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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 14
  • 1
    Blase, Stephen
    Banker born in August 1966
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Director → CIF 0
  • 2
    Chong, Kevin Kian Ming
    Banker born in February 1972
    Individual (18 offsprings)
    Officer
    2006-08-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Catt, Raymond Michael
    Banker born in May 1966
    Individual (9 offsprings)
    Officer
    2006-08-04 ~ 2006-08-21
    OF - Director → CIF 0
  • 4
    Miller, David
    Individual (170 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Crowther, Alistair James
    Banker born in April 1962
    Individual (10 offsprings)
    Officer
    2006-08-21 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    Beddows, Roy John
    Banker born in November 1957
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Speak, Richard Gibson
    Barrister
    Individual (26 offsprings)
    Officer
    2006-08-04 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 8
    Stone, Michael Rhys Watkin
    Banker born in February 1957
    Individual (21 offsprings)
    Officer
    2006-08-04 ~ 2006-08-21
    OF - Director → CIF 0
  • 9
    Vardy, Richard John
    Chartered Secretary
    Individual (43 offsprings)
    Officer
    2006-08-21 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 10
    Horn, Graham Mackenzie
    Banker born in March 1964
    Individual (6 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Director → CIF 0
    Horn, Graham Mackenzie
    Banker
    Individual (6 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 11
    Farrow, Jean Eileen
    Company Secretary born in December 1946
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2006-08-04
    OF - Director → CIF 0
    Farrow, Jean Eileen
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 12
    Collins, James Stephen
    Head Of Finance born in May 1985
    Individual (10 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Birch, Brian Charles
    Banker born in July 1958
    Individual (9 offsprings)
    Officer
    2006-08-04 ~ 2006-08-21
    OF - Director → CIF 0
  • 14
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 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

PEA LEASING LIMITED

Period: 2006-07-20 ~ 2021-03-15
Company number: 05882234
Registered name
PEA LEASING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PEA LEASING LIMITED
    Info
    Registered number 05882234
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 and dissolved on 2021-03-15 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.