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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 33
  • 1
    Bos, Bertil Derrick
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Simblet, Royston Sidney
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1992-05-11 ~ 1993-05-19
    OF - Director → CIF 0
  • 3
    Hasson, David Charles
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Rees, Gerald
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ 1996-09-30
    OF - Director → CIF 0
    Rees, Gerald
    Individual (4 offsprings)
    Officer
    1992-02-10 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Gordon, Paul Andrew
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2015-02-13 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Bell, Ronald Michael
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1991-02-25 ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Lakin, Helen Mary
    Born in April 1961
    Individual (56 offsprings)
    Officer
    1996-09-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Craze, Maurice Gordon
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1992-02-10 ~ 1993-02-04
    OF - Director → CIF 0
  • 12
    Evans, Malcolm Thomas
    Born in February 1932
    Individual (5 offsprings)
    Officer
    (before 1992-02-02) ~ 1993-09-27
    OF - Director → CIF 0
  • 13
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1996-09-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 14
    Worthy, Anthony Robert
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1993-02-18 ~ 1995-02-17
    OF - Director → CIF 0
  • 15
    Edwards, Jayson
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 16
    Jethwa, Dinesh
    Individual (10 offsprings)
    Officer
    (before 1992-02-02) ~ 1992-02-10
    OF - Secretary → CIF 0
  • 17
    Holme, Judith Angela
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Trace, James Owen
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 19
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Han, Philip James
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2003-11-12
    OF - Director → CIF 0
  • 21
    Skeldon, John Walter
    Born in February 1943
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 22
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 23
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    1996-09-30 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 24
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 25
    Cameron, Kenneth Stuart
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1993-02-18 ~ 1995-03-24
    OF - Director → CIF 0
  • 26
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Thorne, Christian James
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 28
    Sandrey, Mark James
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 29
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 30
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Leybourne, Frank
    Born in May 1928
    Individual (6 offsprings)
    Officer
    1991-02-28 ~ 1993-01-31
    OF - Director → CIF 0
    (before 1992-02-02) ~ 1993-01-31
    OF - Director → CIF 0
  • 32
    Goodship, Mark David
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2015-02-13 ~ 2017-07-28
    OF - Director → CIF 0
  • 33
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANK OF SCOTLAND LEASING LIMITED

Period: 2006-10-04 ~ 2019-09-04
Company number: 02258316
Registered names
BANK OF SCOTLAND LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
GLOWHURRY LIMITED - 1988-09-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BANK OF SCOTLAND LEASING LIMITED
    Info
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 2006-10-04
    Registered number 02258316
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-16 and dissolved on 2019-09-04 (31 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.