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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 52
  • 1
    Ball, Stephen Edward
    Born in September 1983
    Individual (18 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Mark Anthony
    Banker born in September 1970
    Individual (14 offsprings)
    Officer
    2009-09-03 ~ 2011-05-10
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    OF - Director → CIF 0
  • 4
    Zass, Roee
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2022-01-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in September 1974
    Individual (10 offsprings)
    Officer
    2014-11-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Montague, Adrian, Sir
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Kolenc, Stanislav Michael
    Investment Professional born in January 1977
    Individual (21 offsprings)
    Officer
    2009-09-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    White, Philip Michael
    Director born in September 1949
    Individual (105 offsprings)
    Officer
    2016-04-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Day, William Joshua
    Finance Director born in May 1975
    Individual (24 offsprings)
    Officer
    2009-09-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 10
    Fingerle, Christian Herbert, Dr
    Managing Director born in January 1975
    Individual (23 offsprings)
    Officer
    2014-11-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Milner, Joanne
    Private Equity born in November 1975
    Individual (19 offsprings)
    Officer
    2010-07-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Szczepaniak, Marissa Ann
    Fund Manager born in December 1980
    Individual (32 offsprings)
    Officer
    2014-11-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 13
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (11 offsprings)
    Officer
    2015-03-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 15
    Ruiz, Juan Vazquez
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Korpancova, Jaroslava
    Managing Director, Direct Investments born in August 1974
    Individual (34 offsprings)
    Officer
    2014-10-21 ~ 2014-11-28
    OF - Director → CIF 0
  • 17
    Leonard, Alexander
    Director born in January 1985
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ 2022-12-13
    OF - Director → CIF 0
  • 18
    Roseke, Kevin Benjamin
    Director, Investments born in June 1982
    Individual (28 offsprings)
    Officer
    2014-10-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 19
    Malan, Paul
    Employee Of Deutsche Bank Ag, London born in September 1970
    Individual (47 offsprings)
    Officer
    2011-05-10 ~ 2014-10-21
    OF - Director → CIF 0
  • 20
    Ruecker, Alexandra Erika
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 21
    White, Alexander Crone
    Engineer born in May 1965
    Individual (13 offsprings)
    Officer
    2009-09-03 ~ 2016-01-29
    OF - Director → CIF 0
  • 22
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 23
    Drew, Rachel Amelia
    Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-08-23 ~ 2021-11-10
    OF - Director → CIF 0
  • 24
    Cortes, Juan Guillermo Cediel
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 25
    Gilbert, Timothy Peter
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2009-09-03 ~ 2014-04-05
    OF - Director → CIF 0
  • 26
    Howard, Keith Robert
    Director born in September 1953
    Individual (23 offsprings)
    Officer
    2009-09-03 ~ 2015-04-28
    OF - Director → CIF 0
  • 27
    Crosbie, Mark John
    Managing Partner Private Equity born in November 1959
    Individual (42 offsprings)
    Officer
    2009-09-03 ~ 2014-10-21
    OF - Director → CIF 0
  • 28
    Willetts, Adrian
    Private Equity born in August 1962
    Individual (26 offsprings)
    Officer
    2009-09-03 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    Pollack, Eliav Gedalia
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 30
    Tataru, Roxana
    Born in June 1989
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 31
    D'anthenay, Pierre Benoist
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2018-05-29 ~ 2023-02-17
    OF - Director → CIF 0
  • 32
    Mcclure, Christopher Bonnar
    Born in November 1963
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mcclure, Christopher Bonnar
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 33
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (30 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 34
    Dugher, Tim Richard
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2015-02-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 36
    Coates, Peter Timothy
    Director born in May 1963
    Individual (44 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 37
    Buffery, Daniel
    Investment Professional born in July 1979
    Individual (13 offsprings)
    Officer
    2014-02-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 38
    Pritchard, Jamie
    Director born in April 1971
    Individual (129 offsprings)
    Officer
    2022-01-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 39
    Stahl, Melchior
    Chief Investment Officer born in January 1960
    Individual (7 offsprings)
    Officer
    2014-11-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 40
    Pieyre, Alexandre
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 41
    Harbora, Adam James
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 42
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    2009-09-03 ~ 2015-12-15
    OF - Director → CIF 0
  • 43
    Mcgurk, Stephen James
    Solicitor born in February 1973
    Individual (13 offsprings)
    Officer
    2009-09-03 ~ 2021-09-01
    OF - Director → CIF 0
    Mcgurk, Stephen James
    Solicitor
    Individual (13 offsprings)
    Officer
    2009-09-03 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 44
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 45
    Mubashir, Syed Ahmed
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 46
    Rose, Stefan Jay
    Born in May 1979
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 47
    Taylor, Robert William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 48
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (57 offsprings)
    Officer
    2014-10-21 ~ 2021-11-10
    OF - Director → CIF 0
  • 49
    Holzer, Christoph
    Investment Manager born in February 1979
    Individual (11 offsprings)
    Officer
    2014-11-28 ~ 2020-01-07
    OF - Director → CIF 0
  • 50
    Francis, Paul Andrew
    Chartered Accountant born in October 1962
    Individual (21 offsprings)
    Officer
    2009-09-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 51
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 52
    PORTERBROOK HOLDINGS II LIMITED
    - now 09251181 09251107... (more)
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England
    Active Corporate (44 parents, 3 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
parent relation
Company in focus

PORTERBROOK LEASING MID COMPANY LIMITED

Period: 2009-09-03 ~ now
Company number: 07007965 02912662
Registered name
PORTERBROOK LEASING MID COMPANY LIMITED - now 02912662
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • PORTERBROOK LEASING MID COMPANY LIMITED
    Info
    Registered number 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2009-09-03 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • PORTERBROOK LEASING MID COMPANY LIMITED
    S
    Registered number 07007965
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England, DE24 8ZS
    Limited By Shares in Companies House, England
    CIF 1
  • PORTERBROOK LEASING MID COMPANY LIMITED
    S
    Registered number 07007965
    Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRODIE HOLDINGS LTD
    SC706476
    23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.