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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
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED - 2016-02-19
    BARCELONA BIDCO LIMITED - 2014-04-25
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Partridge, Roger Graham
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Lyall-cottle, Simon William
    Investment Executive born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2015-01-05
    OF - Director → CIF 0
  • 3
    Leggett, Kevan Paul
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Sharma, Sanjeev
    Solicitor born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Bird, David Alan
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Fleming, Paul Scott
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 7
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2012-10-24
    OF - Director → CIF 0
  • 8
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Snodgrass, Alexander Neville
    Investment Manager born in December 1980
    Individual
    Officer
    icon of calendar 2012-02-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Graham, Roderick Neil
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Jones, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    Stewart, Richard Edward Marcel
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Opperman, Peter Adam Ernest
    Non Executive Chairman born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 15
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 16
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 17
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-27 ~ 2008-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

LEASEDRIVE GROUP LIMITED

Previous name
SHOO 420 LIMITED - 2008-08-26
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
    icon of address1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 and dissolved on 2019-05-09 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • LEASEDRIVE GROUP LIMITED
    S
    Registered number 6632596
    icon of addressNumber 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
Active 1
  • TMGH BIDCO LIMITED - 2007-03-12
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.