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 44
  • 1
    Douglas, Andrew John
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1994-02-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 2
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (28 offsprings)
    Officer
    1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Galazka, George Henry
    Bank Official born in December 1949
    Individual (16 offsprings)
    Officer
    1995-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 5
    Bradley, James Albert
    Banker born in July 1952
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Leung, Keith Jonathan
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 8
    Rowe, James Richard
    Banker born in October 1963
    Individual (55 offsprings)
    Officer
    2005-09-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 9
    Baldi, Peter
    Bank Official born in September 1961
    Individual (9 offsprings)
    Officer
    2007-05-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    2017-07-07 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Stockwell, Bruce Alastair
    Bank Executive born in February 1948
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Mcall, Barbara Anne
    Chartered Secretary
    Individual (100 offsprings)
    Officer
    2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 13
    Dawson, John Kelvin
    Banker born in September 1943
    Individual (15 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 14
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual (8 offsprings)
    Officer
    1991-10-31 ~ 1992-10-30
    OF - Director → CIF 0
    (before 1992-10-09) ~ 1993-10-30
    OF - Director → CIF 0
  • 15
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Hoskins, Richard John
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 17
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 18
    Rountree, Ercelia
    Banker born in July 1962
    Individual (8 offsprings)
    Officer
    2014-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    Speak, Richard Gibson
    Individual (27 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 20
    Lewis, Bernadette
    Chartered Secretary born in September 1958
    Individual (70 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (40 offsprings)
    Officer
    1998-07-06 ~ 1999-11-05
    OF - Director → CIF 0
    2000-03-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 22
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 23
    Diplock, Allan William
    Banker born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-01-24
    OF - Director → CIF 0
  • 24
    Richards, David John
    Manager born in May 1951
    Individual (22 offsprings)
    Officer
    2002-02-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 25
    Birch, Brian Charles
    Banker born in July 1958
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 26
    Jones, Anita Elizabeth
    Individual (9 offsprings)
    Officer
    1999-10-22 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 27
    Devonport, David Grant
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    1998-06-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 28
    Elswood, Gregory Derek
    Bank Executive born in January 1966
    Individual (16 offsprings)
    Officer
    2011-12-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 29
    Duffy, James Anthony
    Banker born in June 1960
    Individual (27 offsprings)
    Officer
    2005-09-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 30
    Hawkes, Alan John
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    1992-10-30 ~ 1994-02-18
    OF - Director → CIF 0
  • 31
    Bowden, Richard Charles
    Banker born in December 1942
    Individual (11 offsprings)
    Officer
    (before 1991-10-09) ~ 1999-06-21
    OF - Director → CIF 0
  • 32
    Leahy, John James Gerard
    Banker born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-11-30
    OF - Director → CIF 0
    Leahy, John James Gerard
    Individual (8 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-11-04
    OF - Secretary → CIF 0
  • 33
    Bray, Maxwell James
    Banker born in February 1940
    Individual (8 offsprings)
    Officer
    1992-01-24 ~ 1993-03-09
    OF - Director → CIF 0
  • 34
    Cherry, Ruzvana
    Bank Executive born in June 1980
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2014-02-21
    OF - Director → CIF 0
  • 35
    Monks, Phillip Michael
    Solicitor
    Individual (15 offsprings)
    Officer
    1997-05-30 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 36
    Deeks, Philip John
    Bank Executive born in November 1968
    Individual (42 offsprings)
    Officer
    2007-05-11 ~ 2010-03-24
    OF - Director → CIF 0
  • 37
    Rayner, Paul Keith
    Banker born in August 1964
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 38
    Lefevre, Gordon John
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    2000-03-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 39
    Copeland, James Fergus
    Chartered Accountant born in February 1951
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 1997-05-30
    OF - Director → CIF 0
    Copeland, James Fergus
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1993-11-04 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 40
    Fletcher, Stuart Roe Brydon
    Manager born in September 1950
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 41
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2017-07-07 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 42
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (21 offsprings)
    Officer
    2002-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 43
    Wong, Mona Melin
    Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 44
    NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
    - now 06229825
    INTERCEDE 2182 LIMITED - 2007-06-20
    88, Wood Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Period: 1988-07-19 ~ 2018-07-10
Company number: 02235741 05132062... (more)
Registered names
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED - Dissolved 05132062... (more)
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2018-07-10
VERDHELO LIMITED - 1988-07-19
Standard Industrial Classification
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    Info
    VERDHELO LIMITED - 1988-07-19
    Registered number 02235741
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-25 and dissolved on 2018-07-10 (30 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • NATIONAL AUSTRALIA FINANCE ( LEASING) LTD
    S
    Registered number 02235741
    88, Wood Street, London, United Kingdom, EC2V 7QQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL AUSTRALIA FINANCE (ASSET LEASING) LLP
    OC315423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16 during the appointment or period of control
    Dissolved on 2017-07-09 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.