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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 42
  • 1
    Baldi, Peter
    Bank Official born in September 1961
    Individual (9 offsprings)
    Officer
    2007-05-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Douglas, Andrew John
    Bank Official born in August 1951
    Individual (18 offsprings)
    Officer
    1994-02-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 3
    Bradley, James Albert
    Banker born in July 1952
    Individual (12 offsprings)
    Officer
    1998-07-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Duffy, James Anthony
    Banker born in June 1960
    Individual (23 offsprings)
    Officer
    2005-09-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 5
    Jones, Anita Elizabeth
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Leahy, John James Gerard
    Banker born in September 1951
    Individual (7 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Leahy, John James Gerard
    Individual (7 offsprings)
    Officer
    ~ 1993-11-04
    OF - Secretary → CIF 0
  • 7
    Cherry, Ruzvana
    Bank Executive born in June 1980
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2014-02-21
    OF - Director → CIF 0
  • 8
    Rowe, James Richard
    Banker born in October 1963
    Individual (53 offsprings)
    Officer
    2005-09-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 9
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 10
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual (7 offsprings)
    Officer
    1991-10-31 ~ 1992-10-30
    OF - Director → CIF 0
    ~ 1993-10-30
    OF - Director → CIF 0
  • 11
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Bray, Maxwell James
    Banker born in February 1940
    Individual (7 offsprings)
    Officer
    1992-01-24 ~ 1993-03-09
    OF - Director → CIF 0
  • 14
    Fletcher, Stuart Roe Brydon
    Manager born in September 1950
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 15
    Lefevre, Gordon John
    Banker born in February 1960
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Mcall, Barbara Anne
    Chartered Secretary
    Individual (95 offsprings)
    Officer
    2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 17
    Devonport, David Grant
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    1998-06-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Rayner, Paul Keith
    Banker born in August 1964
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 19
    Monks, Phillip Michael
    Solicitor
    Individual (14 offsprings)
    Officer
    1997-05-30 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 20
    Bowden, Richard Charles
    Banker born in December 1942
    Individual (10 offsprings)
    Officer
    ~ 1999-06-21
    OF - Director → CIF 0
  • 21
    Elswood, Gregory Derek
    Bank Executive born in January 1966
    Individual (16 offsprings)
    Officer
    2011-12-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    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
  • 23
    Diplock, Allan William
    Banker born in March 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 24
    Rountree, Ercelia
    Banker born in July 1962
    Individual (8 offsprings)
    Officer
    2014-08-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 25
    Wong, Mona Melin
    Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 26
    Hoskins, Richard John
    Individual (5 offsprings)
    Officer
    1999-03-24 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 27
    Galazka, George Henry
    Bank Official born in December 1949
    Individual (14 offsprings)
    Officer
    1995-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 29
    Stockwell, Bruce Alastair
    Bank Executive born in February 1948
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 30
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (19 offsprings)
    Officer
    2002-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Hawkes, Alan John
    Banker born in June 1947
    Individual (7 offsprings)
    Officer
    1992-10-30 ~ 1994-02-18
    OF - Director → CIF 0
  • 32
    Speak, Richard Gibson
    Individual (26 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 33
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (38 offsprings)
    Officer
    1998-07-06 ~ 1999-11-05
    OF - Director → CIF 0
    2000-03-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 35
    Leung, Keith Jonathan
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 36
    Copeland, James Fergus
    Chartered Accountant born in February 1951
    Individual (16 offsprings)
    Officer
    1994-07-01 ~ 1997-05-30
    OF - Director → CIF 0
    Copeland, James Fergus
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1993-11-04 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 37
    Deeks, Philip John
    Bank Executive born in November 1968
    Individual (42 offsprings)
    Officer
    2007-05-11 ~ 2010-03-24
    OF - Director → CIF 0
  • 38
    Dawson, John Kelvin
    Banker born in September 1943
    Individual (14 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 39
    Birch, Brian Charles
    Banker born in July 1958
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 40
    Richards, David John
    Manager born in May 1951
    Individual (21 offsprings)
    Officer
    2002-02-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 41
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (24 offsprings)
    Officer
    1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 42
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Registered names
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED - Dissolved
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 company status 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
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.