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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 22
  • 1
    Briggs, Alastair
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Lizars, Steven Lancaster
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2004-02-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Mason, Hammond James
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2008-07-10
    OF - Director → CIF 0
  • 4
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    (before 1993-04-03) ~ 2014-08-31
    OF - Secretary → CIF 0
  • 5
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-12-29 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hogben, Grant Muirhead
    Banker born in July 1967
    Individual (35 offsprings)
    Officer
    2005-09-20 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Bannister, Nicholas William Ayrton
    Born in May 1959
    Individual (27 offsprings)
    Officer
    1994-10-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Ellaway, Richard George
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2006-10-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Spencer, Christopher Stephen
    Banker born in February 1966
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Nunn, Nicholas James
    Bank Official born in February 1973
    Individual (30 offsprings)
    Officer
    2014-10-08 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2016-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    (before 1992-04-03) ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Bullen, Keith Anthony
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2004-02-09
    OF - Director → CIF 0
  • 14
    Plucinsky, David Joseph
    Born in February 1949
    Individual (35 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-07
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Giles Edwin Thomas
    Born in November 1961
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 2004-02-09
    OF - Director → CIF 0
  • 16
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Goodwin, Philippa Jane
    Born in January 1969
    Individual (38 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 18
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    (before 1992-04-03) ~ 2002-03-21
    OF - Secretary → CIF 0
  • 19
    Smith, Martin Ronald
    Born in January 1956
    Individual (21 offsprings)
    Officer
    1994-02-07 ~ 1994-10-19
    OF - Director → CIF 0
  • 20
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 21
    Pringle, Robert David Tawse
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 1993-04-03
    OF - Director → CIF 0
  • 22
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS LEASE FINANCE (UK) LIMITED

Period: 2009-10-01 ~ 2018-01-03
Company number: 01967586
Registered names
RBS LEASE FINANCE (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
HACKREMCO (NO.243) LIMITED - 1986-02-13 01967589... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RBS LEASE FINANCE (UK) LIMITED
    Info
    ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
    QUOTED U.K. LIMITED - 2009-10-01
    HACKREMCO (NO.243) LIMITED - 2009-10-01
    Registered number 01967586
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 and dissolved on 2018-01-03 (32 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.