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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
    Oswald Jacobs, John James
    Lawyer/Banker born in September 1961
    Individual (13 offsprings)
    Officer
    2004-03-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Britton, Ralph Thomas
    Individual (11 offsprings)
    Officer
    ~ 1997-12-12
    OF - Secretary → CIF 0
  • 3
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    2000-04-28 ~ 2002-09-25
    OF - Director → CIF 0
  • 4
    Worthy, Judith Margaret Ann
    Chartered Accountant born in May 1965
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 5
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (53 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 6
    Press, Matthew
    Investment Banker born in September 1967
    Individual (53 offsprings)
    Officer
    2005-01-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 7
    Mackie, William Graham
    Banker born in February 1961
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Shah, Rumit
    Banker born in February 1960
    Individual (37 offsprings)
    Officer
    2002-09-25 ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Hoyle, Stephen Lewis
    Banker born in September 1955
    Individual (17 offsprings)
    Officer
    2006-09-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Fletcher, Edward Michael
    Individual (56 offsprings)
    Officer
    2002-09-25 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 11
    Cooper, Susan Elizabeth
    Tax Adviser born in September 1960
    Individual (17 offsprings)
    Officer
    2001-02-20 ~ 2002-09-25
    OF - Director → CIF 0
  • 12
    Jaques, Peter Charles
    Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    2000-04-28 ~ 2001-11-23
    OF - Director → CIF 0
  • 13
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (65 offsprings)
    Officer
    2004-03-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Lawson, Peter Bryan
    Chartered Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 15
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Goldsbrough, Christopher Andrew John
    Banker born in October 1975
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 17
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (135 offsprings)
    Officer
    2002-09-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (47 offsprings)
    Officer
    2006-04-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Burton, Jennifer Sandra
    Individual (54 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 20
    Bagshaw, Joanne Louise
    Individual (2 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Wilson, Michael Joseph Patrick
    Banker born in September 1968
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 22
    Austin, Clive Alan
    Banker born in November 1957
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 24
    Jones, Brian Martin
    Chartered Accountant born in October 1947
    Individual (11 offsprings)
    Officer
    2001-11-19 ~ 2002-09-25
    OF - Director → CIF 0
  • 25
    Addison, Jeffrey Patrick
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 26
    Rock, John William
    Banker born in January 1943
    Individual (15 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Thompson, Peter Gordon
    Banker born in April 1965
    Individual (12 offsprings)
    Officer
    2002-09-25 ~ 2008-01-17
    OF - Director → CIF 0
  • 28
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    1997-12-12 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 29
    Templeman, Michael
    Banker born in May 1943
    Individual (17 offsprings)
    Officer
    1997-12-12 ~ 2002-09-25
    OF - Director → CIF 0
  • 30
    Kinsella, John Desmond
    Banker born in July 1962
    Individual (22 offsprings)
    Officer
    1999-05-17 ~ 2000-04-28
    OF - Director → CIF 0
  • 31
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (43 offsprings)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 32
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 33
    Henbrey, Eric John
    Banker born in June 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-06-16
    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
SLTM (8) LIMITED - 1997-09-02
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 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.