logo
explain how to read the page

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 4
  • 1
    Gandemer, Eric Claude
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Foden, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Robson, Jacqueline Anna
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, Boulevard Des Italiens, Paris, 75009, France
    Corporate (47 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    Mcbain, Alexander Arthur
    Finance Company Executive born in September 1956
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Delva, Philippe
    Manager born in September 1957
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    James, Nicholas David
    Finance & Operations Director born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2023-12-06
    OF - Director → CIF 0
    James, Nicholas David
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 4
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-09-02
    OF - Director → CIF 0
  • 5
    Nageler, Ewald
    Banker born in December 1950
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1994-05-10
    OF - Director → CIF 0
  • 6
    Campbell, Amanda Jane
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2005-01-29
    OF - Director → CIF 0
  • 7
    Fenyves, Alarich
    Banker born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-02-05
    OF - Director → CIF 0
  • 8
    Peschek, Klaus
    Banker born in January 1935
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1997-04-29
    OF - Director → CIF 0
  • 9
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Bailey, Katharine Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 11
    Maxwell, Robert Brian
    Banker born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2013-08-23
    OF - Director → CIF 0
  • 12
    Irvine, Karen Margaret
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 13
    Barnes, Richard Garth
    Banker born in December 1947
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Cardoen, Paul
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2007-02-01
    OF - Director → CIF 0
    Cardoen, Paul
    Md, Comm Banking Uk, Fortis born in July 1965
    Individual
    icon of calendar 2008-01-16 ~ 2010-04-20
    OF - Director → CIF 0
  • 15
    Mcalpin, Donald Bruce
    Finance Company Executive born in May 1960
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2006-11-30
    OF - Director → CIF 0
    Mcalpin, Donald Bruce
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 16
    Appleton, Rachel
    Country Manager born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 17
    Kaltenbruner, Christian Georg
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2001-04-17
    OF - Director → CIF 0
  • 18
    De Vos, Philippe
    Manager born in November 1948
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2012-12-03
    OF - Director → CIF 0
  • 19
    Crespin, Claude Albert Marie Pierre
    Chief Executive born in November 1951
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2010-04-20
    OF - Director → CIF 0
  • 20
    Levering, Maarten Andries
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-07-08
    OF - Director → CIF 0
  • 21
    Moon, Gerard Leslie
    Finance Company Executive born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-11-30
    OF - Director → CIF 0
    Moon, Gerard Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-06
    OF - Secretary → CIF 0
    icon of calendar 1997-08-19 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 22
    Meidlinger, Heinz
    Banker born in September 1955
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2003-09-29
    OF - Director → CIF 0
  • 23
    Novy, Gerhard
    Banker born in November 1938
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-11-03
    OF - Director → CIF 0
  • 24
    Verstraeten, Anne Marie Odile Albertine
    Manager born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2010-04-20
    OF - Director → CIF 0
  • 25
    Hamilton, James Alexander
    Finance Company Executive born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 26
    Burgess, Paul William
    Chief Executive, Fortis Lease Uk Ltd born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 27
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 28
    Finsterwalder, Ottokarl, Dr.
    Banker born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-02-05
    OF - Director → CIF 0
  • 29
    Vandeputte, Patrick Hubert Piet Maria
    Manager born in December 1965
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2005-12-14
    OF - Director → CIF 0
  • 30
    Dor, Paul
    General Manager Fortis Ban born in August 1947
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 31
    Moreau, Vincent Serge Henri
    Risk Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2016-09-29
    OF - Director → CIF 0
  • 32
    Litter, Ian
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 33
    Cuppen, Franciscus Josephus Maria
    Regional Manager born in June 1957
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2008-12-10
    OF - Director → CIF 0
  • 34
    Nograsek, Harald
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2003-09-29
    OF - Director → CIF 0
  • 35
    Ward, Michael Normanton
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2007-12-19
    OF - Director → CIF 0
  • 36
    Racher, Friedrich
    Banker born in February 1952
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2003-09-29
    OF - Director → CIF 0
  • 37
    Cooke, Christopher Robert
    Banker born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 38
    Schofnegger, Hermine
    Banker born in October 1967
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2002-04-11
    OF - Director → CIF 0
  • 39
    Duregger, Josef
    Banker born in March 1956
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2001-07-02
    OF - Director → CIF 0
  • 40
    Hill, David Leslie
    Finance Company Executive born in May 1953
    Individual
    Officer
    icon of calendar ~ 2006-11-30
    OF - Director → CIF 0
  • 41
    Prantl, Peter
    Banker born in November 1956
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1996-12-02
    OF - Director → CIF 0
  • 42
    Szekulics, Udo
    Banker born in December 1958
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 1999-11-01
    OF - Director → CIF 0
  • 43
    Marvin, Alan Robert
    Finance Company Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Gousset, Bertrand
    Managing Director Of Bls & Sas born in April 1966
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2012-12-03
    OF - Director → CIF 0
  • 45
    Steinbichler, Alois A.
    Banker born in February 1953
    Individual
    Officer
    icon of calendar ~ 2001-04-17
    OF - Director → CIF 0
  • 46
    Melik, Ernst, Doctor
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1998-11-03
    OF - Director → CIF 0
    Melik, Ernst, Doctor
    General Manager born in August 1946
    Individual
    icon of calendar 1999-11-05 ~ 2001-04-17
    OF - Director → CIF 0
  • 47
    Horvath, Helmut
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2003-09-29
    OF - Director → CIF 0
  • 48
    Hannah, Alasdair James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 49
    Hodgson, Edward John
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-10 ~ 2001-04-17
    OF - Director → CIF 0
parent relation
Company in focus

FORTIS LEASE UK LTD

Previous names
BA/CA ASSET FINANCE LTD - 2003-10-07
CA INDUSTRIAL FINANCE LTD. - 1999-05-07
BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 1999-09-27
TRUSHELFCO (NO.771) LIMITED - 1985-04-01
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
    CA INDUSTRIAL FINANCE LTD. - 2003-10-07
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 2003-10-07
    TRUSHELFCO (NO.771) LIMITED - 2003-10-07
    Registered number 01881042
    icon of addressMidpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP
    PRIVATE LIMITED COMPANY incorporated on 1985-01-28 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FORTIS LEASE UK LTD
    S
    Registered number 01881042
    icon of addressNorthern Cross, Basing View, Basingstoke, England, RG21 4HL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BA/CA RETAIL LIMITED - 2003-10-02
    YORK PLACE (NO 289) LIMITED - 2003-06-04
    icon of addressMorton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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