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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
    Moos, Kasper
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    P&O FERRIES DIVISION HOLDINGS LIMITED - now
    POLEBAY LIMITED - 2007-02-23
    icon of addressChannel House, Channel View Road, Dover, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 51
  • 1
    Bowring, Ian Stuart
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 2
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Kitchin, Susan Frances
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 4
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2000-03-10
    OF - Director → CIF 0
    Nimmo, Mark Alexander
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 5
    Leonard, David Jack
    Chartered Secretary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Gavaghan, David Nicholas
    Banker born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1998-06-29
    OF - Director → CIF 0
  • 7
    Shaw, Derek
    Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Wibbe, Andreas Johannes
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2002-03-30
    OF - Director → CIF 0
  • 9
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Narayan, Prasad
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 11
    Bailey, Christopher Bryan
    Ship Support Services Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Walters, Patrick William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 13
    Garner, John Phillip
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Steer, John
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 15
    Hedley, Paul Ian
    Group Treasurer Head Of born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Stewart, James Alexander Gustave Harold
    Banker born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-29
    OF - Director → CIF 0
  • 17
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
  • 18
    Mitchell, Amelia
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 19
    Duffy, Paul James
    Banker born in November 1961
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 20
    Perrin, Charles John
    Banker born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-07-07
    OF - Director → CIF 0
  • 21
    Rees, John Andrew
    Business Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2001-09-18
    OF - Director → CIF 0
  • 22
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 23
    O'connor, Maureen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Secretary → CIF 0
  • 24
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 25
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 27
    Howarth, Karl
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2022-03-31
    OF - Director → CIF 0
    Howarth, Karl
    Company Director born in November 1964
    Individual
    icon of calendar 2022-09-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Lombardo, Guido Giulio Fortunato
    Banker born in December 1961
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
  • 29
    Curtin, Anthony Gerard
    Banker born in April 1958
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 30
    Tilbury, Philip
    Accountant born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2001-06-13
    OF - Director → CIF 0
    Tilbury, Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 31
    Yates-mercer, David Robert George
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 32
    Stretch, David
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 33
    Bell, Janette Susan
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 34
    Cameron, Marion Rose
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Secretary → CIF 0
  • 35
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Dugard, Ellice
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 37
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 1998-10-30
    OF - Director → CIF 0
  • 38
    Coxon, David
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 39
    Scott, Sandra
    Chartered Secretary born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 40
    Munro, Alan William Webster
    Banker born in February 1947
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Director → CIF 0
  • 41
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 42
    Jaffe, Emma Christina
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1998-06-29
    OF - Director → CIF 0
  • 43
    Deeble, Helen
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Damle, Sameer Dileep
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 45
    Turner, Giles
    Financier born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2003-10-28
    OF - Director → CIF 0
  • 46
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 47
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 48
    Mallin, Anthony Granville
    Banker born in May 1955
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 1998-06-29
    OF - Director → CIF 0
  • 49
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 50
    Walker, John Dallow
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 51
    Taylor, Paul Richard
    Investment Banker born in February 1966
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2003-10-31
    OF - Director → CIF 0
parent relation
Company in focus

NORBAY (UK) LIMITED

Previous names
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Standard Industrial Classification
64910 - Financial Leasing

  • NORBAY (UK) LIMITED
    Info
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2003-10-31
    EQUIPMENT LEASING COMPANY LIMITED - 2003-10-31
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 2003-10-31
    Registered number 00784508
    icon of addressChannel House, Channel View Road, Dover, Kent CT17 9TJ
    PRIVATE LIMITED COMPANY incorporated on 1963-12-13 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.