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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 3
  • 1
    Frost, James Edward Ernest
    Born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ now
    OF - Director → CIF 0
    Frost, James Edward Ernest
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ now
    OF - Secretary → CIF 0
    Mr James Edward Ernest Frost
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hughes, Michael Richard
    Born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Hughes
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (225 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wooldridge, David James
    Risk Director born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2018-06-29
    OF - Director → CIF 0
    Mr David James Wooldridge
    Born in July 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dobson, Peter Matthew
    Ceo born in August 1964
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Parsons, Martin
    Sales Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Rodgers, Michael
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Canham, Timothy Philip
    Sales Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2007-10-18
    OF - Director → CIF 0
  • 6
    Ergenzinger, Till
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Mrs Marjorie Frost
    Born in April 1927
    Individual
    Person with significant control
    icon of calendar 2019-05-28 ~ 2022-12-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL LEASING LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • UNIVERSAL LEASING LIMITED
    Info
    Registered number 05389929
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.