logo
explain how to read the page

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 26
  • 1
    Carlisle, Andrew Marshall
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2010-01-13 ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Bernau, Richard Andrew
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Petken, Gavin Christopher
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2012-03-28 ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, John
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2010-01-14
    OF - Director → CIF 0
  • 6
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2003-12-19 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 7
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (373 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Goldsworthy, Nigel Timothy
    Individual (25 offsprings)
    Officer
    2004-07-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 9
    Grimshaw, Helen Ann, Director
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2012-03-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Boylan, Donal
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2003-12-24 ~ 2009-02-21
    OF - Director → CIF 0
  • 11
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-09-27 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 12
    Arundell, Mark Richard Harris
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2004-09-06 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Griffin, Karl
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Bolger, Philip
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2003-12-24 ~ 2004-09-03
    OF - Director → CIF 0
  • 15
    Wilson, Hylda Irene
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2003-12-19 ~ 2004-09-06
    OF - Director → CIF 0
    2007-05-25 ~ 2008-05-05
    OF - Director → CIF 0
  • 16
    Brady, Mark
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2003-12-24 ~ 2021-03-10
    OF - Director → CIF 0
  • 17
    Hogan, Denis
    Born in April 1966
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2012-03-28
    OF - Director → CIF 0
  • 18
    Peacock, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 19
    Ennis, Catharine
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    East, David Warren Arthur
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 22
    Healy, Diarmuid
    Born in December 1968
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 23
    Barrett, Peter John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2003-12-24 ~ 2005-05-05
    OF - Director → CIF 0
  • 24
    Garrett, Mark
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2003-12-24 ~ 2004-09-06
    OF - Director → CIF 0
    2008-05-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 25
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2004-09-06 ~ 2014-11-04
    OF - Director → CIF 0
  • 26
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2014-03-19 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GATE LEASING LIMITED

Period: 2003-12-19 ~ 2022-09-27
Company number: 05000724
Registered name
GATE LEASING LIMITED - Dissolved
Recent Standard Industrial Classification
64910 - Financial Leasing
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • GATE LEASING LIMITED
    Info
    Registered number 05000724
    62 Buckingham Gate, London SW1E 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 and dissolved on 2022-09-27 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.