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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
Active 4
  • 1
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Enser-wight, Sebastian James
    Chief Strategy Officer born in July 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Embley, Deborah Jayne
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Kessler, Samuel Robert
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Taviansky, Leon
    Chief Executive Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Patel, Rupa Pravin
    General Counsel born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-05-21
    OF - Director → CIF 0
    Patel, Rupa
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 6
    Goldberg, Helen Judith
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 7
    Booker, Anthony John
    Director born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 8
    Oldham, Andrew
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2008-07-17
    OF - Director → CIF 0
  • 9
    Dunning, Aiden John
    Legal Director born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2014-10-17
    OF - Director → CIF 0
    Dunning, Aiden John
    Lawyer
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 10
    Thomas, Nicholas Paul
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2013-10-15
    OF - Director → CIF 0
  • 11
    Shaw, Helen Sarah
    General Counsel born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-01-08
    OF - Director → CIF 0
    Shaw, Helen Sarah
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 12
    Punter, Clive
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-08-11
    OF - Director → CIF 0
parent relation
Company in focus

EXTERION LEASING (UK) LIMITED

Previous name
CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
Standard Industrial Classification
64910 - Financial Leasing

  • EXTERION LEASING (UK) LIMITED
    Info
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    Registered number 06423332
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.