logo
explain how to read the page

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 40
  • 1
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Carson, Norman
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual (42 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Ferrie, Joyce
    Individual (27 offsprings)
    Officer
    1998-06-12 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 5
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 6
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (99 offsprings)
    Officer
    2010-09-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 7
    Robertson, John William
    Individual (24 offsprings)
    Officer
    1991-11-15 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 8
    Manser, Andrew Hylton
    Senior Director born in August 1952
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Sandrey, Mark James
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ 2015-04-09
    OF - Director → CIF 0
  • 10
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1999-11-17 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Lamond, Derek Robert Scott
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Howard, Mark
    Finance Director born in November 1968
    Individual (17 offsprings)
    Officer
    2004-10-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 13
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 14
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 15
    Selwood, Mark Richard
    Banker born in September 1960
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2003-09-05
    OF - Director → CIF 0
  • 16
    Gooden, Peter James
    Head Of Business Development A born in February 1954
    Individual (10 offsprings)
    Officer
    2006-02-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2015-08-12 ~ 2022-10-28
    OF - Director → CIF 0
  • 18
    Wilkinson, Jonathan Harper
    Company Director born in August 1952
    Individual (25 offsprings)
    Officer
    1998-03-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2015-12-19
    OF - Director → CIF 0
  • 20
    Ross, Philip Edwin
    Banker born in January 1962
    Individual (11 offsprings)
    Officer
    1998-04-09 ~ 2005-12-06
    OF - Director → CIF 0
  • 21
    Adams, Christopher Michael
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 22
    Bowman, Nigel Lockwood
    Banker born in June 1948
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 2001-02-20
    OF - Director → CIF 0
  • 23
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2009-08-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Mccabe, John
    Banker born in August 1949
    Individual (13 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-07-01
    OF - Director → CIF 0
  • 25
    Wight, John Alastair
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 1999-06-29
    OF - Director → CIF 0
  • 26
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2004-01-20 ~ 2006-02-24
    OF - Director → CIF 0
  • 27
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    2001-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Bos, Bertil Derrick
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 29
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 30
    Carlsen, Carl Christian
    Director born in December 1941
    Individual (6 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-11-15
    OF - Director → CIF 0
  • 31
    Wrigley, Colin Keith
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Nicol, Alexander David
    Banker born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-09-30
    OF - Director → CIF 0
  • 33
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (23 offsprings)
    Officer
    2009-08-11 ~ 2011-12-09
    OF - Director → CIF 0
  • 34
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (51 offsprings)
    Officer
    2006-02-24 ~ 2009-03-26
    OF - Director → CIF 0
  • 35
    Cole, Jonathan Robert
    Director born in September 1947
    Individual (29 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-12-20
    OF - Director → CIF 0
  • 36
    Robins, Heather Margaret
    Chartered Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-11-15
    OF - Director → CIF 0
    Robins, Heather Margaret
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-11-15
    OF - Secretary → CIF 0
  • 37
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-01-10 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 38
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 39
    Beeson, Karl
    Risk Management born in December 1963
    Individual (14 offsprings)
    Officer
    1998-03-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 40
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 6 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
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    1 More London Place, London
    Liquidation Corporate (34 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SALESLEASE PURCHASE LIMITED
    SC141768
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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