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
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2018-01-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Richard Andrew
    Director born in July 1972
    Individual (52 offsprings)
    Officer
    2016-05-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2017-01-10 ~ dissolved
    OF - secretary → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Skinner, Trevor John
    Assistant General Manager born in September 1942
    Individual
    Officer
    ~ 2002-09-30
    OF - director → CIF 0
  • 2
    Mcgill, Paul Gerard Christopher
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2016-05-27
    OF - director → CIF 0
  • 3
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 4
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - director → CIF 0
  • 5
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2014-12-23
    OF - director → CIF 0
  • 6
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-07-19
    OF - director → CIF 0
  • 7
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    2009-06-30 ~ 2013-05-01
    OF - director → CIF 0
  • 8
    Hare, Robert Brown
    Director born in September 1960
    Individual (35 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - director → CIF 0
  • 9
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2000-06-29 ~ 2002-12-31
    OF - director → CIF 0
  • 10
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-08-27 ~ 2011-02-28
    OF - director → CIF 0
  • 11
    Roberts, Jonathan Stewart
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2014-12-23 ~ 2016-05-27
    OF - director → CIF 0
  • 12
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual
    Officer
    ~ 2000-02-03
    OF - director → CIF 0
  • 13
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - secretary → CIF 0
  • 14
    Moore, John Paul
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ 2017-12-31
    OF - director → CIF 0
  • 15
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 16
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - director → CIF 0
  • 17
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2014-12-23
    OF - director → CIF 0
  • 18
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    2012-09-27 ~ 2014-12-23
    OF - director → CIF 0
  • 19
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 20
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2000-11-30
    OF - director → CIF 0
  • 21
    Perry, Michael Richard
    Company Director born in February 1944
    Individual
    Officer
    ~ 1999-07-30
    OF - director → CIF 0
  • 22
    Han, Philip James
    A Director born in December 1962
    Individual
    Officer
    2003-04-01 ~ 2003-11-12
    OF - director → CIF 0
  • 23
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - director → CIF 0
  • 24
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-30
    OF - director → CIF 0
  • 25
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-30
    OF - director → CIF 0
  • 26
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - director → CIF 0
  • 27
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-12-04
    OF - director → CIF 0
  • 28
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-05-28
    OF - director → CIF 0
  • 29
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2017-01-10
    OF - secretary → CIF 0
  • 30
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - director → CIF 0
  • 31
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - director → CIF 0
parent relation
Company in focus

CAPITAL BANK LEASING 1 LIMITED

Previous names
NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
  • CAPITAL BANK LEASING 1 LIMITED
    Info
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    Registered number 00564784
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1956-04-16 and dissolved on 2019-07-29 (63 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.