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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 29
  • 1
    Lindsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2009-09-28 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Kevin Ashley Goldfarb
    Individual (5 offsprings)
    Insolvency
    2020-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Roberts, Diane Elisabeth
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Samuel, Martin
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2002-11-20
    OF - Director → CIF 0
  • 5
    Finnerty, Colin William
    Born in February 1937
    Individual (26 offsprings)
    Officer
    (before 1993-03-08) ~ 1994-11-02
    OF - Director → CIF 0
  • 6
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    (before 1993-03-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Horlock, Keith William
    Born in June 1946
    Individual (34 offsprings)
    Officer
    1998-12-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Brian, Michael
    Born in October 1942
    Individual (35 offsprings)
    Officer
    1994-11-02 ~ 1998-12-30
    OF - Director → CIF 0
  • 10
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Victor Thomas
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2003-11-14 ~ 2009-09-28
    OF - Director → CIF 0
  • 12
    Petrie, Jessica Frances
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 13
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    (before 1993-03-08) ~ 1995-12-07
    OF - Secretary → CIF 0
  • 14
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2009-09-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 15
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2009-07-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1995-12-07 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 19
    Lucken, Glen
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2002-11-20 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 21
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 22
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1993-03-08) ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 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, 145 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, 273 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 (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
  • 28
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-17
Dissolved on 2022-04-08
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.