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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 44
  • 1
    Monks, Phillip Michael
    Individual (15 offsprings)
    Officer
    1997-05-30 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 2
    Stirrup, Adrian John
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Elswood, Gregory Derek
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2011-12-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Hoskins, Richard John
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 5
    Speak, Richard Gibson
    Individual (27 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 6
    Bowden, Richard Charles
    Born in December 1942
    Individual (11 offsprings)
    Officer
    (before 1991-10-09) ~ 1999-06-21
    OF - Director → CIF 0
  • 7
    Savage, Grahame Peter
    Born in February 1947
    Individual (28 offsprings)
    Officer
    1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Bradley, James Albert
    Born in July 1952
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Barnes, Glenn Lawrence Lord
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Jones, Anita Elizabeth
    Individual (9 offsprings)
    Officer
    1999-10-22 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 11
    Leahy, John James Gerard
    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
  • 12
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 13
    Fletcher, Stuart Roe Brydon
    Born in September 1950
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    Rose, Bruce Thomas
    Born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Matrenza, Roland Frank
    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
  • 16
    Cameron, Robert Patrick
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2002-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 18
    Birch, Brian Charles
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 19
    Douglas, Andrew John
    Born in August 1951
    Individual (20 offsprings)
    Officer
    1994-02-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 20
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    2017-07-07 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Galazka, George Henry
    Born in December 1949
    Individual (16 offsprings)
    Officer
    1995-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2017-07-07 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 23
    Devonport, David Grant
    Born in March 1961
    Individual (17 offsprings)
    Officer
    1998-06-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 24
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 25
    Dawson, John Kelvin
    Born in September 1943
    Individual (15 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 26
    Rayner, Paul Keith
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 27
    Cherry, Ruzvana
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2014-02-21
    OF - Director → CIF 0
  • 28
    Bray, Maxwell James
    Born in February 1940
    Individual (8 offsprings)
    Officer
    1992-01-24 ~ 1993-03-09
    OF - Director → CIF 0
  • 29
    Rowe, James Richard
    Born in October 1963
    Individual (56 offsprings)
    Officer
    2005-09-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 30
    Stockwell, Bruce Alastair
    Born in February 1948
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 31
    Lewis, Bernadette
    Born in September 1958
    Individual (70 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 32
    Diplock, Allan William
    Born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-01-24
    OF - Director → CIF 0
  • 33
    Lakin, Rolfe Alan Cameron
    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
  • 34
    Hawkes, Alan John
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1992-10-30 ~ 1994-02-18
    OF - Director → CIF 0
  • 35
    Lefevre, Gordon John
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2000-03-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 36
    Deeks, Philip John
    Born in November 1968
    Individual (42 offsprings)
    Officer
    2007-05-11 ~ 2010-03-24
    OF - Director → CIF 0
  • 37
    Richards, David John
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2002-02-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 38
    Baldi, Peter
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2007-05-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 39
    Copeland, James Fergus
    Born in February 1951
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 1997-05-30
    OF - Director → CIF 0
    Copeland, James Fergus
    Individual (17 offsprings)
    Officer
    1993-11-04 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 40
    Rountree, Ercelia
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2014-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 41
    Leung, Keith Jonathan
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 42
    Duffy, James Anthony
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2005-09-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 43
    Wong, Mona Melin
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.