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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 32
  • 1
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Spasevski, Danny
    Associate Director born in August 1981
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Durham, Timothy Sebastian
    Born in November 1962
    Individual (39 offsprings)
    Officer
    2014-02-17 ~ 2020-04-23
    OF - Director → CIF 0
  • 5
    Weightman, David John
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2013-01-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Byatt, Andrew Thomas
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Byatt, Andrew Thomas
    Born in March 1978
    Individual (9 offsprings)
    2013-04-11 ~ 2014-02-17
    OF - Director → CIF 0
  • 7
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 8
    Cifali, Deloshinee
    Accountant born in December 1981
    Individual (17 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Slattery, Sharon Noelle
    Individual (198 offsprings)
    Officer
    2005-05-16 ~ 2013-01-04
    OF - Nominee Secretary → CIF 0
  • 10
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-01-04
    OF - Director → CIF 0
  • 11
    Basing, Anthony Mark
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2005-05-18 ~ 2009-09-07
    OF - Director → CIF 0
  • 12
    Higgins, Peter
    Director born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 13
    Foad, Allan Robert
    Born in April 1949
    Individual (126 offsprings)
    Officer
    2005-05-16 ~ 2005-10-31
    OF - Nominee Director → CIF 0
  • 14
    Grant, Mark Andrew
    Director born in July 1962
    Individual (109 offsprings)
    Officer
    2005-05-18 ~ 2005-06-16
    OF - Director → CIF 0
  • 15
    O'donnell, Benjamin Maurice
    Funds Management born in June 1975
    Individual (12 offsprings)
    Officer
    2020-02-06 ~ 2020-10-16
    OF - Director → CIF 0
  • 16
    Tricarico, Luigi
    Banker born in August 1970
    Individual (21 offsprings)
    Officer
    2013-01-04 ~ 2013-04-11
    OF - Director → CIF 0
  • 17
    Cooke, Timothy John
    Director born in September 1959
    Individual (125 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 18
    Doornenbal, Emily Jane
    Individual (26 offsprings)
    Officer
    2013-04-11 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 19
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (18 offsprings)
    Officer
    2013-01-04 ~ 2016-06-13
    OF - Director → CIF 0
  • 20
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-01-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 21
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2005-05-18 ~ 2006-11-15
    OF - Director → CIF 0
  • 22
    Herbert, Jon Mark
    Director born in October 1962
    Individual (112 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 23
    Williams, Richard Owen
    Director Ship Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2012-04-26 ~ 2013-01-04
    OF - Director → CIF 0
  • 24
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2014-02-17 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 25
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2012-04-26 ~ 2013-01-04
    OF - Director → CIF 0
  • 26
    Cook, Stephen Wesley
    Company Officer born in February 1960
    Individual (52 offsprings)
    Officer
    2016-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2005-05-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 28
    Miles, Peter Bernard
    Born in May 1945
    Individual (120 offsprings)
    Officer
    2005-05-16 ~ 2005-08-26
    OF - Nominee Director → CIF 0
  • 29
    Sims, Michael
    Banker born in May 1986
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 30
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (115 offsprings)
    Officer
    2005-05-18 ~ 2008-05-21
    OF - Director → CIF 0
  • 31
    Alison, Sophia Isabella
    Managing Director, Risk Team born in December 1982
    Individual (13 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 32
    MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    08253772 11179876... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACQUARIE UK PASSENGER LEASING LIMITED

Period: 2013-01-09 ~ 2024-12-03
Company number: 05452920
Registered names
MACQUARIE UK PASSENGER LEASING LIMITED - Dissolved
LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09 05148075... (more)
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    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.