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
    Allen, Peter James
    Accountant born in April 1978
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Thomas Arthur
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hely, Justin Christopher
    Uk General Manager born in September 1978
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    GENESIS CANCER CARE UK LIMITED - now
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Collins, Dan Jacob
    Director born in August 1974
    Individual
    Officer
    2015-07-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Cockcroft, Rupert
    Chief Executive born in April 1963
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2012-09-24
    OF - Director → CIF 0
    Cockcroft, Rupert
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 4
    Rolfo, Aldo
    Director born in September 1961
    Individual
    Officer
    2018-04-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Adkin, Stephen
    Private Equity Principal born in November 1971
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2015-07-01
    OF - Director → CIF 0
    Adkin, Stephen
    Private Equity Principal
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 6
    White, John Craig Uttermare
    Company Director born in December 1962
    Individual
    Officer
    2017-08-04 ~ 2019-10-24
    OF - Director → CIF 0
  • 7
    Dalton, Antonia Jacqueline
    Director born in February 1983
    Individual
    Officer
    2015-07-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    Pickett, Aaron
    Individual
    Officer
    2015-09-18 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 9
    Bird, Stephen Eric
    Chief Executive born in February 1962
    Individual (10 offsprings)
    Officer
    2014-07-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Lander, Lorraine Elizabeth
    Chief Finance Officer born in December 1967
    Individual (8 offsprings)
    Officer
    2014-07-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Porter, Ford David
    Private Equity Principal born in May 1951
    Individual (49 offsprings)
    Officer
    2009-01-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Brookes, Nicola
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 13
    Lomax, Mark
    Director born in January 1975
    Individual
    Officer
    2017-03-21 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Allen, Michael John
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 15
    Gunning, Peter Harold
    Company Director born in February 1968
    Individual
    Officer
    2016-11-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 16
    Todhunter, Nicholas John
    Director born in August 1968
    Individual
    Officer
    2015-07-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 17
    Briggs, Richard
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 18
    Mcarthur, James Stewart
    Director born in June 1988
    Individual (10 offsprings)
    Officer
    2019-03-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Gill, Christopher James
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 20
    Budden, Neil Christopher
    Finance Director born in August 1981
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-23 ~ 2009-01-08
    PE - Secretary → CIF 0
  • 22
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-23 ~ 2009-01-08
    PE - Director → CIF 0
parent relation
Company in focus

GCCUK LEASING LIMITED

Previous names
CPUK LEASING LIMITED - 2015-10-06
STILLNESS 941 LIMITED - 2009-01-14
Standard Industrial Classification
64910 - Financial Leasing
86101 - Hospital Activities

  • GCCUK LEASING LIMITED
    Info
    CPUK LEASING LIMITED - 2015-10-06
    STILLNESS 941 LIMITED - 2009-01-14
    Registered number 06730985
    Wilson House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX
    Private Limited Company incorporated on 2008-10-23 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.