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
    Bartlett, Andrew William
    Individual (77 offsprings)
    Officer
    2005-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bagshaw, Joanne Louise
    Individual (74 offsprings)
    Officer
    2013-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (26 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thorne, Matthew
    Banker born in September 1975
    Individual (9 offsprings)
    Officer
    2018-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    23, Great Winchester Street, London, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Thompson, Peter Gordon
    Banker born in April 1965
    Individual
    Officer
    2003-01-21 ~ 2008-01-17
    OF - Director → CIF 0
  • 2
    Dwyer, Mark James
    Solicitor born in July 1972
    Individual (4 offsprings)
    Officer
    2002-12-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual
    Officer
    2006-04-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (74 offsprings)
    Officer
    2003-01-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Rutherford, Adam Paul
    Individual (52 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 7
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2002-10-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 8
    Kinnersley, Thomas Anthony
    Solicitor born in May 1947
    Individual
    Officer
    2002-12-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    2003-06-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2002-10-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 11
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 12
    Wilson, Michael Joseph Patrick
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    Hoyle, Stephen Lewis
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (9 offsprings)
    Officer
    2002-12-19 ~ 2004-12-14
    OF - Director → CIF 0
  • 15
    Burton, Jennifer Sandra
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 16
    Fletcher, Edward Michael
    Individual
    Officer
    2002-12-19 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 17
    Goldsbrough, Christopher Andrew John
    Banker born in October 1975
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 18
    Press, Matthew
    Investment Banker born in September 1967
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2006-09-04
    OF - Director → CIF 0
  • 19
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2002-10-11 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
  • 20
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEMPURRITE LEASING LIMITED

Previous name
TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
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
Active 1
  • ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.