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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 16
  • 1
    Parsons, Martin
    Sales Director born in January 1971
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    Ergenzinger, Till
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Wooldridge, David James
    Risk Director born in July 1960
    Individual (17 offsprings)
    Officer
    2005-03-11 ~ 2018-06-29
    OF - Director → CIF 0
    Mr David James Wooldridge
    Born in July 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rodgers, Michael
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2007-06-07 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Dobson, Peter Matthew
    Ceo born in August 1964
    Individual (8 offsprings)
    Officer
    2007-06-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 6
    Canham, Timothy Philip
    Sales Director born in June 1962
    Individual (5 offsprings)
    Officer
    2005-09-26 ~ 2007-10-18
    OF - Director → CIF 0
  • 7
    Stewart, Simon Jeffrey
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Michael Richard
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Hughes
    Born in November 1957
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Frost, James Edward Ernest
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
    Frost, James Edward Ernest
    Individual (15 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Secretary → CIF 0
    Mr James Edward Ernest Frost
    Born in March 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mrs Marjorie Frost
    Born in April 1927
    Individual (1 offspring)
    Person with significant control
    2019-05-28 ~ 2022-12-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Etheridge, Simon Carr
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Bolton, Carol
    Born in April 1975
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 14
    UNIVERSAL LEASING EOT TRUSTEE LIMITED
    16659271
    Suite 1, Seventh Floor, 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Director → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL LEASING LIMITED

Period: 2005-03-11 ~ now
Company number: 05389929
Registered name
UNIVERSAL LEASING LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • UNIVERSAL LEASING LIMITED
    Info
    Registered number 05389929
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.