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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Thomson, David Peter
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2014-03-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Bartley, Paul Robert Matthew
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2008-02-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Townend, Philip
    Head Of Credit born in December 1960
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2025-03-13
    OF - Director → CIF 0
  • 4
    Comrie, James Edward
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Chan, Stan Choong Fai
    Born in April 1965
    Individual (29 offsprings)
    Officer
    2007-09-21 ~ 2010-07-15
    OF - Director → CIF 0
    Chan, Stan Choong Fai
    Individual (29 offsprings)
    Officer
    2007-10-19 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 6
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2013-10-14 ~ 2020-09-21
    OF - Director → CIF 0
  • 7
    Poxon, Noel George
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Roper, Matthew
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Price, Nicholas John
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2015-07-06
    OF - Director → CIF 0
    Price, Nicholas John
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 10
    Mcareavey, Ciaran Gerard
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Stone, Roger Harold
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Davies, Philip John
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 14
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2010-04-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Frewer, Rachelle Ann
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2015-07-06 ~ 2016-11-17
    OF - Director → CIF 0
  • 16
    Dwyer, Maurice John
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 17
    Barley, Michael James
    Born in April 1957
    Individual (32 offsprings)
    Officer
    2007-09-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Plant, David Allan
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2016-11-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Dramby, Thomas George
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2007-11-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 20
    Brill, Tiffany
    Individual (3 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Secretary → CIF 0
  • 21
    Davies, Neil Geoffrey
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2007-09-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 23
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2007-09-20 ~ 2007-09-21
    OF - Director → CIF 0
parent relation
Company in focus

CLOSE LEASING LIMITED

Period: 2007-09-20 ~ now
Company number: 06377532
Registered name
CLOSE LEASING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CLOSE LEASING LIMITED
    Info
    Registered number 06377532
    Jackson House, Sibson Road, Sale M33 7RR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • CLOSE LEASING LIMITED
    S
    Registered number missing
    Olympic Court Third Avenue, Olympic Court, Third Avenue, Trafford Park, Manchester, England, M17 1AP
    Limited Company
    CIF 1
  • CLOSE LEASING LIMITED
    S
    Registered number missing
    Olympic Court, Third Avenue, Trafford Park Village, Manchester, England, M17 1AP
    Limited Company
    CIF 2
  • CLOSE LEASING LIMITED
    S
    Registered number 06377532
    Olympic Court, Olympic Court, Third Avenue, Trafford Park Village, Manchester, England, M17 1AP
    Private Limited Company in Cardiff Companies Registry, England
    CIF 3
  • CLOSE LEASING LIMITED
    S
    Registered number 06377532
    Olympic Court, Third Avenue, Trafford Park, Manchester, England, M17 1AP
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in Uk Register Of Companies, England
    CIF 8
  • CLOSE LEASING LIMITED
    S
    Registered number 06377532
    Olympic Court, Third Avenue, Trafford Park Village, Manachester, M17 1AP
    Private Limited Company in Comapnies House, England & Wales
    CIF 9 CIF 10
  • CLOSE LEASING LIMITED
    S
    Registered number 06377532
    Olympic Court Third Avenue, Trafford Park Village, Manchester, England, M17 1AP
    Private Limited Company in Companies House, England
    CIF 11 CIF 12
  • CLOSE LEASING LIMITED
    S
    Registered number 06377532
    Olympic Court, Third Avenue, Trafford Park Village, Manchester, United Kingdom, M17 1AP
    Limited By Shares in Companies House, United Kingdom
    CIF 13
    Private Limited Company in Companies House, England
    CIF 14 CIF 15
  • CLOSE LEASING LIMITED
    S
    Registered number 06377532
    Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, England, KT6 7EL
    Limited Company in Uk Companies House, England
    CIF 16
  • WWS RENEWABLES LLP
    S
    Registered number 06377532
    C/o Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL
    Limited Liability Partnership in Cardiff Companies Registry, England
    CIF 17
  • CLOSE LEASING LIMITED (COMPANY NO 06377532)
    S
    Registered number 06377532
    Olympic Court Third Avenue, Trafford Park Village, Manchester, United Kingdom, M17 1AP
    Corporate in Companies House, England
    CIF 18
  • CLOSE LEASING LIMITED (COMPANY NO 06377532)
    S
    Registered number 06377532
    Tolworth Tower, Ewell Road, Tolworth, Surbiton, Surrey, United Kingdom, KT6 7EL
    Corporate in Companies House, England
    CIF 19
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    BEN MOR HYDRO LIMITED
    - now SC403273
    LISTER SQUARE (NO. 59) LIMITED - 2011-10-21
    C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BRADLEY WIND ENERGY LIMITED
    - now SC480578 SC669069
    GCR WIND FARM LIMITED - 2014-07-04
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    CAIRNHILL WINDFARM LIMITED
    SC341846
    48 West George Street, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ 2026-06-16
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CLL I LIMITED
    - now 07448647
    SNRDCO 3044 LIMITED - 2011-01-12
    Olympic Court Third Avenue, Trafford Park Village, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CRIGGIE RENEWABLES LTD
    SC492031
    48 West George Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-12-07 ~ 2026-04-02
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    CULSALMOND AIR LIMITED
    - now SC491496 SC478975
    CULSALMOND AIR PRODUCTION LIMITED - 2014-12-04
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DENMOSS WIND LIMITED
    SC510253
    48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2020-06-10 ~ 2026-04-02
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EYE RENEWABLES LTD
    SC426059
    48 West George Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2026-04-02
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    EYE VALLEY ENERGY LTD
    SC358242
    48 West George Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2018-12-21 ~ 2026-04-02
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    HILL OF BLAIRFOWL WIND FARM LIMITED
    - now SC439647
    LEDGE 1107 LIMITED - 2013-01-22
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-11
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    HILTON GREEN ENERGY LIMITED
    SC465731
    48 West George Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2020-01-13 ~ 2020-01-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2021-12-23 ~ 2026-04-02
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-11-29
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    MARYLAND RENEWABLES LTD
    SC492033
    48 West George Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-12-07 ~ 2026-04-02
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    TORMYWHEEL WIND FARM LIMITED
    - now SC272942
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-12 ~ 2017-09-26
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    WINDLINE (CAIRNBEG) LIMITED
    SC445564
    22 Stafford Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-20
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    WINDLINE (PEATTIE) LIMITED
    - now SC440902
    WIND LINE LIMITED - 2013-03-01
    48 West George Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2017-11-23 ~ 2026-04-02
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-11-23
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.