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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
    Radley, Matthew Peter
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 2
    Rice, David Marcus John
    Individual (28 offsprings)
    Officer
    2006-11-14 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 3
    Bullier, Sandra Vanessa
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Simon Alvin
    Accountant born in August 1974
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ 2023-07-27
    OF - Director → CIF 0
  • 5
    Mccarthy, Aodhan James Garrett
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Mahmood, Michelle Juanita
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Egbune, Jane Nkechi
    Individual (22 offsprings)
    Officer
    2007-07-24 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 8
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (23 offsprings)
    Officer
    2006-11-14 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Ignatius, Mark
    Individual (14 offsprings)
    Officer
    2008-09-19 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 10
    Jacqmarcq, Pierre
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2025-11-18
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-11-14 ~ 2006-11-14
    OF - Nominee Secretary → CIF 0
  • 12
    CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
    - now 05998015
    CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
    Broadwalk House, 5 Appold Street, London
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-11-14 ~ 2006-11-14
    OF - Nominee Director → CIF 0
  • 14
    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
    2013-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

S32 LEASING COMPANY LTD

Period: 2006-11-14 ~ now
Company number: 05997392
Registered name
S32 LEASING COMPANY LTD - now
Standard Industrial Classification
99999 - Dormant Company

  • S32 LEASING COMPANY LTD
    Info
    Registered number 05997392
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.