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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 41
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 5
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2002-03-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Ball, Simon Peter
    Chief Financial Officer born in May 1960
    Individual (37 offsprings)
    Officer
    1999-02-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Stone, Celia Eileen Susan
    Secretary
    Individual (88 offsprings)
    Officer
    1993-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 9
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2001-06-12 ~ 2002-03-25
    OF - Director → CIF 0
  • 13
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-09-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 14
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (60 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 15
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (142 offsprings)
    Officer
    2002-03-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Down, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 17
    Watts, Michael John Colin
    Director Commercial Banking born in July 1947
    Individual (20 offsprings)
    Officer
    (before 1993-01-10) ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (164 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Armstrong, Andrew Charles
    Banker born in March 1959
    Individual (12 offsprings)
    Officer
    (before 1993-08-16) ~ 2002-03-25
    OF - Director → CIF 0
  • 20
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 21
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2002-03-25 ~ 2004-06-07
    OF - Director → CIF 0
  • 22
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 23
    Pearce, Nigel
    Banker born in April 1951
    Individual (195 offsprings)
    Officer
    2002-03-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 24
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (189 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 25
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Lake, Marianne
    Banker born in September 1969
    Individual (23 offsprings)
    Officer
    2002-03-08 ~ 2002-03-25
    OF - Director → CIF 0
  • 27
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 28
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 29
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual (24 offsprings)
    Officer
    (before 1993-01-10) ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Jamieson, Peter Lindsay Auldjo
    Merchant Banker born in May 1938
    Individual (18 offsprings)
    Officer
    (before 1993-01-10) ~ 1997-05-20
    OF - Director → CIF 0
  • 31
    Lione, Christine Amelia
    Individual (24 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 32
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    Chambers, Antony Craven
    Banker born in December 1943
    Individual (26 offsprings)
    Officer
    (before 1993-01-10) ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (20 offsprings)
    Officer
    2001-06-12 ~ 2002-03-08
    OF - Director → CIF 0
  • 35
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2002-03-25 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 36
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 38
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 39
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    10, Aldermanbury, London
    Active Corporate (35 parents, 199 offsprings)
    Officer
    2001-03-02 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 40
    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 (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    ROYAL BANK LEASING LIMITED
    SC058013
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LECKHAMPTON FINANCE LIMITED

Period: 2002-03-26 ~ 2019-09-17
Company number: 02676609
Registered names
LECKHAMPTON FINANCE LIMITED - Dissolved
HACKREMCO (NO.738) LIMITED - 1992-03-10 02676611... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LECKHAMPTON FINANCE LIMITED
    Info
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 2002-03-26
    Registered number 02676609
    250 Bishopsgate, London, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-01-10 and dissolved on 2019-09-17 (27 years 8 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.