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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 53
  • 1
    Kaltenbruner, Christian Georg
    Banker born in December 1955
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2001-04-17
    OF - Director → CIF 0
  • 2
    Duregger, Josef
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2001-07-02
    OF - Director → CIF 0
  • 3
    Burgess, Paul William
    Chief Executive, Fortis Lease Uk Ltd born in October 1969
    Individual (16 offsprings)
    Officer
    2010-05-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    James, Nicholas David
    Finance & Operations Director born in March 1960
    Individual (27 offsprings)
    Officer
    2012-03-30 ~ 2023-12-06
    OF - Director → CIF 0
    James, Nicholas David
    Individual (27 offsprings)
    Officer
    2012-07-19 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 5
    Cooke, Christopher Robert
    Banker born in November 1958
    Individual (18 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 6
    Irvine, Karen Margaret
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 7
    Dor, Paul
    General Manager Fortis Ban born in August 1947
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 8
    Foden, Mark
    Individual (7 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Robson, Jacqueline Anna
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Szekulics, Udo
    Banker born in December 1958
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Hill, David Leslie
    Finance Company Executive born in May 1953
    Individual (10 offsprings)
    Officer
    (before 1992-04-10) ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2012-03-30 ~ 2013-09-02
    OF - Director → CIF 0
  • 13
    Steinbichler, Alois A.
    Banker born in February 1953
    Individual (8 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-04-17
    OF - Director → CIF 0
  • 14
    Cardoen, Paul
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2007-02-01
    OF - Director → CIF 0
    Cardoen, Paul
    Md, Comm Banking Uk, Fortis born in July 1965
    Individual (4 offsprings)
    2008-01-16 ~ 2010-04-20
    OF - Director → CIF 0
  • 15
    Racher, Friedrich
    Banker born in February 1952
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2003-09-29
    OF - Director → CIF 0
  • 16
    Hamilton, James Alexander
    Finance Company Executive born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-01-19
    OF - Director → CIF 0
  • 17
    Prantl, Peter
    Banker born in November 1956
    Individual (4 offsprings)
    Officer
    1996-02-05 ~ 1996-12-02
    OF - Director → CIF 0
  • 18
    Novy, Gerhard
    Banker born in November 1938
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1998-11-03
    OF - Director → CIF 0
  • 19
    Finsterwalder, Ottokarl, Dr.
    Banker born in February 1936
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-02-05
    OF - Director → CIF 0
  • 20
    Crespin, Claude Albert Marie Pierre
    Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2010-04-20
    OF - Director → CIF 0
  • 21
    Peschek, Klaus
    Banker born in January 1935
    Individual (4 offsprings)
    Officer
    1996-02-05 ~ 1997-04-29
    OF - Director → CIF 0
  • 22
    Delva, Philippe
    Manager born in September 1957
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    Fenyves, Alarich
    Banker born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-02-05
    OF - Director → CIF 0
  • 24
    Gandemer, Eric Claude
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 25
    Moreau, Vincent Serge Henri
    Risk Director born in December 1962
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ 2016-09-29
    OF - Director → CIF 0
  • 26
    Ward, Michael Normanton
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2007-12-19
    OF - Director → CIF 0
  • 27
    Maxwell, Robert Brian
    Banker born in May 1954
    Individual (3 offsprings)
    Officer
    2009-10-19 ~ 2013-08-23
    OF - Director → CIF 0
  • 28
    Vandeputte, Patrick Hubert Piet Maria
    Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-12-14
    OF - Director → CIF 0
  • 29
    Bailey, Katharine Jane
    Individual (11 offsprings)
    Officer
    2002-06-06 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 30
    Horvath, Helmut
    Banker born in June 1954
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2003-09-29
    OF - Director → CIF 0
  • 31
    Hodgson, Edward John
    Banker born in October 1947
    Individual (8 offsprings)
    Officer
    1993-12-10 ~ 2001-04-17
    OF - Director → CIF 0
  • 32
    Nageler, Ewald
    Banker born in December 1950
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 1994-05-10
    OF - Director → CIF 0
  • 33
    Levering, Maarten Andries
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 34
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 35
    Barnes, Richard Garth
    Banker born in December 1947
    Individual (14 offsprings)
    Officer
    1996-02-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 36
    Gousset, Bertrand
    Managing Director Of Bls & Sas born in April 1966
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2012-12-03
    OF - Director → CIF 0
  • 37
    Litter, Ian
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 38
    Marvin, Alan Robert
    Finance Company Executive born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Appleton, Rachel
    Country Manager born in August 1967
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 40
    Nograsek, Harald
    Banker born in October 1958
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2003-09-29
    OF - Director → CIF 0
  • 41
    Hannah, Alasdair James
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2007-04-12 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 42
    Melik, Ernst, Doctor
    Banker born in August 1946
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 1998-11-03
    OF - Director → CIF 0
    Melik, Ernst, Doctor
    General Manager born in August 1946
    Individual (4 offsprings)
    1999-11-05 ~ 2001-04-17
    OF - Director → CIF 0
  • 43
    Moon, Gerard Leslie
    Finance Company Executive born in February 1955
    Individual (26 offsprings)
    Officer
    (before 1992-04-10) ~ 2006-11-30
    OF - Director → CIF 0
    Moon, Gerard Leslie
    Individual (26 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-02-06
    OF - Secretary → CIF 0
    1997-08-19 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 44
    Schofnegger, Hermine
    Banker born in October 1967
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2002-04-11
    OF - Director → CIF 0
  • 45
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (15 offsprings)
    Officer
    2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 46
    Meidlinger, Heinz
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2003-09-29
    OF - Director → CIF 0
  • 47
    Cuppen, Franciscus Josephus Maria
    Regional Manager born in June 1957
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2008-12-10
    OF - Director → CIF 0
  • 48
    Campbell, Amanda Jane
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2005-01-29
    OF - Director → CIF 0
  • 49
    De Vos, Philippe
    Manager born in November 1948
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2012-12-03
    OF - Director → CIF 0
  • 50
    Mcalpin, Donald Bruce
    Finance Company Executive born in May 1960
    Individual (8 offsprings)
    Officer
    1997-09-19 ~ 2006-11-30
    OF - Director → CIF 0
    Mcalpin, Donald Bruce
    Individual (8 offsprings)
    Officer
    1999-06-22 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 51
    Mcbain, Alexander Arthur
    Finance Company Executive born in September 1956
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 52
    Verstraeten, Anne Marie Odile Albertine
    Manager born in April 1954
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2010-04-20
    OF - Director → CIF 0
  • 53
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTIS LEASE UK LTD

Period: 2003-10-07 ~ now
Company number: 01881042 00328777... (more)
Registered names
FORTIS LEASE UK LTD - now 00328777... (more)
BA/CA ASSET FINANCE LTD - 2003-10-07 SC126404... (more)
BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 1999-09-27 SC126404... (more)
CA INDUSTRIAL FINANCE LTD. - 1999-05-07 SC129696... (more)
TRUSHELFCO (NO.771) LIMITED - 1985-04-01 01881044... (more)
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • FORTIS LEASE UK LTD
    Info
    BA/CA ASSET FINANCE LTD - 2003-10-07
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 2003-10-07
    CA INDUSTRIAL FINANCE LTD. - 2003-10-07
    TRUSHELFCO (NO.771) LIMITED - 2003-10-07
    Registered number 01881042
    Midpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP
    PRIVATE LIMITED COMPANY incorporated on 1985-01-28 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • FORTIS LEASE UK LTD
    S
    Registered number 01881042
    Northern Cross, Basing View, Basingstoke, England, RG21 4HL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORTIS LEASE UK RETAIL LTD.
    - now SC244156
    BA/CA RETAIL LIMITED - 2003-10-02
    YORK PLACE (NO 289) LIMITED - 2003-06-04
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.