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 4
  • 1
    Hitchcock, Robert Anthony
    Company Director born in January 1986
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
    Hitchcock, Robert Anthony
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Christophe Torres, Ana Maria
    Risk Director born in September 1959
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Poutiainen, Jari Ensio
    Managing Director Of Risk born in August 1966
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Sohlke, Thomas Werner, Dr
    General Manager born in May 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Phillipou, John Edward
    Company Director born in May 1972
    Individual (12 offsprings)
    Officer
    2008-05-21 ~ 2016-05-25
    OF - Director → CIF 0
  • 2
    Ostermann, Kai
    Economist born in January 1968
    Individual
    Officer
    2010-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Laukin, Matthias
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Gerhards, Rudolf
    Director born in January 1950
    Individual
    Officer
    2003-04-11 ~ 2005-05-31
    OF - Director → CIF 0
    Gerhards, Rudolf
    Individual
    Officer
    2003-04-11 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 5
    Leduc, Fabien Leon
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2025-03-31
    OF - Director → CIF 0
    Leduc, Fabien Leon
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 6
    Somerville, Rachel Audrey
    Accountant
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 7
    HansjÜrgens, Georg Hermann Josef
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Hille, Heinz Bernd
    Lawyer born in November 1956
    Individual
    Officer
    2005-05-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 9
    Schroeck, Bernd Willi
    Company Director born in March 1958
    Individual
    Officer
    2005-06-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Dufton, Simon Timothy
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 11
    Douglas, Neil
    Fcma born in September 1960
    Individual
    Officer
    2011-01-28 ~ 2020-02-29
    OF - Director → CIF 0
    Douglas, Neil
    Fcma
    Individual
    Officer
    2007-07-17 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 12
    Stephens, Peter Robert
    Company Director born in February 1949
    Individual
    Officer
    2003-04-11 ~ 2008-05-21
    OF - Director → CIF 0
  • 13
    Ignatzi, Thomas, Dr
    Company Director born in January 1965
    Individual
    Officer
    2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Juengling, Friedrick Immanuel
    Company Director born in June 1957
    Individual
    Officer
    2005-06-30 ~ 2010-11-12
    OF - Director → CIF 0
  • 15
    Frieherr Von Foelkersamb, Ruediger
    Managing Director born in January 1947
    Individual
    Officer
    2003-04-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Hobbs, Julian Martin
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2010-08-02
    OF - Director → CIF 0
  • 17
    The Omnibus Building, Lesbourne Road, Reigate, England
    Corporate
    Person with significant control
    2016-04-10 ~ 2016-04-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEUTSCHE LEASING (UK) LIMITED

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • DEUTSCHE LEASING (UK) LIMITED
    Info
    Registered number 04731436
    C/o Deutsche Leasing (uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey RH1 1LQ
    Private Limited Company incorporated on 2003-04-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • DEUTSCHE LEASING (UK) LTD
    S
    Registered number 04731436
    C/o Deutsche Leasing (uk) Limted, Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
    Corporate in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Deutsche Leasing (uk) Limited Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.