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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 4
  • 1
    Clifford, Martin Thomas
    Accountant born in April 1954
    Individual (6 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Shamsuddin, Lee
    Finance Director born in March 1969
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Shamsuddin, Marie
    Shareholder born in September 1972
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2010-05-18
    OF - Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2007-05-25 ~ 2008-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LEASING COMPANY PLC

Period: 2008-03-17 ~ 2022-12-21
Company number: 06260155
Registered names
THE LEASING COMPANY PLC - Dissolved
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 BAF GROUP PLC - 2008-03-17
    THE ZURICH GROUP PLC - 2008-03-17
    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
  • THE LEASING COMPANY PLC
    S
    Registered number missing
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
    CIF 1
  • THE LEASING COMPANY PLC
    S
    Registered number missing
    First Floor, 4-6 Ribbleton Ave, Preston, Lancs, United Kingdom, PR1 5RY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ASSET REFINANCE LTD
    - now 05221822
    ASSET REFINANE LTD
    - 2008-05-08 05221822
    REEDS (UK) LTD
    - 2008-03-25 05221822
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-28 ~ 2008-12-19
    CIF 1 - Director → ME
  • 2
    BUSINESS RESCUE & FINANCE LIMITED
    06924995
    Block N1 East Terrace, Euxton, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ 2009-06-18
    CIF 3 - Director → ME
    Officer
    2009-06-05 ~ 2009-06-18
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.