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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 30
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2007-06-11 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Williamson, Amy
    Individual (30 offsprings)
    Officer
    2012-02-24 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 3
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual (30 offsprings)
    Officer
    2000-04-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Finance House Manager born in May 1953
    Individual (141 offsprings)
    Officer
    1999-10-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Recaldin, Simon Dominic
    Senior Manager born in May 1964
    Individual (12 offsprings)
    Officer
    2004-03-23 ~ 2007-01-02
    OF - Director → CIF 0
  • 6
    Waterton, Rebecca Louise
    Individual (7 offsprings)
    Officer
    2006-12-22 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 7
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (36 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    2002-03-19 ~ 2003-08-04
    OF - Director → CIF 0
    2003-06-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 9
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    1999-03-11 ~ 1999-10-28
    OF - Secretary → CIF 0
    2001-08-02 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 10
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1993-03-05 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 11
    Berchin, Ronald
    Finance born in November 1946
    Individual (5 offsprings)
    Officer
    1999-10-28 ~ 2002-01-29
    OF - Director → CIF 0
  • 12
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    ~ 1992-06-26
    OF - Secretary → CIF 0
  • 13
    Johnson, Jeffrey
    Managing Director born in December 1945
    Individual (73 offsprings)
    Officer
    2001-04-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 14
    Glenn, Curt Fred
    Executive Vice President Opera born in April 1954
    Individual (12 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Glenn, Curt Fred
    Vice President And Managing Di born in April 1954
    Individual (12 offsprings)
    1999-10-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 15
    Daly, Kirsty
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 16
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 17
    Freeman, Charles Gibbs
    Equipment Finance born in July 1948
    Individual (8 offsprings)
    Officer
    2002-01-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2001-02-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Boulton, Ian Charles
    Director Of Investment Risk born in April 1958
    Individual (15 offsprings)
    Officer
    2002-01-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Pearce, Nigel
    Finance Director born in April 1951
    Individual (150 offsprings)
    Officer
    1999-10-28 ~ 2001-02-07
    OF - Director → CIF 0
  • 22
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Stranaghan, Patricia Ann
    Individual (32 offsprings)
    Officer
    1992-06-26 ~ 1993-03-05
    OF - Secretary → CIF 0
  • 24
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (120 offsprings)
    Officer
    1999-10-28 ~ 2002-03-19
    OF - Director → CIF 0
  • 25
    Sammis, Robert Jeffrey
    Manager Of Diversified Finance born in June 1946
    Individual (7 offsprings)
    Officer
    1999-10-28 ~ 2002-01-29
    OF - Director → CIF 0
  • 26
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    1999-03-11 ~ 1999-10-28
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    1999-10-28 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 27
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (47 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Weir, Brandon Kimmel
    Equipment Management born in July 1964
    Individual (6 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 29
    Cameron, Lindsey Helen
    Individual (35 offsprings)
    Officer
    2008-08-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 30
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GL LEASE COMPANY NO.1 LIMITED

Period: 1999-12-01 ~ 2014-05-06
Company number: 02501080
Registered names
GL LEASE COMPANY NO.1 LIMITED - Dissolved 02299789... (more)
IDEACLEAN LIMITED - 1990-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GL LEASE COMPANY NO.1 LIMITED
    Info
    LOMBARD LEASING (GB) LIMITED - 1999-12-01
    IDEACLEAN LIMITED - 1999-12-01
    Registered number 02501080
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1990-05-10 and dissolved on 2014-05-06 (23 years 11 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.