1975
    Individual (10 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (47 offsprings)
    Officer
    2006-04-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Dwyer, Mark James
    Solicitor born in July 1972
    Individual (13 offsprings)
    Officer
    2002-12-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 16
    Burton, Jennifer Sandra
    Individual (54 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 17
    Wilson, Michael Joseph Patrick
    Banker born in September 1968
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 18
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Thompson, Peter Gordon
    Banker born in April 1965
    Individual (12 offsprings)
    Officer
    2003-01-21 ~ 2008-01-17
    OF - Director → CIF 0
  • 20
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (43 offsprings)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 21
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 22
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual (15 offsprings)
    Officer
    2002-12-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 23
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    23, Great Winchester Street, London, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2002-10-11 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEMPURRITE LEASING LIMITED

Company number: 04560735
Registered names
TEMPURRITE LEASING LIMITED - Dissolved
TRUSHELFCO (NO.2924) LIMITED - 2002-12-18 04056191... (more)
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • TEMPURRITE LEASING LIMITED
    Info
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    Registered number 04560735
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2024-06-30 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • TEMPURRITE LEASING LIMITED
    S
    Registered number 04560735
    Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.