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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 32
  • 1
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2000-07-25
    OF - Director → CIF 0
  • 2
    Hutchison, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Short, Edward Francis Germor
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2000-07-31 ~ 2006-03-20
    OF - Director → CIF 0
  • 4
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1998-12-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Sivanithy, Rajanbabu
    Born in December 1967
    Individual (92 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    1994-06-29 ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    Cross, James Stephen
    Born in March 1949
    Individual (15 offsprings)
    Officer
    2000-07-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Gasson, Thomas
    Born in August 1965
    Individual (101 offsprings)
    Officer
    2000-07-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1993-12-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 10
    Thomas, David Kenyon
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    1993-12-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2009-03-23 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 13
    Chan, Gilbert Warren
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2000-07-31 ~ 2002-05-02
    OF - Director → CIF 0
  • 14
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 15
    Blase, Steven Wim
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2000-07-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 16
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (38 offsprings)
    Officer
    2001-07-20 ~ 2004-12-14
    OF - Director → CIF 0
  • 17
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2009-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (73 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 19
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
  • 20
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mcgiddy, Mark Andrew
    Born in September 1966
    Individual (69 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Julian, Suzanne Margaret
    Born in April 1956
    Individual (20 offsprings)
    Officer
    1993-12-20 ~ 2000-07-26
    OF - Director → CIF 0
  • 23
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    2000-07-31 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 24
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    1993-12-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
    2001-01-05 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 26
    Burton, Jennifer Sandra
    Individual (87 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 27
    Fletcher, Edward Michael
    Individual (76 offsprings)
    Officer
    2001-06-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 28
    Berry, John Charles
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2000-07-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 29
    Thompson, Peter Gordon
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2005-01-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 32
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1993-12-13 ~ 2000-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DECEMBER LEASING LIMITED

Period: 2000-08-11 ~ 2010-09-24
Company number: 02876188
Registered names
DECEMBER LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-23
Dissolved on 2010-09-24
ABBEY NATIONAL DECEMBER LEASING (8) LIMITED - 2000-08-11 02426112... (more)
GIFTALL LIMITED - 1993-12-23
Recent Standard Industrial Classification
7487 - Other Business Activities

  • DECEMBER LEASING LIMITED
    Info
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED - 2000-08-11
    ABBEY NATIONAL MARCH LEASING (6) LTD - 2000-08-11
    GIFTALL LIMITED - 2000-08-11
    Registered number 02876188
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 and dissolved on 2010-09-24 (16 years 9 months). 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.