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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
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Richard Andrew
    Director born in July 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Roberts, Jonathan Stewart
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 5
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Griffiths, Michael John David, Mr.
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 7
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 8
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Perry, Michael Richard
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Skinner, Trevor John
    Assistant General Manager born in September 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-03
    OF - Director → CIF 0
  • 13
    Staples, Martin Kenneth
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Moore, John Paul
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Han, Philip James
    A Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 16
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 18
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 21
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2014-12-23
    OF - Director → CIF 0
  • 24
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Mcgill, Paul Gerard Christopher
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-23 ~ 2016-05-27
    OF - Director → CIF 0
  • 26
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 27
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 28
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 29
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2011-07-19
    OF - Director → CIF 0
  • 30
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 31
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL BANK LEASING 1 LIMITED

Previous names
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
IN STORE CREDIT LIMITED - 1981-12-31
NWS FINANCE LIMITED - 1985-07-04
IBOS CREDIT LIMITED - 1980-12-31
NWS 1 LIMITED - 1997-09-01
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL BANK LEASING 1 LIMITED
    Info
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    IN STORE CREDIT LIMITED - 1978-12-31
    NWS FINANCE LIMITED - 1978-12-31
    IBOS CREDIT LIMITED - 1978-12-31
    NWS 1 LIMITED - 1978-12-31
    Registered number 00564784
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.