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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 23
  • 1
    Partridge, Roger Graham
    Director born in May 1957
    Individual (23 offsprings)
    Officer
    2008-08-29 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (32 offsprings)
    Officer
    2008-08-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stewart, Richard Edward Marcel
    Director born in June 1972
    Individual (17 offsprings)
    Officer
    2008-08-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (27 offsprings)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Graham, Roderick Neil
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2008-08-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Lyall-cottle, Simon William
    Investment Executive born in September 1975
    Individual (37 offsprings)
    Officer
    2013-12-06 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (43 offsprings)
    Officer
    2013-12-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Opperman, Peter Adam Ernest
    Non Executive Chairman born in February 1961
    Individual (55 offsprings)
    Officer
    2008-08-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Fleming, Paul Scott
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 14
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (20 offsprings)
    Officer
    2010-02-22 ~ 2012-10-24
    OF - Director → CIF 0
  • 15
    Sharma, Sanjeev
    Solicitor born in June 1975
    Individual (61 offsprings)
    Officer
    2008-06-27 ~ 2008-08-05
    OF - Director → CIF 0
  • 16
    Snodgrass, Alexander Neville
    Investment Manager born in December 1980
    Individual (5 offsprings)
    Officer
    2012-02-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Bird, David Alan
    Company Director born in July 1960
    Individual (34 offsprings)
    Officer
    2008-08-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 20
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 21
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 22
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2008-06-27 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 23
    ZENITH ACQUISITIONCO 2 LIMITED
    - now 08781175 08820556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED - 2016-02-19
    BARCELONA BIDCO LIMITED - 2014-04-25
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ dissolved
    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
parent relation
Company in focus

LEASEDRIVE GROUP LIMITED

Period: 2008-08-26 ~ 2019-05-09
Company number: 06632596 04626904... (more)
Registered names
LEASEDRIVE GROUP LIMITED - Dissolved 04626904... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09
SHOO 420 LIMITED - 2008-08-26 06662055... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LEASEDRIVE GROUP LIMITED
    Info
    SHOO 420 LIMITED - 2008-08-26
    Registered number 06632596
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 and dissolved on 2019-05-09 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LEASEDRIVE GROUP LIMITED
    S
    Registered number 6632596
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    TMGH BIDCO LIMITED - 2007-03-12
    1 City Square, Leeds
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.