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
    Kemp, Andrew John
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    2017-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2010-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    BELLBUY LIMITED - 2003-03-11
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Weston, Clive
    Born in June 1972
    Individual (34 offsprings)
    Officer
    2010-10-07 ~ 2010-10-07
    OF - Director → CIF 0
  • 2
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 5
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2010-10-07 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 7
    Velduizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 9
    Cumming, Andrew John
    Company Director born in June 1954
    Individual (8 offsprings)
    Officer
    2010-10-07 ~ 2012-04-03
    OF - Director → CIF 0
  • 10
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 332 offsprings)
    Officer
    2016-03-23 ~ 2020-09-08
    PE - Secretary → CIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2010-10-07 ~ 2010-10-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PEONY WESTERN LEASING LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PEONY WESTERN LEASING LIMITED
    Info
    Registered number 07399698
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2010-10-07 and dissolved on 2021-09-02 (10 years 10 months). The company status is Dissolved.
    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.