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
22
- 1
Davies, Philip John
Individual (3 offsprings)Officer2010-07-15 ~ 2011-06-09OF - Secretary → CIF 0 - 2
Poxon, Noel George
Company Director born in December 1944Individual (7 offsprings)Officer2007-11-01 ~ 2011-07-31OF - Director → CIF 0 - 3
Roper, Matthew
Born in June 1980Individual (9 offsprings)Officer2023-07-31 ~ nowOF - Director → CIF 0 - 4
Stone, Roger Harold
Company Director born in January 1948Individual (13 offsprings)Officer2007-11-01 ~ 2012-04-01OF - Director → CIF 0 - 5
Frewer, Rachelle Ann
Accountant born in June 1973Individual (20 offsprings)Officer2015-07-06 ~ 2016-11-17OF - Director → CIF 0 - 6
Price, Nicholas John
Company Director born in August 1964Individual (18 offsprings)Officer2012-03-01 ~ 2015-07-06OF - Director → CIF 0Price, Nicholas John
Individual (18 offsprings)Officer2011-09-01 ~ 2015-07-06OF - Secretary → CIF 0 - 7
Thomson, David Peter
Company Director born in February 1963Individual (13 offsprings)Officer2014-03-25 ~ 2021-03-01OF - Director → CIF 0 - 8
Bartley, Paul Robert Matthew
Banker born in March 1965Individual (21 offsprings)Officer2008-02-25 ~ 2016-06-30OF - Director → CIF 0 - 9
Dramby, Thomas George
Finance born in March 1955Individual (16 offsprings)Officer2007-11-01 ~ 2013-10-11OF - Director → CIF 0 - 10
Chan, Stan Choong Fai
Company Director born in April 1965Individual (24 offsprings)Officer2007-09-21 ~ 2010-07-15OF - Director → CIF 0Chan, Stan Choong Fai
Company DirectorIndividual (24 offsprings)Officer2007-10-19 ~ 2010-07-15OF - Secretary → CIF 0 - 11
Dwyer, Maurice John
Individual (20 offsprings)Officer2007-09-21 ~ 2007-10-19OF - Secretary → CIF 0 - 12
Comrie, James Edward
Born in June 1974Individual (1 offspring)Officer2025-03-13 ~ nowOF - Director → CIF 0 - 13
Carver, Ryan John
Born in November 1984Individual (20 offsprings)Officer2018-10-08 ~ nowOF - Director → CIF 0 - 14
Sainsbury, Adrian John
Banker born in March 1968Individual (40 offsprings)Officer2013-10-14 ~ 2020-09-21OF - Director → CIF 0 - 15
Barley, Michael James
Director born in April 1957Individual (32 offsprings)Officer2007-09-24 ~ 2010-04-01OF - Director → CIF 0 - 16
Townend, Philip
Head Of Credit born in December 1960Individual (1 offspring)Officer2013-10-24 ~ 2025-03-13OF - Director → CIF 0 - 17
Plant, David Allan
Accountant born in May 1978Individual (13 offsprings)Officer2016-11-17 ~ 2018-09-30OF - Director → CIF 0 - 18
Davies, Neil Geoffrey
Director born in August 1957Individual (17 offsprings)Officer2007-11-01 ~ 2023-07-31OF - Director → CIF 0 - 19
Mcnamara, Mary Jane
Managing Director born in August 1960Individual (42 offsprings)Officer2010-04-19 ~ 2013-07-31OF - Director → CIF 0 - 20
CLOSE BROTHERS LIMITED
00195626Close Brothers Group Plc, 10 Crown Place, London, United KingdomActive Corporate (61 parents, 25 offsprings)Person with significant control2016-04-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 21
INGLEBY HOLDINGS LIMITED
0031420555 Colmore Row, Birmingham, West MidlandsActive Corporate (48 parents, 634 offsprings)Officer2007-09-20 ~ 2007-09-21OF - Director → CIF 0 - 22
INGLEBY NOMINEES LIMITED
0185652655 Colmore Row, Birmingham, West MidlandsActive Corporate (41 parents, 890 offsprings)Officer2007-09-20 ~ 2007-09-21OF - Secretary → CIF 0
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
- Registered number 06377532
CLOSE LEASING LIMITED
InfoJackson House, Sibson Road, Sale M33 7RRPRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0 CLOSE LEASING LIMITED
SRegistered number missingOlympic Court Third Avenue, Olympic Court, Third Avenue, Trafford Park, Manchester, England, M17 1APLimited CompanyCIF 1CLOSE LEASING LIMITED
SRegistered number missingOlympic Court, Third Avenue, Trafford Park Village, Manchester, England, M17 1APLimited CompanyCIF 2CLOSE LEASING LIMITED
SRegistered number 06377532Olympic Court, Olympic Court, Third Avenue, Trafford Park Village, Manchester, England, M17 1APPrivate Limited Company in Cardiff Companies Registry, EnglandCIF 3
Offspring entities and appointments
15
- 1LISTER SQUARE (NO. 59) LIMITED - 2011-10-21C/o Locogen Ltd, 4 West Silvermills Lane, Edinburgh, ScotlandActive Corporate (15 parents)Person with significant control2016-08-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 3
CAIRNHILL WINDFARM LIMITED
SC341846272 Bath Street, Glasgow, ScotlandActive Corporate (12 parents, 2 offsprings)Person with significant control2021-12-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4SNRDCO 3044 LIMITED - 2011-01-12Olympic Court Third Avenue, Trafford Park Village, ManchesterDissolved Corporate (9 parents)Person with significant control2016-04-14 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 5
CRIGGIE RENEWABLES LTD
SC492031272 Bath Street, GlasgowActive Corporate (6 parents)Person with significant control2017-12-07 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 7
DENMOSS WIND LIMITED
SC510253272 Bath Street, Glasgow, ScotlandActive Corporate (8 parents)Person with significant control2020-06-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 8
EYE RENEWABLES LTD
SC426059272 Bath Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2018-12-21 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 9
EYE VALLEY ENERGY LTD
SC358242272 Bath Street, Glasgow, ScotlandActive Corporate (13 parents)Person with significant control2018-12-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 10LEDGE 1107 LIMITED - 2013-01-22Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2023-07-11CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 11
HILTON GREEN ENERGY LIMITED
SC465731272 Bath Street, Glasgow, ScotlandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-11-29CIF 10 - Ownership of shares – 75% or more → OE2020-01-13 ~ 2020-01-13CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2021-12-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 12
MARYLAND RENEWABLES LTD
SC492033272 Bath Street, GlasgowActive Corporate (6 parents)Person with significant control2017-12-07 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 13TORMEYWHEEL WIND FARM LIMITED - 2005-11-16C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2017-09-26CIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 17 - Has significant influence or control → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-12 ~ 2017-09-26CIF 3 - Ownership of shares – 75% or more → OE
- 14
WINDLINE (CAIRNBEG) LIMITED
SC44556422 Stafford Street, EdinburghActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-20CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 15WIND LINE LIMITED - 2013-03-01272 Bath Street, Glasgow, ScotlandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-11-23CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE2017-11-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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