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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 12
  • 1
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    1997-02-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Loughlin, Helen Mary
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 4
    Angell, Peter George
    Individual (12 offsprings)
    Officer
    ~ 1993-09-10
    OF - Secretary → CIF 0
  • 5
    Drake, John Alwyn
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Reeve, Carrol Alexander
    Banker born in February 1947
    Individual (6 offsprings)
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 7
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2009-04-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 8
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Powell, David Martin Cleaton
    Banker born in July 1953
    Individual (23 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
    James, Nicholas David
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Secretary → CIF 0
    1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 11
    Holden, Brian John
    Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (80 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED

Period: 1990-01-19 ~ 2016-02-02
Company number: 02424776
Registered names
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED - Dissolved
VARESE LIMITED - 1990-01-19
Standard Industrial Classification
64910 - Financial Leasing

  • HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED
    Info
    VARESE LIMITED - 1990-01-19
    Registered number 02424776
    Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL
    PRIVATE LIMITED COMPANY incorporated on 1989-09-20 and dissolved on 2016-02-02 (26 years 4 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.