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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 47
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Conner, Lynne
    Bank Official born in August 1979
    Individual (27 offsprings)
    Officer
    2019-11-18 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Young, Derek John
    Company Secretary born in May 1950
    Individual (8 offsprings)
    Officer
    1994-05-09 ~ 1995-05-28
    OF - Director → CIF 0
  • 5
    Stone, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    1994-05-09 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 6
    Pearce, Nigel
    Banker born in April 1951
    Individual (173 offsprings)
    Officer
    2002-03-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 7
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Chambers, Antony Craven
    Banker born in December 1943
    Individual (24 offsprings)
    Officer
    1995-06-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 11
    Harris, David Gerald
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    2017-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (109 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 13
    Lione, Christine Amelia
    Company Secretary
    Individual (22 offsprings)
    Officer
    1994-05-09 ~ 1995-06-12
    OF - Director → CIF 0
  • 14
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual (20 offsprings)
    Officer
    1995-06-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Lyall, Ian Robert
    Banker born in March 1951
    Individual (115 offsprings)
    Officer
    2000-12-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 17
    Slattery, Domhnal
    Aircraft Financier born in March 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 18
    Ball, Simon Peter
    Chief Financial Officer born in May 1960
    Individual (33 offsprings)
    Officer
    1999-02-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 20
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Jamieson, Peter Lindsay Auldjo
    Merchant Banker born in May 1938
    Individual (17 offsprings)
    Officer
    1995-06-05 ~ 1997-05-20
    OF - Director → CIF 0
  • 23
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2001-03-23 ~ 2002-03-08
    OF - Director → CIF 0
  • 24
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2002-03-25 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 26
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2002-03-08 ~ 2002-03-25
    OF - Director → CIF 0
  • 27
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (23 offsprings)
    Officer
    2024-09-06 ~ 2025-07-25
    OF - Director → CIF 0
  • 28
    Ellis, Ian Andrew
    Born in June 1969
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 29
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Harte, Brian Arthur
    Banker born in March 1953
    Individual (39 offsprings)
    Officer
    2000-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 31
    Castledine, Trevor Vaughan
    Chartered Accountant born in March 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 32
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (26 offsprings)
    Officer
    2021-07-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
    2019-05-10 ~ 2025-05-13
    OF - Director → CIF 0
  • 34
    Tubb, Philip Anthony
    Financier born in March 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 35
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    2002-03-25 ~ 2004-06-07
    OF - Director → CIF 0
  • 36
    Shephard, Ian Maxwell
    Banker born in March 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 37
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2002-03-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 38
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 39
    Watts, Michael John Colin
    Commercial Banking born in July 1947
    Individual (17 offsprings)
    Officer
    1995-06-05 ~ 2001-06-29
    OF - Director → CIF 0
  • 40
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (143 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 41
    Armstrong, Andrew Charles
    Banker born in March 1959
    Individual (10 offsprings)
    Officer
    1995-06-05 ~ 2002-03-25
    OF - Director → CIF 0
  • 42
    Johnson, Alan Piers
    Bank Offical born in March 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 43
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 44
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2002-03-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 45
    ROYAL BANK LEASING LIMITED
    SC058013
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (51 parents, 50 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
  • 46
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Secretary → CIF 0
  • 47
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    10, Aldermanbury, London
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2001-03-02 ~ 2002-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PITTVILLE LEASING LIMITED

Period: 2002-03-26 ~ now
Company number: 02927049
Registered names
PITTVILLE LEASING LIMITED - now
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 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.