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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 26
  • 1
    Ellis, Huw Maldwyn
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Forward, David Charles
    Born in November 1955
    Individual (189 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
    Individual (189 offsprings)
    Officer
    1996-02-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 3
    Money, Paul David
    Individual (3 offsprings)
    Officer
    1999-02-09 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 4
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Chapman, Andrew Brian
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2006-05-08 ~ 2008-07-07
    OF - Director → CIF 0
  • 6
    Irgin, John Christopher
    Born in January 1946
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-02-12
    OF - Director → CIF 0
  • 7
    Kay, Alison Barbara
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2003-03-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2010-12-31 ~ 2013-01-07
    OF - Director → CIF 0
  • 10
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2008-10-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Patterson, Alistair
    Born in November 1962
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Lowen, John Richard
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Buck, Colin
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 14
    Elsey, Dennis Henry
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1996-12-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 15
    Moore, Neil
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2003-03-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 16
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 17
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1992-01-13 ~ 1992-09-28
    OF - Nominee Director → CIF 0
  • 18
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1992-01-13 ~ 1992-09-28
    OF - Nominee Director → CIF 0
  • 19
    Talbot, Clare Louise
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 20
    Coldwell, Richard Edward Davidson
    Born in November 1946
    Individual (18 offsprings)
    Officer
    1992-09-28 ~ 1993-04-05
    OF - Director → CIF 0
    Davidson, Richard Edward
    Born in November 1946
    Individual (18 offsprings)
    Officer
    (before 1994-04-05) ~ 1996-06-17
    OF - Director → CIF 0
  • 21
    Matthews, Andrew
    Born in June 1944
    Individual (261 offsprings)
    Officer
    1996-05-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 22
    Macgregor, Fiona Jane
    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
  • 23
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 24
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-10-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 25
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
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 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.