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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 42
  • 1
    Lewis, Sally Elizabeth
    Individual (54 offsprings)
    Officer
    1992-12-18 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 2
    Shaw, Philip Edward
    Born in January 1971
    Individual (38 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Kapur, Rishi
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2003-12-03 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Hing, Allen Peter
    Born in November 1950
    Individual (21 offsprings)
    Officer
    1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 5
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Maberly, Michael Alan
    Born in September 1936
    Individual (59 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-07-26
    OF - Director → CIF 0
  • 7
    Bartlett, Paul Eugene
    Individual (85 offsprings)
    Officer
    1999-02-18 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 8
    Banks, Richard Kirkwood
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2003-12-03 ~ 2006-11-29
    OF - Director → CIF 0
  • 9
    Brodie, Robert Duncan
    Born in June 1965
    Individual (42 offsprings)
    Officer
    2003-06-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 10
    Kirkman, Michael
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2007-03-14 ~ 2008-10-27
    OF - Director → CIF 0
  • 11
    Flint, Eion Arthur Mcmorran
    Born in September 1952
    Individual (73 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2009-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Farnell, Adrian Colin
    Born in July 1961
    Individual (226 offsprings)
    Officer
    2001-07-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 14
    Smart, Christianne Fiona
    Born in September 1970
    Individual (27 offsprings)
    Officer
    2006-11-29 ~ 2008-06-02
    OF - Director → CIF 0
  • 15
    Carpenter, Paul
    Born in December 1956
    Individual (53 offsprings)
    Officer
    1997-06-23 ~ 1999-11-03
    OF - Director → CIF 0
  • 16
    Bull, Richard Piers Ashworth
    Born in August 1944
    Individual (16 offsprings)
    Officer
    (before 1992-09-21) ~ 1998-02-12
    OF - Director → CIF 0
  • 17
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (142 offsprings)
    Officer
    1999-12-07 ~ 2003-12-03
    OF - Director → CIF 0
  • 18
    Hjorring, Stephen Paul
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Malcolm David
    Born in May 1949
    Individual (20 offsprings)
    Officer
    1992-11-18 ~ 1996-10-23
    OF - Director → CIF 0
    1997-08-29 ~ 1998-07-14
    OF - Director → CIF 0
  • 20
    Keighley, Peter Thomas
    Born in September 1958
    Individual (19 offsprings)
    Officer
    1996-07-10 ~ 1999-05-17
    OF - Director → CIF 0
  • 21
    Henderson Cleland, Hugh John
    Born in February 1962
    Individual (22 offsprings)
    Officer
    1998-03-02 ~ 2000-02-11
    OF - Director → CIF 0
  • 22
    Davy, Philip Maturin
    Born in March 1954
    Individual (24 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-04-10
    OF - Director → CIF 0
  • 23
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2009-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Webster, Patrick Bart
    Born in February 1956
    Individual (15 offsprings)
    Officer
    1998-03-02 ~ 1999-03-12
    OF - Director → CIF 0
  • 25
    Hilliard, Adrian Richard
    Born in May 1957
    Individual (15 offsprings)
    Officer
    1998-03-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 26
    Barton-smith, Colim
    Born in February 1947
    Individual (15 offsprings)
    Officer
    (before 1992-09-21) ~ 1997-06-23
    OF - Director → CIF 0
  • 27
    Pearce, Nigel
    Born in April 1951
    Individual (195 offsprings)
    Officer
    1999-05-17 ~ 2003-12-03
    OF - Director → CIF 0
  • 28
    Ratcliffe, Robert Mark
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2003-12-03 ~ 2006-11-29
    OF - Director → CIF 0
  • 29
    Clemett, Graham Colin
    Born in December 1960
    Individual (189 offsprings)
    Officer
    2003-06-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 30
    Van Zuylen, Maxine
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2006-11-29 ~ 2007-03-14
    OF - Director → CIF 0
  • 31
    Purdy, John Douglas
    Born in June 1937
    Individual (55 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-10-30
    OF - Director → CIF 0
  • 32
    Price, Drew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 33
    Bailey, Richard James
    Born in January 1954
    Individual (12 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-04-30
    OF - Director → CIF 0
  • 34
    Butlin, Rachel Elizabeth
    Individual (59 offsprings)
    Officer
    (before 1992-09-21) ~ 1992-12-18
    OF - Secretary → CIF 0
  • 35
    Knowles, Christopher George
    Born in June 1957
    Individual (66 offsprings)
    Officer
    2000-04-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 36
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1999-05-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 37
    Pashley, Robert Lawrence
    Born in July 1945
    Individual (17 offsprings)
    Officer
    1995-04-24 ~ 1998-02-04
    OF - Director → CIF 0
  • 38
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    1999-12-18 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 39
    Roome, Harry Mccrea
    Born in October 1954
    Individual (68 offsprings)
    Officer
    (before 1992-09-21) ~ 1995-10-30
    OF - Director → CIF 0
  • 40
    Dent, Nicholas Michael
    Born in July 1965
    Individual (66 offsprings)
    Officer
    1998-03-02 ~ 1999-06-03
    OF - Director → CIF 0
  • 41
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    1999-05-17 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-12-03 ~ 2010-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CALICO LEASING (GB)

Period: 2003-12-04 ~ 2010-12-23
Company number: 01791957
Registered names
CALICO LEASING (GB) - Dissolved
TRINGFERN LIMITED - 1985-02-22
Standard Industrial Classification
6521 - Financial Leasing

  • CALICO LEASING (GB)
    Info
    NATWEST LEASING (GB) LIMITED - 2003-12-04
    LOMBARD LEASING (GB) LIMITED - 2003-12-04
    TRINGFERN LIMITED - 2003-12-04
    Registered number 01791957
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1984-02-15 and dissolved on 2010-12-23 (26 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.