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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
Active 2
  • 1
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Lowen, John Richard
    Chartered Electrical Engineer born in January 1947
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Tax Manager born in June 1944
    Individual (64 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 3
    Ellis, Huw Maldwyn
    Chartered Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 5
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Macgregor, Fiona Jane
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1992-10-28
    OF - Director → CIF 0
    Macgregor, Fiona Jane
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 7
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 8
    Moore, Neil
    Finance Dir born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 9
    Money, Paul David
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 10
    Kay, Alison Barbara
    Solicitor born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 11
    Talbot, Clare Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 12
    Patterson, Alistair
    Fleet Manager born in November 1962
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1993-04-05
    OF - Director → CIF 0
    Davidson, Richard Edward
    Senior Administrator born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 14
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2008-07-07
    OF - Director → CIF 0
  • 15
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 1992-09-28
    OF - Nominee Director → CIF 0
  • 16
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 1996-06-17
    OF - Director → CIF 0
    icon of calendar 2010-12-31 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Sec
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 17
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Elsey, Dennis Henry
    Accountant born in August 1945
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 19
    Irgin, John Christopher
    Electrical Enginneer born in January 1946
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1997-02-12
    OF - Director → CIF 0
  • 20
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 1992-09-28
    OF - Nominee Director → CIF 0
  • 21
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-01-07
    OF - Director → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1992-01-13 ~ 1992-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NG LEASING LIMITED

Previous names
INTERCEDE 980 LIMITED - 1992-10-06
NGC LEASING LIMITED - 2006-02-06
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
Standard Industrial Classification
64910 - Financial Leasing

  • NG LEASING LIMITED
    Info
    INTERCEDE 980 LIMITED - 1992-10-06
    NGC LEASING LIMITED - 1992-10-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1992-10-06
    Registered number 02678223
    icon of addressKpmg 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.