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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 19
  • 1
    Sommerville, Niall Charles
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Mckinney, James
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ 2014-05-14
    OF - Director → CIF 0
  • 3
    Lawrence, Tamzin Amanda
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Arthur, Roy Neil
    Born in December 1948
    Individual (184 offsprings)
    Officer
    2014-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Savjani, Nita Ramesh
    Born in October 1980
    Individual (134 offsprings)
    Officer
    2016-12-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Grotowski, Bogusz Andrzej
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2008-12-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Joiner, Anton Charles
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2014-05-14 ~ 2016-11-28
    OF - Director → CIF 0
  • 8
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (78 offsprings)
    Officer
    2008-12-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Schwarz, Kurt Henry
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2010-07-23 ~ 2013-04-03
    OF - Director → CIF 0
  • 10
    Qayyum, Abdul
    Born in September 1987
    Individual (37 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 11
    Monkarsh, Brian Mitchell
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2011-04-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Sackman, Julie Isen
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2008-12-22 ~ 2010-05-20
    OF - Director → CIF 0
  • 13
    Chen, Jie
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2008-12-22 ~ 2010-07-12
    OF - Director → CIF 0
  • 14
    Cromer, Frederick
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 15
    Chase, Gordon James
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2014-05-14 ~ 2025-03-11
    OF - Director → CIF 0
  • 16
    65, St Stephens Green, Dublin 2, Ireland
    Corporate (11 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
  • 17
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2008-12-22 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 19
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITNEY UK LEASING LIMITED

Period: 2008-12-22 ~ now
Company number: 06778272
Registered name
WHITNEY UK LEASING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WHITNEY UK LEASING LIMITED
    Info
    Registered number 06778272
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-22 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.