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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 6
  • 1
    Alison, Sophia Isabella
    Managing Director, Risk Team born in December 1982
    Individual (5 offsprings)
    Officer
    2020-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spasevski, Danny
    Associate Director born in August 1981
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cifali, Deloshinee
    Accountant born in December 1981
    Individual (12 offsprings)
    Officer
    2021-05-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mantle, Helen Louise
    Individual (56 offsprings)
    Officer
    2013-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Byatt, Andrew Thomas
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2020-04-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    2005-05-18 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Tricarico, Luigi
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    2013-01-04 ~ 2013-04-11
    OF - Director → CIF 0
  • 3
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 4
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2013-01-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 5
    Weightman, David John
    Born in September 1971
    Individual
    Officer
    2013-01-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Herbert, Jon Mark
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 9
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    2005-05-18 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-01-04
    OF - Director → CIF 0
  • 11
    Williams, Richard Owen
    Director Ship Finance born in October 1959
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2013-01-04
    OF - Director → CIF 0
  • 12
    Sims, Michael
    Banker born in May 1986
    Individual
    Officer
    2018-03-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 13
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2008-05-21
    OF - Director → CIF 0
  • 14
    Slattery, Sharon Noelle
    Individual (19 offsprings)
    Officer
    2005-05-16 ~ 2013-01-04
    OF - Nominee Secretary → CIF 0
  • 15
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 16
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    2005-05-18 ~ 2005-06-16
    OF - Director → CIF 0
  • 17
    Foad, Allan Robert
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2005-10-31
    OF - Nominee Director → CIF 0
  • 18
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (1 offspring)
    Officer
    2013-01-04 ~ 2016-06-13
    OF - Director → CIF 0
  • 19
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2013-01-04
    OF - Director → CIF 0
  • 20
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2014-02-17 ~ 2020-04-23
    OF - Director → CIF 0
  • 21
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2005-05-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 22
    O'donnell, Benjamin Maurice
    Funds Management born in June 1975
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2020-10-16
    OF - Director → CIF 0
  • 23
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    2012-04-26 ~ 2013-01-04
    OF - Director → CIF 0
  • 24
    Miles, Peter Bernard
    Born in May 1945
    Individual
    Officer
    2005-05-16 ~ 2005-08-26
    OF - Nominee Director → CIF 0
  • 25
    Cook, Stephen Wesley
    Company Officer born in February 1960
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Doornenbal, Emily Jane
    Individual
    Officer
    2013-04-11 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 27
    Byatt, Andrew Thomas
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2013-04-11 ~ 2014-02-17
    OF - Director → CIF 0
parent relation
Company in focus

MACQUARIE UK PASSENGER LEASING LIMITED

Previous name
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MACQUARIE UK PASSENGER LEASING LIMITED
    Info
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    Registered number 05452920
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 and dissolved on 2024-12-03 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.