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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 12
  • 1
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2007-10-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2018-02-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    North, Piers Michael
    Born in January 1976
    Individual (62 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 7
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (387 offsprings)
    Officer
    2018-02-28 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (90 offsprings)
    Officer
    2007-10-05 ~ 2018-02-28
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (90 offsprings)
    Officer
    2007-10-05 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 10
    REACH NETWORK MEDIA LIMITED
    - now 04086475
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07 04086475
    NORTHERN & SHELL NETWORK LIMITED - 2018-03-02 04086475
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 12
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TM LEASING LIMITED

Period: 2018-03-02 ~ now
Company number: 06391524
Registered names
TM LEASING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TM LEASING LIMITED
    Info
    NORTHERN & SHELL LEASING LIMITED - 2018-03-02
    Registered number 06391524
    One Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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