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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 17
  • 1
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Pollack, Eliav Gedalia
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Christopher Bonnar
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mcclure, Christopher Bonnar
    Individual (18 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Pieyre, Alexandre
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (22 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Tataru, Roxana
    Born in June 1989
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Harbora, Adam James
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Born in May 1969
    Individual (171 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Mubashir, Syed Ahmed
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Ruecker, Alexandra Erika
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Rose, Stefan Jay
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Cortes, Juan Guillermo Cediel
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Grant, Mary Alexander
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Montague, Adrian, Sir
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 16
    Ball, Stephen Edward
    Born in September 1983
    Individual (17 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 17
    SODOR HOLDINGS II LIMITED - 2015-02-11 09251107
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Drew, Rachel Amelia
    Director born in June 1976
    Individual
    Officer
    2018-08-23 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    D'engremont, Guillaume Charles
    Head Of Edf Invest born in September 1974
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Stahl, Melchior
    Chief Investment Officer born in January 1960
    Individual
    Officer
    2014-11-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    OF - Director → CIF 0
  • 5
    White, Philip Michael
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Dugher, Tim Richard
    Born in September 1959
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Robert William
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2022-11-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 8
    Crosbie, Mark John
    Managing Partner Private Equity born in November 1959
    Individual (14 offsprings)
    Officer
    2009-09-03 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Day, William Joshua
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    2009-09-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 10
    Buffery, Daniel
    Investment Professional born in July 1979
    Individual
    Officer
    2014-02-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 11
    Pritchard, Jamie
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2022-01-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 12
    Zass, Roee
    Director born in June 1981
    Individual
    Officer
    2022-01-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 13
    Malan, Paul
    Employee Of Deutsche Bank Ag, London born in September 1970
    Individual (9 offsprings)
    Officer
    2011-05-10 ~ 2014-10-21
    OF - Director → CIF 0
  • 14
    Korpancova, Jaroslava
    Managing Director, Direct Investments born in August 1974
    Individual
    Officer
    2014-10-21 ~ 2014-11-28
    OF - Director → CIF 0
  • 15
    Rosati, Valeria, Ms
    Fund Manager born in February 1975
    Individual (11 offsprings)
    Officer
    2014-10-21 ~ 2021-11-10
    OF - Director → CIF 0
  • 16
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ 2015-12-15
    OF - Director → CIF 0
  • 17
    Howard, Keith Robert
    Director born in September 1953
    Individual (12 offsprings)
    Officer
    2009-09-03 ~ 2015-04-28
    OF - Director → CIF 0
  • 18
    Holzer, Christoph
    Investment Manager born in February 1979
    Individual
    Officer
    2014-11-28 ~ 2020-01-07
    OF - Director → CIF 0
  • 19
    Coates, Peter Timothy
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2017-11-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 20
    Fingerle, Christian Herbert, Dr
    Managing Director born in January 1975
    Individual
    Officer
    2014-11-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 21
    Szczepaniak, Marissa Ann
    Fund Manager born in December 1980
    Individual (5 offsprings)
    Officer
    2014-11-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 22
    Mcgurk, Stephen James
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ 2021-09-01
    OF - Director → CIF 0
    Mcgurk, Stephen James
    Solicitor
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 23
    Leonard, Alexander
    Director born in January 1985
    Individual
    Officer
    2021-06-10 ~ 2022-12-13
    OF - Director → CIF 0
  • 24
    D'anthenay, Pierre Benoist
    Director born in June 1975
    Individual
    Officer
    2018-05-29 ~ 2023-02-17
    OF - Director → CIF 0
  • 25
    Ruiz, Juan Vazquez
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Mclean, Mark Anthony
    Banker born in September 1970
    Individual
    Officer
    2009-09-03 ~ 2011-05-10
    OF - Director → CIF 0
  • 27
    White, Alexander Crone
    Engineer born in May 1965
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2016-01-29
    OF - Director → CIF 0
  • 28
    Kolenc, Stanislav Michael
    Investment Professional born in January 1977
    Individual
    Officer
    2009-09-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Andre, Olivier
    Commercial Director born in January 1972
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 30
    Roseke, Kevin Benjamin
    Director, Investments born in June 1982
    Individual
    Officer
    2014-10-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 31
    Gilbert, Timothy Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2009-09-03 ~ 2014-04-05
    OF - Director → CIF 0
  • 32
    Francis, Paul Andrew
    Chartered Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2009-09-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 33
    Milner, Joanne
    Private Equity born in November 1975
    Individual (8 offsprings)
    Officer
    2010-07-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 34
    Willetts, Adrian
    Private Equity born in August 1962
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2010-06-25
    OF - Director → CIF 0
  • 35
    3, More London Riverside, London
    Active Corporate (4 parents, 218 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTERBROOK LEASING MID COMPANY LIMITED

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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
Active 2
  • 1
    23 Caledonia Works, West Langlands Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,878 GBP2024-04-01 ~ 2025-03-31
    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
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.