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ALPHA PARTNERS LEASING LIMITED
Company number 04133746 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ALPHA PARTNERS LEASING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ALPHA PARTNERS LEASING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04133746
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 December 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial leasing; Renting and leasing of air passenger transport equipment
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ALPHA PARTNERS LEASING LIMITED's ownership
- ALPHA PARTNERS LEASING LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 2 current
Who controls ALPHA PARTNERS LEASING LIMITED
ALPHA PARTNERS LEASING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rolls-Royce Plc | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 October 2025 | Company · Public Limited Company · England · number 01003142 |
| Gatx International Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 01531305 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rolls-Royce Overseas Holdings Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 October 2025 |
Holdings · 1 layer
What ALPHA PARTNERS LEASING LIMITED holds
UK companies whose latest confirmation statement lists ALPHA PARTNERS LEASING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ALPHA PARTNERS LEASING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| RRPF ENGINE LEASING (NO.2) LIMITED Company 02873019 | Active | — | 100 | ORDINARY | 1 November 2021 |
Officers · 9 current
Who runs ALPHA PARTNERS LEASING LIMITED
ALPHA PARTNERS LEASING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 41 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| URTSEVA, Maria | Secretary | 1 February 2024 | — | — |
| CHOLERTON, Christopher James | Director | 12 July 2024 | British | United Kingdom |
| DA CRUZ ALVES, Paul Sofia | Director | 1 October 2024 | Portuguese | United Kingdom |
| ELLMAN, Thomas Alan | Director | 20 December 2018 | American | United States |
| HILLESLAND, Kevin James | Director | 11 September 2020 | American | United States |
| LYONS, Robert Clair | Director | 27 March 2007 | American | United States |
| THOMAS, Paul | Director | 1 September 2026 | British,South African | United Kingdom |
| WHIDDETT, Oliver Andrew | Director | 20 December 2024 | British | United Kingdom |
| YOUNG, Jeffery | Director | 12 July 2024 | American | United States |
Former officers (41)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARUNDELL, Mark Richard Harris | Secretary | 28 December 2000 | 11 June 2003 |
| GOLDSWORTHY, Nigel Timothy | Secretary | 5 July 2004 | 5 May 2008 |
| GOMA, Delrose Joy | Secretary | 27 September 2004 | 20 March 2014 |
| JACKSON, Christopher Hollingsworth | Secretary | 5 May 2008 | 14 September 2011 |
| JACKSON, Christopher Hollingsworth | Secretary | 25 June 2004 | 27 September 2004 |
| JOHNSON, Rachel | Secretary | 27 June 2018 | 1 February 2024 |
| PEACOCK, Benjamin Andrew | Secretary | 11 May 2012 | 27 June 2018 |
| SCARROTT, Adam | Secretary | 28 March 2003 | 25 June 2004 |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate secretary | 20 March 2014 | 31 August 2015 |
| ARUNDELL, Mark Richard Harris | Director | 19 December 2006 | 25 May 2007 |
| ARUNDELL, Mark Richard Harris | Director | 1 July 2004 | 18 December 2006 |
| BENSICK, Christopher John | Director | 28 December 2000 | 10 November 2006 |
| BRADY, Mark | Director | 20 March 2014 | 31 May 2019 |
| BROOKS, Michael | Director | 20 December 2018 | 31 January 2020 |
| CHEFFINS, John Patrick | Director | 28 December 2000 | 3 February 2002 |
| COE, Alan Clemmons | Director | 28 December 2000 | 31 January 2006 |
| COLEMAN, Kieran Mark | Director | 10 March 2023 | 1 October 2024 |
| COWDRY, Miles Adrian | Director | 19 December 2006 | 26 October 2010 |
| DIX, Marcus Paul | Director | 17 December 2015 | 13 February 2023 |
| FIDLER, Benjamin Philip | Director | 17 August 2021 | 23 February 2023 |
| FREEMAN, Charles Gibbs | Director | 19 December 2006 | 28 April 2008 |
| GARRETT, Mark | Director | 26 October 2010 | 11 September 2020 |
| GLENN, Curt Fred | Director | 28 March 2003 | 23 March 2016 |
| GOLDEN, Deborah Ann | Director | 17 July 2013 | 20 December 2018 |
| GUYETTE, James Mathew | Director | 16 March 2004 | 17 December 2006 |
Show all 41 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAID, Hallidie | Director | 31 January 2006 | 27 March 2007 |
| HARKNESS, Eric Dewayne | Director | 30 March 2020 | 11 September 2020 |
| HARKNESS, Eric | Director | 28 April 2008 | 16 July 2013 |
| HARVEY, James Edward | Director | 18 June 2019 | 19 March 2021 |
| HEIDEN, Paul | Director | 28 December 2000 | 31 December 2002 |
| INMAN, Paul Sybray | Director | 29 March 2021 | 9 July 2021 |
| JOHNSON, Jeffrey | Director | 28 December 2000 | 31 December 2002 |
| KEYWOOD, Piers William Edward | Director | 11 September 2020 | 10 July 2024 |
| MORRIS, Mark Nicholas | Director | 25 May 2007 | 4 November 2014 |
| MURPHY, Seamus Patrick | Director | 12 July 2024 | 31 March 2026 |
| POWERS, William Theodore | Director | 28 December 2000 | 11 June 2003 |
| PRINCE, Edward Peter Charles | Director | 10 March 2023 | 20 December 2024 |
| SHILSTON, Andrew Barkley | Director | 28 March 2003 | 31 December 2011 |
| SPOONER, Donald James | Director | 23 March 2016 | 20 December 2018 |
| TERRETT, Michael James | Director | 28 March 2003 | 19 December 2007 |
| THOMPSON, Mark Steven | Director | 1 January 2012 | 20 March 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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