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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 24
  • 1
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-10-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Lowen, John Richard
    Chartered Electrical Engineer born in January 1947
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Talbot, Clare Louise
    Company Secretary
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 6
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1992-01-13 ~ 1992-09-28
    OF - Nominee Director → CIF 0
  • 7
    Macgregor, Fiona Jane
    Chartered Secretary born in May 1967
    Individual (8 offsprings)
    Officer
    1992-09-28 ~ 1992-10-28
    OF - Director → CIF 0
    Macgregor, Fiona Jane
    Individual (8 offsprings)
    Officer
    1992-09-28 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 8
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2010-12-31 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (43 offsprings)
    Officer
    2003-03-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 10
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-10-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 11
    Ellis, Huw Maldwyn
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Money, Paul David
    Individual (3 offsprings)
    Officer
    1999-02-09 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 13
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2006-05-08 ~ 2008-07-07
    OF - Director → CIF 0
  • 15
    Moore, Neil
    Finance Dir born in December 1963
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 16
    Irgin, John Christopher
    Electrical Enginneer born in January 1946
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-02-12
    OF - Director → CIF 0
  • 17
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1992-01-13 ~ 1992-09-28
    OF - Nominee Director → CIF 0
  • 18
    Matthews, Andrew
    Tax Manager born in June 1944
    Individual (253 offsprings)
    Officer
    1996-05-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 19
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    1992-10-28 ~ 1996-06-17
    OF - Director → CIF 0
    2010-12-31 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Sec
    Individual (183 offsprings)
    Officer
    1996-02-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 20
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual (18 offsprings)
    Officer
    1992-09-28 ~ 1993-04-05
    OF - Director → CIF 0
    Davidson, Richard Edward
    Senior Administrator born in November 1946
    Individual (18 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 21
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual (13 offsprings)
    Officer
    1996-12-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 22
    Patterson, Alistair
    Fleet Manager born in November 1962
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1992-01-13 ~ 1992-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NG LEASING LIMITED

Period: 2006-02-06 ~ 2016-02-19
Company number: 02678223
Registered names
NG LEASING LIMITED - Dissolved
NGC LEASING LIMITED - 2006-02-06
INTERCEDE 980 LIMITED - 1992-10-06 05293885... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • NG LEASING LIMITED
    Info
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 2006-02-06
    INTERCEDE 980 LIMITED - 2006-02-06
    Registered number 02678223
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 and dissolved on 2016-02-19 (24 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.