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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 34
  • 1
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (137 offsprings)
    Officer
    2002-09-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    2000-04-28 ~ 2001-11-23
    OF - Director → CIF 0
  • 3
    Britton, Ralph Thomas
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-12-12
    OF - Secretary → CIF 0
  • 4
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (17 offsprings)
    Officer
    2001-02-20 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Austin, Clive Alan
    Banker born in November 1957
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    1997-12-12 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 7
    Addison, Jeffrey Patrick
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    Press, Matthew
    Investment Banker born in September 1967
    Individual (53 offsprings)
    Officer
    2005-01-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 9
    Shah, Rumit
    Banker born in February 1960
    Individual (37 offsprings)
    Officer
    2002-09-25 ~ 2004-12-14
    OF - Director → CIF 0
  • 10
    Burton, Jennifer Sandra
    Individual (54 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 11
    Wilson, Michael Joseph Patrick
    Banker born in September 1968
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Fletcher, Edward Michael
    Individual (56 offsprings)
    Officer
    2002-09-25 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 13
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (43 offsprings)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Jones, Brian Martin
    Chartered Accountant born in October 1947
    Individual (11 offsprings)
    Officer
    2001-11-19 ~ 2002-09-25
    OF - Director → CIF 0
  • 15
    Henbrey, Eric John
    Banker born in June 1934
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-06-16
    OF - Director → CIF 0
  • 16
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (47 offsprings)
    Officer
    2006-04-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    2000-04-28 ~ 2002-09-25
    OF - Director → CIF 0
  • 18
    Templeman, Michael
    Banker born in May 1943
    Individual (17 offsprings)
    Officer
    1997-12-12 ~ 2002-09-25
    OF - Director → CIF 0
  • 19
    Mackie, William Graham
    Banker born in February 1961
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Hoyle, Stephen Lewis
    Banker born in September 1955
    Individual (17 offsprings)
    Officer
    2006-09-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Rock, John William
    Banker born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Lawson, Peter Bryan
    Chartered Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-12-12
    OF - Director → CIF 0
  • 23
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (65 offsprings)
    Officer
    2004-03-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Kinsella, John Desmond
    Banker born in July 1962
    Individual (22 offsprings)
    Officer
    1999-05-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 26
    Thompson, Peter Gordon
    Banker born in April 1965
    Individual (12 offsprings)
    Officer
    2002-09-25 ~ 2008-01-17
    OF - Director → CIF 0
  • 27
    Worthy, Judith Margaret Ann
    Chartered Accountant born in May 1965
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 28
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 29
    Oswald Jacobs, John James
    Lawyer/Banker born in September 1961
    Individual (13 offsprings)
    Officer
    2004-03-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 30
    Bagshaw, Joanne Louise
    Individual (2 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 31
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (53 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 32
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 33
    Goldsbrough, Christopher Andrew John
    Banker born in October 1975
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 34
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NINECO LEASING LIMITED.

Period: 2002-09-27 ~ 2019-08-20
Company number: 02414464
Registered names
NINECO LEASING LIMITED. - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • NINECO LEASING LIMITED.
    Info
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 2002-09-27
    Registered number 02414464
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1989-08-17 and dissolved on 2019-08-20 (30 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.