---
title: "AGILITY FLEET (PERSONAL LEASING) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/805309d6-7e20-5111-ba7a-85d554777f4e
json: https://whiteintel.dev/api/public/dossier/805309d6-7e20-5111-ba7a-85d554777f4e
identifier: oo:GB-COH-06595187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGILITY FLEET (PERSONAL LEASING) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06595187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/805309d6-7e20-5111-ba7a-85d554777f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/805309d6-7e20-5111-ba7a-85d554777f4e  

## Ownership & control

### Owners / controllers

- **NUMBER ONE PARK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8457c627-e3f4-57ec-a9a8-c8cfd8467a77
- **AGILITY FLEET HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16276520-a01d-51b0-a68d-f0369aba334d
- **AGILITY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a12de46e-bb3f-520a-842c-c0c6fb3eec5d
- **AGILITY FLEET (PERSONAL LEASING) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/805309d6-7e20-5111-ba7a-85d554777f4e
- **Agility Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb574ea0-47c5-4514-aba5-4e81f4c1b01e
- **Bullitt Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/545f4aa1-cb67-46cc-95b9-2fdd69dcb2b5
- **NUMBER ONE PARK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8457c627-e3f4-57ec-a9a8-c8cfd8467a77
- **Pick Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08b1393f-3b31-4c95-827a-f86e69c3652c
- **AGILITY FLEET HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16276520-a01d-51b0-a68d-f0369aba334d

### UBO chain (walk to the ultimate owner)

A **50-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06595187`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-05-16
- **Registered office:** Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
- **SIC:** 64910

### Officers

- MALONEY, Richard James — director · British · appointed 2026-04-28
- THOMAS, Richard John — director · British · appointed 2026-04-28
- WILLIAMSON, David Neil — director · British · appointed 2026-04-28
- LEWIS, Martin — secretary · Other · appointed 2008-05-16 · resigned 2010-01-31
- [HARRISON CLARK (SECRETARIAL) LTD](https://whiteintel.dev/entity/6c65f3dd-4d73-5a70-8798-8efba689a3d8) — corporate secretary · appointed 2010-01-31 · resigned 2019-05-22
- COCKBURN, Ayyab — director · British · appointed 2020-03-13 · resigned 2020-03-17
- COCKBURN, Martin James Stuart — director · British · appointed 2020-03-13 · resigned 2020-03-17
- MATTHEWS, Ross Stuart, Mr. — director · British · appointed 2019-04-18 · resigned 2026-04-28
- PICK, Graham, Mr. — director · British · appointed 2020-03-13 · resigned 2020-03-17
- TOWNSEND, Jacqueline — director · British · appointed 2020-08-20 · resigned 2026-04-28
- TOWNSEND, Keith Nicholas — director · British · appointed 2008-05-16 · resigned 2026-04-28
- WALKER, Simon Thomas, Mr. — director · British · appointed 2020-03-13 · resigned 2020-03-17

### Beneficial owners (Persons with Significant Control)

- [Agility Fleet Holdings Limited](https://whiteintel.dev/entity/16276520-a01d-51b0-a68d-f0369aba334d) — 75–100% shares · corporate PSC · England — since 2021-03-13
- Pick Investments Limited — 25–50% shares · corporate PSC · England — ceased 2021-03-13
- [Bullitt Investment Limited](https://whiteintel.dev/entity/545f4aa1-cb67-46cc-95b9-2fdd69dcb2b5) — 25–50% shares · corporate PSC · England — ceased 2021-03-13
- [Number One Park Limited](https://whiteintel.dev/entity/8457c627-e3f4-57ec-a9a8-c8cfd8467a77) — 25–50% shares · corporate PSC · England — ceased 2020-08-19
- [Agility Uk Limited](https://whiteintel.dev/entity/bb574ea0-47c5-4514-aba5-4e81f4c1b01e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06595187
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06595187

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AGILITY FLEET (PERSONAL LEASING) LIMITED** — https://whiteintel.dev/entity/805309d6-7e20-5111-ba7a-85d554777f4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGILITY FLEET (PERSONAL LEASING) LIMITED**. Human view: https://whiteintel.dev/entity/805309d6-7e20-5111-ba7a-85d554777f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/805309d6-7e20-5111-ba7a-85d554777f4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._