logo
explain how to read the page

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 15
  • 1
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2010-10-07 ~ 2010-10-07
    OF - Director → CIF 0
  • 2
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-10-07 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 4
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Kemp, Andrew John
    Director born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-09-03 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 7
    Cooke, Timothy John
    Director born in September 1959
    Individual (125 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 8
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Cumming, Andrew John
    Company Director born in June 1954
    Individual (175 offsprings)
    Officer
    2010-10-07 ~ 2012-04-03
    OF - Director → CIF 0
  • 11
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-10-07 ~ 2013-05-29
    OF - Director → CIF 0
  • 12
    Velduizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (30 offsprings)
    Officer
    2010-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED - 2003-03-11
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (27 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
  • 14
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2010-10-07 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 15
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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 (31 parents, 435 offsprings)
    Officer
    2016-03-23 ~ 2020-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PEONY WESTERN LEASING LIMITED

Period: 2010-10-07 ~ 2021-09-02
Company number: 07399698
Registered name
PEONY WESTERN LEASING LIMITED - Dissolved 07399691
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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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