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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 1
  • Clifford, Martin Thomas
    Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Shamsuddin, Marie
    Shareholder born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2010-05-18
    OF - Director → CIF 0
  • 2
    Shamsuddin, Lee
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2007-05-25 ~ 2008-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LEASING COMPANY PLC

Previous names
THE ZURICH GROUP PLC - 2008-02-01
THE BAF GROUP PLC - 2008-03-17
Standard Industrial Classification
6521 - Financial Leasing

Related profiles found in government register
  • THE LEASING COMPANY PLC
    Info
    THE ZURICH GROUP PLC - 2008-02-01
    THE BAF GROUP PLC - 2008-02-01
    Registered number 06260155
    icon of addressPo Box 502 South Preston, Preston PR5 5GA
    PUBLIC LIMITED COMPANY incorporated on 2007-05-25 and dissolved on 2022-12-21 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • THE LEASING COMPANY PLC
    S
    Registered number missing
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
    CIF 1
  • THE LEASING COMPANY PLC
    S
    Registered number missing
    icon of addressFirst Floor, 4-6 Ribbleton Ave, Preston, Lancs, United Kingdom, PR1 5RY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    REEDS (UK) LTD - 2008-03-25
    ASSET REFINANE LTD - 2008-05-08
    icon of addressHeskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-28 ~ 2008-12-19
    CIF 1 - Director → ME
  • 2
    icon of addressBlock N1 East Terrace, Euxton, Chorley, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-05 ~ 2009-06-18
    CIF 3 - Director → ME
    Officer
    icon of calendar 2009-06-05 ~ 2009-06-18
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.