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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 2
  • 1
    Fox, Gerard Ashley
    Banker born in July 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Cumming, Andrew John
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 6
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Myers, Anne Elizabeth
    Building Society Manager born in July 1952
    Individual
    Officer
    icon of calendar ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-01-28
    OF - Secretary → CIF 0
  • 8
    Morrissey, John Michael
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Sharp, Yvonne Easton
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Lodge, Matthew Sebastian
    Chartered Accountant born in October 1960
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2000-09-08
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Cooke, Timothy John
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 13
    Mcpherson, Donald James
    Chartered Sec born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 2000-09-08
    OF - Director → CIF 0
  • 14
    Smallwood, James Douglas Mortimer
    Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 15
    Peters, Stephen John
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2008-07-22
    OF - Director → CIF 0
  • 16
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 17
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 18
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 19
    Aitken, Joe
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 20
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2010-07-09
    OF - Director → CIF 0
  • 21
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 22
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 24
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN LEASING (NO 1) LIMITED

Previous name
HALIFAX TRUST BANK LIMITED - 2000-10-03
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • OCEAN LEASING (NO 1) LIMITED
    Info
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    Registered number 02132961
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-05-20 and dissolved on 2018-10-09 (31 years 4 months). The company status is Dissolved.
    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.