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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
    Ellis, Ian Andrew
    Born in June 1969
    Individual (30 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Harris, David Gerald
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    2002-03-25 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Watts, Michael John Colin
    Commercial Banking born in July 1947
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Jamieson, Peter Lindsay Auldjo
    Merchant Banker born in May 1938
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1997-05-20
    OF - Director → CIF 0
  • 4
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    Ball, Simon Peter
    Chief Financial Officer born in May 1960
    Individual
    Officer
    1999-02-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
    2019-05-10 ~ 2025-05-13
    OF - Director → CIF 0
  • 8
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 9
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Armstrong, Andrew Charles
    Banker born in March 1959
    Individual
    Officer
    1995-06-05 ~ 2002-03-25
    OF - Director → CIF 0
  • 11
    Stone, Celia Eileen Susan
    Individual (19 offsprings)
    Officer
    1994-05-09 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 12
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 14
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 15
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 16
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Lione, Christine Amelia
    Company Secretary
    Individual
    Officer
    1994-05-09 ~ 1995-06-12
    OF - Director → CIF 0
  • 18
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Conner, Lynne
    Bank Official born in August 1979
    Individual
    Officer
    2019-11-18 ~ 2021-07-19
    OF - Director → CIF 0
  • 21
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual
    Officer
    1995-06-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 25
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    2002-03-08 ~ 2002-03-25
    OF - Director → CIF 0
  • 26
    Chambers, Antony Craven
    Banker born in December 1943
    Individual
    Officer
    1995-06-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (1 offspring)
    Officer
    2024-09-06 ~ 2025-07-25
    OF - Director → CIF 0
  • 29
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Young, Derek John
    Company Secretary born in May 1950
    Individual
    Officer
    1994-05-09 ~ 1995-05-28
    OF - Director → CIF 0
  • 31
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 32
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 33
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 34
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2002-03-08
    OF - Director → CIF 0
  • 35
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 36
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2000-12-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 38
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 39
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 40
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (23 offsprings)
    Officer
    2017-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 41
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 42
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 43
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    10, Aldermanbury, London
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2001-03-02 ~ 2002-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PITTVILLE LEASING LIMITED

Previous name
ROBERT FLEMING FINANCE LIMITED - 2002-03-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PITTVILLE LEASING LIMITED
    Info
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    Registered number 02927049
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.