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 1
  • CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Selwood, Mark Richard
    Banker born in September 1960
    Individual
    Officer
    1999-01-26 ~ 2003-09-05
    OF - Director → CIF 0
  • 2
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2015-12-19
    OF - Director → CIF 0
  • 3
    Beeson, Karl
    Risk Management born in December 1963
    Individual (9 offsprings)
    Officer
    1998-03-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 4
    Ross, Philip Edwin
    Banker born in January 1962
    Individual
    Officer
    1998-04-09 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Manser, Andrew Hylton
    Senior Director born in August 1952
    Individual
    Officer
    2001-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2001-02-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Carson, Norman
    Director born in November 1954
    Individual
    Officer
    2006-02-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Mccabe, John
    Banker born in August 1949
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    Wilkinson, Jonathan Harper
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    1998-03-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 11
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    1999-11-17 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Bowman, Nigel Lockwood
    Banker born in June 1948
    Individual
    Officer
    1994-06-02 ~ 2001-02-20
    OF - Director → CIF 0
  • 13
    Carlsen, Carl Christian
    Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1991-11-15
    OF - Director → CIF 0
  • 14
    Cole, Jonathan Robert
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 15
    Ferrie, Joyce
    Individual
    Officer
    1998-06-12 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 16
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Robins, Heather Margaret
    Chartered Accountant born in November 1952
    Individual
    Officer
    ~ 1991-11-15
    OF - Director → CIF 0
    Robins, Heather Margaret
    Individual
    Officer
    ~ 1991-11-15
    OF - Secretary → CIF 0
  • 18
    Wrigley, Colin Keith
    Company Director born in June 1958
    Individual
    Officer
    2003-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Sandrey, Mark James
    Company Director born in June 1971
    Individual
    Officer
    2014-01-22 ~ 2015-04-09
    OF - Director → CIF 0
  • 20
    Wight, John Alastair
    Company Director born in December 1949
    Individual
    Officer
    1998-03-19 ~ 1999-06-29
    OF - Director → CIF 0
  • 21
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ 2015-08-11
    OF - Director → CIF 0
  • 22
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2024-01-04
    OF - Director → CIF 0
  • 23
    Robertson, John William
    Individual
    Officer
    1991-11-15 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 24
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    2015-08-12 ~ 2022-10-28
    OF - Director → CIF 0
  • 25
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2011-12-09
    OF - Director → CIF 0
  • 26
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Bos, Bertil Derrick
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 28
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 29
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 30
    Gooden, Peter James
    Head Of Business Development A born in February 1954
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2017-01-10 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 32
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 33
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 34
    Lamond, Derek Robert Scott
    Company Director born in October 1958
    Individual
    Officer
    1998-03-19 ~ 2000-03-30
    OF - Director → CIF 0
  • 35
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 36
    Nicol, Alexander David
    Banker born in July 1938
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 37
    Howard, Mark
    Finance Director born in November 1968
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 38
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual
    Officer
    2006-02-24 ~ 2009-03-26
    OF - Director → CIF 0
  • 39
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2006-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Related profiles found in government register
  • BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
    Info
    Registered number 01335072
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1977-10-20 (47 years 8 months). The company status 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
Active 2
  • 1
    1 More London Place, London
    Liquidation Corporate (1 parent)
    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
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.