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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 43
  • 1
    Bos, Bertil Derrick
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 2
    Cole, Jonathan Robert
    Born in September 1947
    Individual (36 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-12-20
    OF - Director → CIF 0
  • 3
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2004-01-20 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Mccabe, John
    Born in August 1949
    Individual (14 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Carson, Norman
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Beeson, Karl
    Born in December 1963
    Individual (15 offsprings)
    Officer
    1998-03-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-10 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 8
    Carlsen, Carl Christian
    Born in December 1941
    Individual (13 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-11-15
    OF - Director → CIF 0
  • 9
    Manser, Andrew Hylton
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-11-29 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 12
    Adams, Christopher Michael
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 13
    Nicol, Alexander David
    Born in July 1938
    Individual (15 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-08-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1999-11-17 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 17
    Wight, John Alastair
    Born in December 1949
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 1999-06-29
    OF - Director → CIF 0
  • 18
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 19
    Howard, Mark
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2004-10-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Gooden, Peter James
    Born in February 1954
    Individual (10 offsprings)
    Officer
    2006-02-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Selwood, Mark Richard
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2003-09-05
    OF - Director → CIF 0
  • 23
    Edwards, Jayson
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 24
    Holme, Judith Angela
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2009-08-11 ~ 2011-12-09
    OF - Director → CIF 0
  • 25
    Wrigley, Colin Keith
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Bowman, Nigel Lockwood
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 2001-02-20
    OF - Director → CIF 0
  • 27
    Ross, Philip Edwin
    Born in January 1962
    Individual (11 offsprings)
    Officer
    1998-04-09 ~ 2005-12-06
    OF - Director → CIF 0
  • 28
    Sutton, Christopher
    Born in December 1958
    Individual (103 offsprings)
    Officer
    2010-09-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 29
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    2001-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Robertson, John William
    Individual (30 offsprings)
    Officer
    1991-11-15 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 31
    Robins, Heather Margaret
    Born in November 1952
    Individual (11 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-11-15
    OF - Director → CIF 0
    Robins, Heather Margaret
    Individual (11 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-11-15
    OF - Secretary → CIF 0
  • 32
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 33
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    2006-02-24 ~ 2009-03-26
    OF - Director → CIF 0
  • 34
    Wilkinson, Jonathan Harper
    Born in August 1952
    Individual (36 offsprings)
    Officer
    1998-03-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 35
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 36
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2015-12-19
    OF - Director → CIF 0
  • 37
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2015-08-12 ~ 2022-10-28
    OF - Director → CIF 0
  • 38
    Ferrie, Joyce
    Individual (30 offsprings)
    Officer
    1998-06-12 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 39
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 40
    Sandrey, Mark James
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ 2015-04-09
    OF - Director → CIF 0
  • 41
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 42
    Lamond, Derek Robert Scott
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2000-03-30
    OF - Director → CIF 0
  • 43
    BRITISH LINEN LEASING LIMITED
    - now SC049669 SC065637
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED

Period: 2002-05-02 ~ now
Company number: 01335072
Registered names
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-11-15
Commencement of winding up on 2019-11-29
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
    Info
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 2002-05-02
    TSC AGENCIES LIMITED - 2002-05-02
    Registered number 01335072
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-10-20 (48 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-22
    CIF 0
  • BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
    S
    Registered number 01335072
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom, CH88 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CF ASSET FINANCE LIMITED
    - now 03773491
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-11-15 during the appointment or period of control
    Commencement of winding up on 2019-11-29 during the appointment or period of control
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    1 More London Place, London
    Liquidation Corporate (37 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SALESLEASE PURCHASE LIMITED
    SC141768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26 during the appointment or period of control
    Due to be dissolved on 2019-06-18 during the appointment or period of control
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.