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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
Active 3
  • 1
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-12-30
    OF - Director → CIF 0
  • 2
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 1999-11-08
    OF - Director → CIF 0
  • 3
    Bailey, Richard James
    Banker born in January 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 5
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Davy, Philip Maturin
    Bank Executive born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 9
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 10
    Smith, Malcolm David
    Banker born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-10-23
    OF - Director → CIF 0
    icon of calendar 1997-08-29 ~ 1998-07-14
    OF - Director → CIF 0
  • 11
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2004-03-18
    OF - Director → CIF 0
  • 12
    Bull, Richard Piers Ashworth
    Bank Executive born in August 1944
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Hilliard, Adrian Richard
    Investment Banker born in May 1957
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    Pashley, Robert Lawrence
    Bank Executive born in July 1945
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1998-02-18
    OF - Director → CIF 0
  • 15
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 1999-05-17
    OF - Director → CIF 0
  • 16
    Henderson Cleland, Hugh John
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1999-04-21
    OF - Director → CIF 0
  • 17
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 18
    Hing, Allen Peter
    Banker born in November 1950
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1997-08-29
    OF - Director → CIF 0
  • 19
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 21
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 22
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Barton-smith, Colim
    Banker born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 25
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 26
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 27
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 28
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 29
    Webster, Patrick Bart
    Banker born in February 1956
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1999-03-12
    OF - Director → CIF 0
  • 30
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2004-02-29
    OF - Director → CIF 0
  • 31
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 32
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1999-05-17
    OF - Director → CIF 0
  • 33
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 34
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 35
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Keighley, Peter Thomas
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1999-05-17
    OF - Director → CIF 0
  • 37
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Secretary → CIF 0
  • 38
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 39
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
parent relation
Company in focus

NATWEST LEASING AND ASSET FINANCE LIMITED

Previous name
REFAL 258 LIMITED - 1990-05-04
Standard Industrial Classification
64910 - Financial Leasing

  • NATWEST LEASING AND ASSET FINANCE LIMITED
    Info
    REFAL 258 LIMITED - 1990-05-04
    Registered number 02457196
    icon of address135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1990-01-08 and dissolved on 2016-11-01 (26 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.