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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 6
  • 1
    Munro, Scott Seaton
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Brazier, Paul
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Andrew John
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Carroll Crowley, John Michael
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    OF - Secretary → CIF 0
  • 6
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, England
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ 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
Ceased 35
  • 1
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Maclean, George Angus
    Merchant Banker born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 3
    Duval, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-25 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 4
    Lee, Andrew Philip
    Finance House Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Sinclair Ford, Ian Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 7
    Rougier, Alan Toby
    Managing Director, Specialised Finance born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Jardine, John
    Finance House Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Marks, Norman
    Finance House Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Reindl, Hayley
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2025-04-09
    OF - Director → CIF 0
  • 11
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2025-04-09
    OF - Director → CIF 0
  • 12
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 13
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 15
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 17
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Fairbrother, Jeremy Richard Frederick
    Merchant Banker born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 19
    Konter, Anna Maria
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 20
    Gugglberger, Klaus
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Hepplewhite, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 22
    Layhe, David Jeffrey
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 23
    Ashworth, Mr George Smith-salmond
    Managing Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 25
    Russell, John Hugo Trenchard, The Hon
    Merchant born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 26
    Evans, Martin William
    Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 27
    Duffy, Anthony Paul
    Sovereign Finance Plc born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 28
    Bolton, Jeffrey Leonard
    Individual
    Officer
    icon of calendar ~ 1992-06-25
    OF - Secretary → CIF 0
  • 29
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    icon of calendar 2001-03-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Packman, Martin
    Merchant Banker born in April 1949
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1992-06-25
    OF - Director → CIF 0
  • 31
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 32
    Mussert, Adam Nicholas
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2012-12-04 ~ 2017-10-24
    OF - Director → CIF 0
  • 33
    Scott, Ian Garden
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    SOVEREIGN FINANCE PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN LEASING PLC - 1992-10-01
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    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
  • 35
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

NAVIGATOR GLOBAL LIMITED

Previous names
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
BROOKALDER LIMITED - 1981-12-31
BISHOPSCOURT LEASING LIMITED - 1992-07-06
SOVEREIGN CORPORATE LIMITED - 1994-10-17
A & L CF DECEMBER (2) LIMITED - 2010-08-13
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
Standard Industrial Classification
63120 - Web Portals

  • NAVIGATOR GLOBAL LIMITED
    Info
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    BROOKALDER LIMITED - 2003-07-08
    BISHOPSCOURT LEASING LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 2003-07-08
    A & L CF DECEMBER (2) LIMITED - 2003-07-08
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2003-07-08
    Registered number 01562865
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1981-05-20 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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