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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 4
  • 1
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressWinchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 45
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    O'connor, Sharon Noelle
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 1994-04-29
    OF - Director → CIF 0
  • 5
    Goldsbrough, Christopher Andrew John
    Banker born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Hoyle, Stephen Lewis
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Stafford, Paul Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 8
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 9
    Thompson, Peter Gordon
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2008-01-17
    OF - Director → CIF 0
  • 10
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Rogers, Malcolm Courtney
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 13
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2004-12-14
    OF - Director → CIF 0
  • 14
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Lee, Michael Charles
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 1994-04-29
    OF - Director → CIF 0
  • 16
    Detko, Tadeusz Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-15 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 17
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Burton, Jennifer Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 19
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 20
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Barham, Richard Edgar Charles
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
  • 22
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 23
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 24
    Press, Matthew
    Investment Banker born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2006-09-04
    OF - Director → CIF 0
  • 25
    Peters, Stephen John
    Accountant born in August 1953
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 26
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 27
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 28
    Coe, Albert Henry
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-15 ~ 1994-04-29
    OF - Director → CIF 0
  • 29
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 30
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 31
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 32
    West, Nigel Trewyn
    Banker born in July 1953
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 33
    Fletcher, Edward Michael
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 34
    Blase, Steven Wim
    Banker born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 35
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 36
    Berry, John Charles
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 37
    Oswald Jacobs, John James
    Lawyer Banker born in September 1961
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-10-31
    OF - Director → CIF 0
  • 38
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 39
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 40
    Moore, Alan Edward
    Deputy Group Chief Executive born in June 1936
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 41
    Worthy, Judith Margaret Ann
    Chartered Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2004-03-22
    OF - Director → CIF 0
  • 42
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 43
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 44
    Wilson, Michael Joseph Patrick
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 45
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-17 ~ 1996-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MOON LEASING LIMITED

Previous name
REFAL 387 LIMITED - 1993-07-16
Standard Industrial Classification
64910 - Financial Leasing

  • MOON LEASING LIMITED
    Info
    REFAL 387 LIMITED - 1993-07-16
    Registered number 02814089
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 and dissolved on 2019-08-20 (26 years 3 months). 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.