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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 3
  • 1
    Lewis, Bernadette
    Chartered Secretary born in September 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    OF - Director → CIF 0
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wong, Mona Melin
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERCEDE 2182 LIMITED - 2007-06-20
    icon of address88, Wood Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Deeks, Philip John
    Bank Executive born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Fletcher, Stuart Roe Brydon
    Manager born in September 1950
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Savage, Grahame Peter
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Leahy, John James Gerard
    Banker born in September 1951
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
    Leahy, John James Gerard
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Secretary → CIF 0
  • 5
    Douglas, Andrew John
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 6
    Galazka, George Henry
    Bank Official born in December 1949
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Stockwell, Bruce Alastair
    Bank Executive born in February 1948
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Bradley, James Albert
    Banker born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Monks, Phillip Michael
    Solicitor
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 10
    Diplock, Allan William
    Banker born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 11
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 12
    Duffy, James Anthony
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 13
    Rayner, Paul Keith
    Banker born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 14
    Leung, Keith Jonathan
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 15
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Devonport, David Grant
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 17
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1992-10-30
    OF - Director → CIF 0
    icon of calendar ~ 1993-10-30
    OF - Director → CIF 0
  • 18
    Hawkes, Alan John
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1994-02-18
    OF - Director → CIF 0
  • 19
    Speak, Richard Gibson
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 20
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 21
    Hoskins, Richard John
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 22
    Elswood, Gregory Derek
    Bank Executive born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 23
    Cherry, Ruzvana
    Bank Executive born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ 2014-02-21
    OF - Director → CIF 0
  • 24
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-11-05
    OF - Director → CIF 0
    icon of calendar 2000-03-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 25
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Dawson, John Kelvin
    Banker born in September 1943
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 27
    Baldi, Peter
    Bank Official born in September 1961
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 28
    Rountree, Ercelia
    Banker born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 29
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 30
    Rowe, James Richard
    Banker born in October 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 31
    Birch, Brian Charles
    Banker born in July 1958
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 32
    Jones, Anita Elizabeth
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 33
    Bray, Maxwell James
    Banker born in February 1940
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1993-03-09
    OF - Director → CIF 0
  • 34
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 35
    Mcall, Barbara Anne
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 36
    Lefevre, Gordon John
    Banker born in February 1960
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 37
    Richards, David John
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 38
    Copeland, James Fergus
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-05-30
    OF - Director → CIF 0
    Copeland, James Fergus
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 39
    Bowden, Richard Charles
    Banker born in December 1942
    Individual
    Officer
    icon of calendar ~ 1999-06-21
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Previous name
VERDHELO LIMITED - 1988-07-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing

Related profiles found in government register
  • NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    Info
    VERDHELO LIMITED - 1988-07-19
    Registered number 02235741
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-25 and dissolved on 2018-07-10 (30 years 3 months). The company status is Dissolved.
    CIF 0
  • NATIONAL AUSTRALIA FINANCE ( LEASING) LTD
    S
    Registered number 02235741
    icon of address88, Wood Street, London, United Kingdom, EC2V 7QQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.