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

BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED

Previous names
TSC AGENCIES LIMITED - 1983-01-01
BRITISH LINEN FINANCE LIMITED - 2002-05-02
TRAMP LEASING LIMITED - 1997-05-06
TRAMP LEASING LIMITED - 1997-05-08
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
    Info
    TSC AGENCIES LIMITED - 1983-01-01
    BRITISH LINEN FINANCE LIMITED - 1983-01-01
    TRAMP LEASING LIMITED - 1983-01-01
    TRAMP LEASING LIMITED - 1983-01-01
    Registered number 01335072
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-10-20 (48 years 2 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
    icon of addressCharterhall 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
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    icon of address1 More London Place, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEy Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.