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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 4
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 134
  • 1
    Drysdale, John Duncan
    Holding Board Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 2
    Smith, William Nicolson
    Admin Director Corporate Finance born in September 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 3
    Taylor, Ian Michael
    Banker born in November 1959
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 4
    Hart, Paul Anthony
    Broker born in July 1958
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Lione, Christine Amelia
    Individual
    Officer
    icon of calendar ~ 1997-04-14
    OF - Secretary → CIF 0
  • 6
    Emmett, Graham Anthony Johnathan
    Banker born in January 1963
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 7
    Middleton, Ian George Alexander
    Operations born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 8
    Hermon, Colin Charles
    Syndicate Manager born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 9
    Ashton, Charles James
    Corporate Finance born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 10
    Welton, Ashley William
    Currency And Interest Rate Der born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 11
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Templeton, Richard
    Merchant Banker born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 13
    Stanton, Marcus John Gregory
    Capital Markets born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 14
    Gaffney, Thomas Benedict
    Investment Banker born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1998-04-15
    OF - Director → CIF 0
  • 15
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Burke, Andrew Lindsay
    Banker born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 17
    Takagi, Masaaki
    Merchant Bank Executive born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 18
    Jefcoat, Nicholas
    Investment Banker born in June 1955
    Individual
    Officer
    icon of calendar 1996-11-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 19
    Longstaff, Helen
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1998-04-15
    OF - Director → CIF 0
  • 20
    Doggart, Anthony Hamilton
    Finance Director born in May 1940
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 21
    Robson, Andrew Stephen
    Corporate Financier born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 22
    Lawes, William Ernest, Director
    Banker born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2001-07-23
    OF - Director → CIF 0
  • 23
    De Kreek, Nico Joan
    Investment Banker born in January 1960
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 24
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2001-07-23
    OF - Director → CIF 0
  • 25
    Dillon, Nicholas Brian
    Banker born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 26
    Baines, Michael George Coriat Talbot
    Investment Banker born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 27
    Sullivan, Mark, Dr
    Corporate Financier born in November 1960
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 28
    Howe, Geoffrey Michael Thomas
    General Counsel born in September 1949
    Individual
    Officer
    icon of calendar 1998-05-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 29
    Cottrell, Christopher
    Business Manager born in August 1956
    Individual
    Officer
    icon of calendar ~ 1994-10-26
    OF - Director → CIF 0
  • 30
    Stuart, Andrew Roderick
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 31
    Connor, Janet
    Retail Marketing Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2002-11-13
    OF - Director → CIF 0
  • 32
    Garrett, David William James
    Merchant Banker born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 33
    Gore, Jillian Rosalind
    Treasury Marketer born in February 1963
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 34
    Hannon, Bruce Gardner
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2000-12-29
    OF - Director → CIF 0
  • 35
    Armstrong, Andrew Charles
    Merchant Banker born in March 1959
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 36
    Bradley, Philip Herbert Gilbert
    Corporate Finance Executive born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 37
    Butt, Nicholas Alec Geoffrey
    Corporate Financier born in November 1957
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    icon of calendar 1997-11-03 ~ 1998-04-15
    OF - Director → CIF 0
  • 38
    White, Piers Adam
    Banker born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 39
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 40
    Lowes, David John
    Merchant Banker born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 41
    Pugh, John Leslie
    Corporate Finance Director born in September 1954
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1998-04-15
    OF - Director → CIF 0
  • 42
    Montgomery, Richard Robert
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 43
    Graham-campbell, Robert John
    Corporate Finance born in August 1964
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 44
    Kirkness, Christopher Desmond
    Corporate Financier born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 45
    Jeffery, Michael James
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-10-21
    OF - Director → CIF 0
  • 46
    Ingrams, Leonard Victor
    Merchant Banker born in September 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 47
    Richardson, Stephen John
    Chief Executive Of Banking born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2001-07-23
    OF - Director → CIF 0
  • 48
    Manser, Peter John
    Merchant Banker born in December 1939
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 49
    Mcgrath, Anthony Charles Ormond
    Merchant Banker born in November 1949
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2000-11-01
    OF - Director → CIF 0
  • 50
    Bruce, James Henry Morys
    Merchant Banker born in December 1948
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1996-12-13
    OF - Director → CIF 0
  • 51
    Moore, Christopher Mark
    Corporate Finance Executive born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 52
    Partridge, Fraser Charles
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 53
    Kilpatrick, Helen
    Group Client Relations Co Ordi born in September 1962
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1995-06-09
    OF - Director → CIF 0
  • 54
    Lack, Howard John
    Project Finance born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 1998-04-15
    OF - Director → CIF 0
  • 55
    Pengilly, Lloyd Crossland
    Company Executive born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 56
    Zeidler, Geoffrey Peter Louis
    Corporate Financier born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 57
    Fleming, Valentine Patrick
    Investment Director born in August 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 58
    Taylor, Bernard John
    Investment Banker born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 59
    Davis, Roger William John
    Corporate Financier born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 60
    Breame, John Alan
    Director Treasury born in June 1947
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
  • 61
    Smith, David Murray
    Chief Forex Dealer born in March 1950
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 62
    Tasker, Jeremy Mark
    Corporate Financier born in January 1963
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 63
    De Selliers De Moranville, Guy Jacques Marie Ernest, Chevalier
    Investment Banker born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 64
    Rein, Michael Leslie
    Management Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 65
    Chweidan, Russell
    Banker born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 66
    Swift, Anthony Michael Graham
    Corporate Financier born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 67
    Skedge, Gary John
    Treasury Manager born in March 1965
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 68
    Archibald, John Gordon
    Merchant Banker born in January 1943
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 69
    Trenchard, Hugh Viscount, Viscount
    Investment Banker born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1998-04-15
    OF - Director → CIF 0
  • 70
    Holt, Elizabeth
    Corporate Financier born in January 1959
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 71
    Fletcher, David Faviell
    Merchant Banker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1954-06-27 ~ 1998-04-15
    OF - Director → CIF 0
  • 72
    Dunn, Richard John
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2009-10-08
    OF - Director → CIF 0
  • 73
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 74
    Golding, Anthony Michael
    Corporate Financier born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-02
    OF - Director → CIF 0
  • 75
    Hammond, Michael Edmund
    Head Of European Capital Marke born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1998-04-15
    OF - Director → CIF 0
  • 76
    Chambers, Antony Craven
    Banker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 77
    Ramsay, Ian Ross Mcgregor
    Corporate Finance Executive born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 78
    Ellingham, Oliver Bernard
    Merchant Banker born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-11-03
    OF - Director → CIF 0
  • 79
    Craig, Colin James
    Director/Middle East Business born in February 1942
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1998-04-15
    OF - Director → CIF 0
  • 80
    Barton, Malcolm Peter Speight
    Investment Banker born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 81
    Tregoning, Julian George
    Investment Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 82
    Jamieson, Peter Lindsay Auldjo
    Merchant Banker born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 83
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2006-10-09
    OF - Director → CIF 0
  • 84
    Smith, Nicholas Michael Norman
    Corporate Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 85
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-07
    OF - Director → CIF 0
  • 86
    Lindsay, Courtenay Traice Thomas
    Corporate Financier born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-04-15
    OF - Director → CIF 0
  • 87
    Gordon, Maria Beaman
    Marketing Director born in January 1957
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1994-12-01
    OF - Director → CIF 0
  • 88
    Oborne, Martine Amelia
    Investment Banker born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 1998-01-26
    OF - Director → CIF 0
  • 89
    Paul, Aidan Richard
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1994-08-16
    OF - Director → CIF 0
  • 90
    Derby, The Earl Of
    Fund Manager born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 1998-04-15
    OF - Director → CIF 0
  • 91
    Wilkes, John David Hamilton
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 92
    Kheraj, Naguib
    Director Of Risk born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1997-07-11
    OF - Director → CIF 0
  • 93
    Ball, Simon Peter
    Chief Finance Officer born in May 1960
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2000-11-01
    OF - Director → CIF 0
  • 94
    O'riordain, Shane
    Pr/Marketing Manager born in February 1964
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-04-15
    OF - Director → CIF 0
  • 95
    Gahan, Anthony Joseph
    Corporate Financier born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 96
    Lindsey, Ian Walter
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 97
    Forsyth, Michael Bruce, The Rt Hon Lord
    Corporate Financier born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 98
    Spayne, John Patrick
    Corporate Financier born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 99
    Evans, Jeremy Michael Owen
    Banker born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2001-07-23
    OF - Director → CIF 0
  • 100
    Hannam, Ian Charles
    Banker born in March 1956
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2001-07-23
    OF - Director → CIF 0
  • 101
    Strutt, Henry Clavering Tollemache
    Investment Banker born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2000-11-01
    OF - Director → CIF 0
  • 102
    Hughes-hallett, Thomas Michael Sydney, Sir
    Chief Executive Of Uk & Europe born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1999-07-06
    OF - Director → CIF 0
    icon of calendar 1999-07-06 ~ 2000-08-01
    OF - Director → CIF 0
  • 103
    Gray, Robert Gresham
    Corporate Financier born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 104
    Cooper, Robert Hamilton
    Merchant Banker born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 105
    Millington, Malcolm John
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 106
    Findlay, Alastair Ian
    Merchant Banker born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 107
    Cole, Jonathan Mark
    Banker born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 108
    Sketchley, Mark
    Corporate Finance Executive born in January 1953
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1993-10-29
    OF - Director → CIF 0
  • 109
    Fleming, Roderick John
    Merchant Banker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 110
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 111
    Constable, Peter John
    Investment Banker born in October 1939
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1998-04-15
    OF - Director → CIF 0
  • 112
    Rampton, Christopher Mark Quinton
    Chief Executive-Securities born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2001-03-14
    OF - Director → CIF 0
  • 113
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 114
    Yule-smith, Alexander Harry
    Investment Banker born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 115
    Shotton, Paul Nigel
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 116
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 117
    Watson, John Tinto
    Merchant Banker born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 118
    Gorringe, Simon
    Corporate Finance born in September 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 119
    Bryan, Jonathan Paul
    Stock Lending Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 120
    Yates, David Charles Norbury
    Merchant Banker born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 121
    Freshwater, Timothy George
    Solicitor born in October 1944
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 122
    Brown, Adam David
    Investment Banker born in July 1966
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 123
    Evans, Michael Richard Dugdale
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2004-12-10
    OF - Director → CIF 0
  • 124
    Harrison, William Robert
    Investment Banker born in October 1948
    Individual
    Officer
    icon of calendar ~ 1996-06-03
    OF - Director → CIF 0
  • 125
    Coales, William Oliver Alexander
    Corporate Financier born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1998-04-15
    OF - Director → CIF 0
  • 126
    Stone, Celia Eileen Susan
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 127
    Doree, Herbert John
    Research Analyst born in September 1944
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-04-15
    OF - Director → CIF 0
  • 128
    Sears, Marion Jane
    Investment Banker born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 129
    Watts, Michael John Colin
    Director Commercial Banking born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-23
    OF - Director → CIF 0
  • 130
    Kirby, Matthew Patrick
    Foreign Exchange Dealer born in November 1961
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 131
    Briant, Julian Gerard Hugh
    Corporate Finance Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 132
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2001-07-23 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 133
    icon of address10 Aldermanbury, London
    Corporate
    Officer
    2001-03-16 ~ 2001-07-23
    PE - Secretary → CIF 0
  • 134
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPB LIMITED

Previous names
ROBERT FLEMING & CO.LIMITED - 2001-07-23
CA PREMIER BANKING LIMITED - 2013-05-15
Standard Industrial Classification
74990 - Non-trading Company

  • CAPB LIMITED
    Info
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    CA PREMIER BANKING LIMITED - 2001-07-23
    Registered number 00262511
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1932-02-06 and dissolved on 2016-08-27 (84 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.