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 5
  • 1
    Young, Lauren Mariko
    Senior Vice President born in October 1988
    Individual (20 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual (19 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Padrin, Maddalena
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mccall, Stephen James
    Ceo born in September 1972
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2022-01-27 ~ 2022-01-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EDYN LEASING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EDYN LEASING LIMITED
    Info
    Registered number 13876722
    6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB
    Private Limited Company incorporated on 2022-01-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.