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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 35
  • 1
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Skinner, Trevor John
    Assistant General Manager born in September 1942
    Individual (18 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 5
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 7
    Han, Philip James
    A Director born in December 1962
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 8
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-02-03
    OF - Director → CIF 0
  • 9
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2012-09-27 ~ 2014-12-23
    OF - Director → CIF 0
  • 10
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (37 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2013-05-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 14
    Perry, Michael Richard
    Company Director born in February 1944
    Individual (21 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Jones, Richard Andrew
    Director born in July 1972
    Individual (67 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 16
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 17
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2009-06-30 ~ 2011-07-19
    OF - Director → CIF 0
  • 18
    Adams, Christopher Michael
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 19
    Roberts, Jonathan Stewart
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2014-12-23 ~ 2016-05-27
    OF - Director → CIF 0
  • 20
    Mcgill, Paul Gerard Christopher
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2014-12-23 ~ 2016-05-27
    OF - Director → CIF 0
  • 21
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 23
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Bush, Claude Harry
    Company Director born in September 1932
    Individual (30 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Brown, John Sydney
    Company Director born in May 1932
    Individual (37 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-05-28
    OF - Director → CIF 0
  • 27
    Moore, John Paul
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2014-12-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (85 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 29
    Hare, Robert Brown
    Director born in September 1960
    Individual (82 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 30
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 32
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (38 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 34
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL BANK LEASING 1 LIMITED

Period: 1997-09-01 ~ 2019-07-29
Company number: 00564784 01765983... (more)
Registered names
CAPITAL BANK LEASING 1 LIMITED - Dissolved 01765983... (more)
NWS 1 LIMITED - 1997-09-01 00541986... (more)
NWS FINANCE LIMITED - 1985-07-04
IBOS CREDIT LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL BANK LEASING 1 LIMITED
    Info
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1997-09-01
    IN STORE CREDIT LIMITED - 1997-09-01
    IBOS CREDIT LIMITED - 1997-09-01
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1997-09-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.