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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 45
  • 1
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Lowe, Simon Charles
    Accountant born in February 1966
    Individual (56 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 5
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (49 offsprings)
    Officer
    2019-01-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Elston, David Aiken
    Solicitor born in August 1951
    Individual (14 offsprings)
    Officer
    1993-11-24 ~ 1994-05-04
    OF - Director → CIF 0
    Elston, David Aiken
    Individual (14 offsprings)
    Officer
    1993-11-24 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 7
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Carr, Thomas
    Deputy Managing Director born in June 1940
    Individual (36 offsprings)
    Officer
    1994-10-10 ~ 2000-06-26
    OF - Director → CIF 0
  • 9
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Littlejohn, Robert Edward Stuart
    Solicitor born in October 1960
    Individual (30 offsprings)
    Officer
    1993-11-24 ~ 1994-05-04
    OF - Director → CIF 0
  • 11
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Brown, Martin Graham
    Managing Director born in April 1958
    Individual (37 offsprings)
    Officer
    1994-10-10 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 14
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 15
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 16
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 23
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    1995-05-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Elder, Davies Burns
    Banker born in April 1945
    Individual (42 offsprings)
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 25
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 27
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 28
    Pearce, Nigel
    Banker born in April 1951
    Individual (150 offsprings)
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 29
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    1994-05-04 ~ 1994-10-10
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    1994-05-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 30
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 31
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 33
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 34
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    1994-10-10 ~ 2001-07-16
    OF - Director → CIF 0
  • 35
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-07-31 ~ 2019-01-08
    OF - Director → CIF 0
  • 36
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (60 offsprings)
    Officer
    2017-09-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 37
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 38
    Freeborough, Christopher Rupert
    Manager born in March 1935
    Individual (25 offsprings)
    Officer
    1994-10-10 ~ 1995-03-21
    OF - Director → CIF 0
  • 39
    Strugnell, Penelope Ann
    Bank Official born in February 1965
    Individual (59 offsprings)
    Officer
    1994-05-04 ~ 1994-10-10
    OF - Director → CIF 0
  • 40
    ROYAL BANK LEASING LIMITED
    SC058013
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (51 parents, 50 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
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-11-08 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
  • 42
    LOMBARD CORPORATE FINANCE (11) LIMITED
    04439310 03114466... (more)
    250 Bishopsgate, London, England
    Active Corporate (37 parents, 20 offsprings)
    Person with significant control
    2018-04-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-11-08 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 44
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (11 parents, 60 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 45
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2018-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

R.B. LEASING (DECEMBER) LIMITED

Period: 1994-10-06 ~ 2020-10-13
Company number: 02869716
Registered names
R.B. LEASING (DECEMBER) LIMITED - Dissolved
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
    250, 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.