---
title: "LEASEPOINT VEHICLE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2380ab-0fa9-5d71-97ff-b3b424536622
json: https://whiteintel.dev/api/public/dossier/cd2380ab-0fa9-5d71-97ff-b3b424536622
identifier: oo:GB-COH-07087598
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEASEPOINT VEHICLE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07087598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd2380ab-0fa9-5d71-97ff-b3b424536622  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2380ab-0fa9-5d71-97ff-b3b424536622  

## Ownership & control

### Owners / controllers

- **Mr Roger George Whittaker** (beneficial owner) — 100% — https://whiteintel.dev/entity/3dfda3b4-ce7d-576a-b69c-54dabea1ac5b
- **Mrs Zahra Whittaker** (beneficial owner) — 50% — https://whiteintel.dev/entity/f35eba12-a6be-5e70-81bb-2f24d5e5a4de
- **BALMORAL HOLDINGS UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/edb633ae-f89a-5ab1-8132-9a9e6f2f8346
- **Mr Roger George Whittaker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e024b7d0-f2e5-4d80-879c-d5b57a5da3d8
- **Mrs Zahra Whittaker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6354f47f-6929-448a-856c-97111b28c263
- **BALMORAL HOLDINGS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edb633ae-f89a-5ab1-8132-9a9e6f2f8346

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

1. **Mr Roger George Whittaker** — beneficial owner 100% → *LEASEPOINT VEHICLE MANAGEMENT LIMITED*
1. **Mrs Zahra Whittaker** — beneficial owner 50% → *LEASEPOINT VEHICLE MANAGEMENT LIMITED*
1. **BALMORAL HOLDINGS UK LTD** — beneficial owner 100% → *LEASEPOINT VEHICLE MANAGEMENT LIMITED*
1. **Mr Roger George Whittaker** — beneficial owner 87.5% → *LEASEPOINT VEHICLE MANAGEMENT LIMITED*
1. **Mrs Zahra Whittaker** — beneficial owner 37.5% → *LEASEPOINT VEHICLE MANAGEMENT LIMITED*
1. **BALMORAL HOLDINGS UK LTD** — beneficial owner 87.5% → *LEASEPOINT VEHICLE MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07087598`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-11-26
- **Registered office:** 1 Macon Court, Herald Drive, Crewe, Cheshire, CW1 6EA, England
- **SIC:** 77110

### Officers

- BESLEY, Michael Simon — director · British · appointed 2024-10-31
- TAYLOR, Simon James — director · British · appointed 2024-04-26
- WHITTAKER, Roger George — director · British · appointed 2009-11-26 · resigned 2024-04-26
- WHITTAKER, Zahra Emily — director · British · appointed 2009-11-26 · resigned 2018-07-02

### Beneficial owners (Persons with Significant Control)

- [Balmoral Holdings Uk Ltd](https://whiteintel.dev/entity/edb633ae-f89a-5ab1-8132-9a9e6f2f8346) — 75–100% shares · corporate PSC · United Kingdom — since 2024-04-26
- Mr Roger George Whittaker — 75–100% shares · individual PSC · England — ceased 2024-04-26
- Mrs Zahra Whittaker — 25–50% shares · individual PSC · England — ceased 2018-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07087598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEASEPOINT VEHICLE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/cd2380ab-0fa9-5d71-97ff-b3b424536622 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2380ab-0fa9-5d71-97ff-b3b424536622._

_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"._