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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
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lowe, Simon Charles
    Accountant born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 9
    Elston, David Aiken
    Solicitor born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1994-05-04
    OF - Director → CIF 0
    Elston, David Aiken
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 10
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 11
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 12
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 13
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1994-10-10
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 15
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 16
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 17
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 2001-07-16
    OF - Director → CIF 0
  • 19
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 21
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Brown, Martin Graham
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 24
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 25
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 26
    Freeborough, Christopher Rupert
    Manager born in March 1935
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1995-03-21
    OF - Director → CIF 0
  • 27
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 28
    Strugnell, Penelope Ann
    Bank Official born in February 1965
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1994-10-10
    OF - Director → CIF 0
  • 29
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 30
    Carr, Thomas
    Deputy Managing Director born in June 1940
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 2000-06-26
    OF - Director → CIF 0
  • 31
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 32
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 33
    Littlejohn, Robert Edward Stuart
    Solicitor born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1994-05-04
    OF - Director → CIF 0
  • 34
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 35
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 37
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-08 ~ 1993-11-24
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-08 ~ 1993-11-24
    PE - Nominee Director → CIF 0
  • 40
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    2012-10-31 ~ 2018-08-31
    PE - Secretary → CIF 0
  • 41
    icon of address24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R.B. LEASING (DECEMBER) LIMITED

Previous name
CALLTAILOR LIMITED - 1994-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • R.B. LEASING (DECEMBER) LIMITED
    Info
    CALLTAILOR LIMITED - 1994-10-06
    Registered number 02869716
    icon of address250, Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-08 and dissolved on 2020-10-13 (26 years 11 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.