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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 5
  • 1
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Ian Andrew
    Born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Harris, David Gerald
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Slade, Arthur Geoffrey
    Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1999-03-11
    OF - Director → CIF 0
  • 3
    Preston, Stuart
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 4
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 5
    Grimshaw, Helen Ann, Director
    Bank Official born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2014-04-09
    OF - Director → CIF 0
  • 6
    Conner, Lynne
    Bank Official born in August 1979
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 8
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ 2025-07-25
    OF - Director → CIF 0
  • 9
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2015-01-28
    OF - Director → CIF 0
  • 10
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 11
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 17
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 18
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 19
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 20
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 21
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 22
    Stranaghan, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Secretary → CIF 0
  • 23
    Maberly, Michael Alan
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 25
    Taylor, Joseph David, Mr.
    Bank Official born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2024-06-27
    OF - Director → CIF 0
  • 26
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 27
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-07-16
    OF - Director → CIF 0
  • 29
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 31
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 32
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
    icon of calendar 2019-05-11 ~ 2025-05-13
    OF - Director → CIF 0
  • 33
    Barnes, John Charlton
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 34
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 35
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 36
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 37
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
    Johnson, Alan Piers
    Bank Official born in February 1968
    Individual (12 offsprings)
    icon of calendar 2015-05-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 38
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 39
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 40
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 41
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 42
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 43
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 44
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 45
    Varnavides, Lambros Cleanthis
    Bank Official born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN SLEEPERS RAIL LEASING LIMITED

Previous names
LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
FAF EQUIPMENT LEASING LIMITED - 2000-08-29
SAXONSTAR LIMITED - 1985-07-31
Standard Industrial Classification
64910 - Financial Leasing

  • CALEDONIAN SLEEPERS RAIL LEASING LIMITED
    Info
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2015-01-23
    SAXONSTAR LIMITED - 2015-01-23
    Registered number 01920772
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1985-06-10 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.