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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 28
  • 1
    Gill, Ian Howard
    Head Of Asset Finance born in June 1943
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Lawford, Kenneth James
    Bank Official born in December 1951
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 3
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Barr, Ian Henry
    Head Of Asset Finance born in June 1964
    Individual (9 offsprings)
    Officer
    2008-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Moorhouse, Martin James
    Bank Official born in October 1956
    Individual (13 offsprings)
    Officer
    1995-02-14 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Wright, John Robertson
    Bank Chief Executive born in September 1941
    Individual (55 offsprings)
    Officer
    1998-09-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Pickles, William
    Banker born in January 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 8
    Vanzuyden, Owen Paul
    Bank Official born in July 1952
    Individual (11 offsprings)
    Officer
    1997-02-25 ~ 1998-01-26
    OF - Director → CIF 0
  • 9
    Simpson, Keith Charles Faraday
    Banker born in June 1933
    Individual (15 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual (19 offsprings)
    Officer
    1998-01-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Everitt, Bernard Gerald
    Banker born in January 1947
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1995-02-10
    OF - Director → CIF 0
  • 12
    Mcmillan, Lorna Forsyth
    Individual (50 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Allsopp, Michael
    Banker born in July 1942
    Individual (17 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual (33 offsprings)
    Officer
    1998-01-26 ~ 1998-07-07
    OF - Director → CIF 0
  • 15
    Coleman, Peter John
    Bank Official born in November 1955
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Wilkinson, Francis Clive
    Bank Finance Company Chief Executive born in April 1933
    Individual (9 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Knight, David
    Banker born in December 1939
    Individual (14 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Hurst, John Cyril
    Individual (22 offsprings)
    Officer
    1996-11-12 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 19
    Slater, Trevor
    Financial Controller born in September 1963
    Individual (21 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Hamilton, Gregory Ross
    Banker born in February 1953
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1995-04-21
    OF - Director → CIF 0
  • 21
    Stones, John
    Banker born in June 1943
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1995-02-14
    OF - Director → CIF 0
  • 22
    Gallagher, David Thomas
    Banker born in October 1947
    Individual (16 offsprings)
    Officer
    1994-07-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 23
    Douglas, Andrew John
    Bank Official born in August 1951
    Individual (18 offsprings)
    Officer
    1995-04-21 ~ 1997-02-25
    OF - Director → CIF 0
  • 24
    Law, Angus
    Financial Controller born in March 1965
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2008-08-26
    OF - Director → CIF 0
  • 25
    Webber, Michael Frank
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 26
    Sunderland, Frank Graham
    Banker born in June 1932
    Individual (20 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    Shirran, Jane Lindsay
    Individual (33 offsprings)
    Officer
    2000-04-20 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 28
    Kitley, Robert Gordon
    Individual (16 offsprings)
    Officer
    ~ 1996-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

YB LEASE LIMITED

Period: 1991-06-27 ~ 2014-03-05
Company number: 02147198
Registered names
YB LEASE LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • YB LEASE LIMITED
    Info
    YORLEASE LIMITED - 1991-06-27
    Registered number 02147198
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1987-07-14 and dissolved on 2014-03-05 (26 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.