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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 5
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Trichies, Germain
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Diederich, Klaus
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Meisch, Mario
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Otte, Gerd, Dr
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Nicholls, Jonathan Clive
    Assistant Treasurer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Brown, Richard Seymour
    Banker born in February 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2005-11-10
    OF - Director → CIF 0
  • 4
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Bourne, Clairmonte Erlin
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 7
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 9
    Caviglia, Danielle
    Lawyer born in February 1974
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    Wester, Bernard
    Banker born in January 1961
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 12
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 14
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 17
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Sugarman, Peter Michael
    Banker born in January 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-03
    OF - Director → CIF 0
  • 19
    Humphreys, Michael Edward
    Banker born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 20
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    icon of calendar 1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 22
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 2000-12-18
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-29 ~ 1993-12-13
    PE - Nominee Secretary → CIF 0
    ~ 1996-03-31
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressAbbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1993-12-13 ~ 1994-11-29
    PE - Secretary → CIF 0
    ~ 2005-09-30
    PE - Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-29 ~ 1993-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPTAIN NORTH SEA FINANCE LIMITED

Previous names
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
INSUREAPPLY COMPANY LIMITED - 1993-12-23
Standard Industrial Classification
64910 - Financial Leasing

  • CAPTAIN NORTH SEA FINANCE LIMITED
    Info
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 2005-10-06
    Registered number 02876241
    icon of address32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 and dissolved on 2012-08-25 (18 years 8 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.