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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 31
  • 1
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    1996-09-30 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 3
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2015-02-13 ~ 2017-05-25
    OF - Director → CIF 0
  • 4
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 6
    Thorne, Christian James
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1996-09-30 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Rees, Gerald
    Company Secretary 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
  • 9
    Hasson, David Charles
    Chartered Accountant born in May 1969
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Sandrey, Mark James
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Jethwa, Dinesh
    Individual (7 offsprings)
    Officer
    ~ 1992-02-10
    OF - Secretary → CIF 0
  • 12
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (10 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Simblet, Royston Sidney
    Director born in June 1942
    Individual (6 offsprings)
    Officer
    1992-05-11 ~ 1993-05-19
    OF - Director → CIF 0
  • 14
    Skeldon, John Walter
    Director born in February 1943
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Worthy, Anthony Robert
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    1993-02-18 ~ 1995-02-17
    OF - Director → CIF 0
  • 16
    Han, Philip James
    A Director born in December 1962
    Individual (28 offsprings)
    Officer
    2001-02-28 ~ 2003-11-12
    OF - Director → CIF 0
  • 17
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 18
    Evans, Malcolm Thomas
    Director born in February 1932
    Individual (5 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 19
    Leybourne, Frank
    Director born in May 1928
    Individual (4 offsprings)
    Officer
    1991-02-28 ~ 1993-01-31
    OF - Director → CIF 0
    ~ 1993-01-31
    OF - Director → CIF 0
  • 20
    Bos, Bertil Derrick
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 21
    Lakin, Helen Mary
    Chartered Secretary born in April 1961
    Individual (54 offsprings)
    Officer
    1996-09-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 22
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Craze, Maurice Gordon
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1992-02-10 ~ 1993-02-04
    OF - Director → CIF 0
  • 24
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 25
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Secretary → CIF 0
  • 26
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 27
    Goodship, Mark David
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2017-07-28
    OF - Director → CIF 0
  • 28
    Cameron, Kenneth Stuart
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    1993-02-18 ~ 1995-03-24
    OF - Director → CIF 0
  • 29
    Bell, Ronald Michael
    Company Director born in March 1947
    Individual (14 offsprings)
    Officer
    1991-02-25 ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 31
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 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

BANK OF SCOTLAND LEASING LIMITED

Period: 2006-10-04 ~ 2019-09-04
Company number: 02258316
Registered names
BANK OF SCOTLAND LEASING LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.