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
    2010-05-18 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Shamsuddin, Lee
    Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2011-05-16
    OF - Director → CIF 0
  • 2
    Shamsuddin, Marie
    Shareholder born in September 1972
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2010-05-18
    OF - Director → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 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 BAF GROUP PLC - 2008-03-17
THE ZURICH GROUP PLC - 2008-02-01
Standard Industrial Classification
6521 - Financial Leasing

  • THE LEASING COMPANY PLC
    Info
    THE BAF GROUP PLC - 2008-03-17
    THE ZURICH GROUP PLC - 2008-02-01
    Registered number 06260155
    Po 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.