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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 22
  • 1
    Iselin, Andreas Karl
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-02-24
    OF - Director → CIF 0
  • 2
    Hula, Otto Wilhelm
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1998-02-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 3
    Watt, Jeremy
    Individual (22 offsprings)
    Officer
    2005-07-20 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Shepherd, Mark Robert
    Individual (7 offsprings)
    Officer
    2006-03-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 5
    Barclay, Robert Lynam
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2003-01-28 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    Green, Peter Alexander George
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Reid, Derek Robert Douglas
    Born in November 1965
    Individual (27 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Sugisawa, Takeshi
    Born in January 1942
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 1995-09-19
    OF - Director → CIF 0
  • 9
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Mclean, John Joseph
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1995-07-16
    OF - Secretary → CIF 0
  • 11
    Toyabe, Takashi
    Born in November 1930
    Individual (7 offsprings)
    Officer
    (before 1992-07-16) ~ 1995-09-19
    OF - Director → CIF 0
  • 12
    Townsend, Roy Edward
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1994-09-06 ~ 2001-10-31
    OF - Director → CIF 0
    Townsend, Roy Edward
    Individual (12 offsprings)
    Officer
    (before 1992-07-16) ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Hextall, Siobhan Mary
    Individual (65 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Blease, Stephen John
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1994-04-20 ~ 1999-01-31
    OF - Director → CIF 0
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 15
    Tanikawa, Toshiaki
    Born in August 1935
    Individual (8 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-04-01
    OF - Director → CIF 0
  • 16
    Bayton, Andrew Paul
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 17
    Lucas, Leslie David
    Born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-16) ~ 1993-11-30
    OF - Director → CIF 0
  • 18
    Thalmann, Ulrich Eduard, Dr
    Born in August 1937
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 19
    Sheridan, Philip Ogilvie
    Born in August 1934
    Individual (24 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Aldous, Stephen David
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2006-10-04 ~ 2008-11-06
    OF - Director → CIF 0
  • 21
    R&Q INSURANCE SERVICES LIMITED - now
    CAVELL MANAGEMENT SERVICES LIMITED
    - 2010-03-04 01097308
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Po Box 62, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (49 parents, 7 offsprings)
    Officer
    2004-07-29 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 22
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2006-10-04 ~ 2007-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVELL LEASING LIMITED

Period: 2003-01-31 ~ 2010-10-05
Company number: 01330412
Registered names
CAVELL LEASING LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CAVELL LEASING LIMITED
    Info
    NORWICH WINTERTHUR LEASING LIMITED - 2003-01-31
    SUMMARY THIRTY SEVEN LIMITED - 2003-01-31
    Registered number 01330412
    Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 1977-09-16 and dissolved on 2010-10-05 (33 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.