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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 30
  • 1
    Green, Philip James
    Corporate Finance Manager born in February 1968
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2003-04-15
    OF - Director → CIF 0
  • 2
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2010-06-30 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Peters, Stephen John
    Banker born in August 1953
    Individual (59 offsprings)
    Officer
    1998-09-25 ~ 2008-07-22
    OF - Director → CIF 0
  • 4
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 5
    Jukes, Anthony Wilfrid
    Company Director born in April 1943
    Individual (51 offsprings)
    Officer
    1998-09-25 ~ 2000-07-11
    OF - Director → CIF 0
  • 6
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual (22 offsprings)
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Barnsley, Lee Lawrence
    Asset Finance & Leasing Mgr born in February 1960
    Individual (16 offsprings)
    Officer
    1998-09-25 ~ 2001-11-23
    OF - Director → CIF 0
  • 9
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-09-03 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 10
    Cooke, Timothy John
    Director born in September 1959
    Individual (125 offsprings)
    Officer
    2010-07-08 ~ 2012-08-14
    OF - Director → CIF 0
  • 11
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2012-06-29 ~ 2012-12-13
    OF - Director → CIF 0
  • 13
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1993-02-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 14
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 15
    Hare, Robert Brown
    Director born in September 1960
    Individual (82 offsprings)
    Officer
    2000-07-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 17
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 18
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (37 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 19
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (48 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 20
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Smallwood, James Douglas Mortimer
    Manager born in June 1955
    Individual (60 offsprings)
    Officer
    1998-09-25 ~ 2003-12-17
    OF - Director → CIF 0
  • 22
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 23
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Mercer, John Alexander
    Asst Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 25
    Aitken, Joe
    Banker born in May 1951
    Individual (24 offsprings)
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 26
    Lakin, Helen Mary
    Chartered Secretary born in April 1961
    Individual (54 offsprings)
    Officer
    1998-09-25 ~ 2000-07-11
    OF - Director → CIF 0
  • 27
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2000-07-11 ~ 2007-11-05
    OF - Director → CIF 0
  • 28
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2004-01-08 ~ 2007-11-05
    OF - Director → CIF 0
  • 29
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    25, Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 30
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK LEASING LIMITED

Period: 1998-09-28 ~ 2019-09-04
Company number: 01665252
Registered names
WARWICK LEASING LIMITED - Dissolved
CAPITAL BANK LEASING LIMITED - 1998-09-28 00541986... (more)
NWS LEASING LIMITED - 1997-09-01
YAUGHTBROWN LIMITED - 1983-07-21
Standard Industrial Classification
64910 - Financial Leasing

  • WARWICK LEASING LIMITED
    Info
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1998-09-28
    DEANS COURT LEASING LIMITED - 1998-09-28
    YAUGHTBROWN LIMITED - 1998-09-28
    Registered number 01665252
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1982-09-20 and dissolved on 2019-09-04 (36 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.