logo
explain how to read the page

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 28
  • 1
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Samuel, Martin
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2002-11-20
    OF - Director → CIF 0
  • 3
    Horlock, Keith William
    Company Director born in June 1946
    Individual (29 offsprings)
    Officer
    1998-12-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (23 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 5
    Finnerty, Colin William
    Director born in February 1937
    Individual (26 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 6
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 7
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2009-09-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1995-12-07 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 9
    Lindsley, Scott
    Company Secretary born in July 1970
    Individual (46 offsprings)
    Officer
    2009-09-28 ~ 2011-10-07
    OF - Director → CIF 0
  • 10
    Purdy, John Douglas
    Chartered Accountant born in June 1937
    Individual (45 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (106 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Barnes, John Charlton
    Individual (30 offsprings)
    Officer
    ~ 1995-12-07
    OF - Secretary → CIF 0
  • 15
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Brian, Michael
    Director Lombard Group born in October 1942
    Individual (34 offsprings)
    Officer
    1994-11-02 ~ 1998-12-30
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2009-07-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Lucken, Glen
    Finance Director born in March 1959
    Individual (26 offsprings)
    Officer
    2002-11-20 ~ 2003-03-25
    OF - Director → CIF 0
  • 19
    Hill, Victor Thomas
    Director born in January 1964
    Individual (13 offsprings)
    Officer
    2003-11-14 ~ 2009-09-28
    OF - Director → CIF 0
  • 20
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 22
    Roberts, Diane Elisabeth
    Chartered Accountant born in April 1959
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 23
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 27
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1998-12-30 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST NATIONAL MOTOR LEASING LIMITED

Period: 1998-12-30 ~ 2022-04-08
Company number: 02478594
Registered names
FIRST NATIONAL MOTOR LEASING LIMITED - Dissolved
FILEBASIC LIMITED - 1990-07-04
Standard Industrial Classification
99999 - Dormant Company

  • FIRST NATIONAL MOTOR LEASING LIMITED
    Info
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1998-12-30
    Registered number 02478594
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-08 and dissolved on 2022-04-08 (32 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.