---
title: "SHIRE LEASING PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9
json: https://whiteintel.dev/api/public/dossier/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9
identifier: oo:GB-COH-02476571
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHIRE LEASING PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02476571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHIRE LEASING PLC** — GLEIF · `lei:2138009ESUYW9NU96233` — https://whiteintel.dev/entity/098e0321-dcc8-5f3e-a96e-e5456a0e9302

## Ownership & control

### Owners / controllers

- **Mr Martin Edward Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a11eb9b-44cc-5749-8c6e-88cefb1fa258
- **Mr John Worton** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c0f3da3-e71a-5a3a-b5e3-f4cded2beb1b
- **Mr Martin Edward Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8590b4c-bc16-4628-acec-0814e4b21598
- **Mr John Worton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5750e7ef-40e4-4f5f-826c-1262f6789fa6

### Holdings / subsidiaries

- **SHIRE PROFESSIONAL SERVICES LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/994dadcc-b1aa-5bb9-86d1-1e6dfd577f98
- **SHIRE SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d852bb1-7d99-54c9-bf43-1921649ccfbe
- **CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/644b8947-c826-5e99-8dac-0af157bd2c21
- **SHIRE PROFESSIONAL SERVICES LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/994dadcc-b1aa-5bb9-86d1-1e6dfd577f98

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

1. **Mr Martin Edward Smith** — beneficial owner 50% → *SHIRE LEASING PLC*
1. **Mr John Worton** — beneficial owner 50% → *SHIRE LEASING PLC*
1. **Mr Martin Edward Smith** — beneficial owner 37.5% → *SHIRE LEASING PLC*
1. **Mr John Worton** — beneficial owner 37.5% → *SHIRE LEASING PLC*

## Company profile (live · UK Companies House)

- **Company number:** `02476571`
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1990-03-02
- **Registered office:** 1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF
- **SIC:** 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02476571
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02476571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIRE LEASING PLC**. Human view: https://whiteintel.dev/entity/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9._

_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"._