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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 31
  • 1
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Clibbens, Nigel Timothy John
    Born in December 1959
    Individual (168 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 4
    Latter, William Vaughan
    Born in July 1957
    Individual (104 offsprings)
    Officer
    1996-03-19 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 6
    Mckerrell, James
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1996-03-19 ~ 2001-10-08
    OF - Director → CIF 0
  • 7
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    1997-01-31 ~ 1997-02-24
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    1996-03-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Slattery, Domhnal
    Born in March 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 10
    Johnson, Alan Piers
    Born in March 1968
    Individual (76 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 11
    Dryden Schofield, Nicholas Anthony
    Born in March 1951
    Individual (13 offsprings)
    Officer
    1996-03-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2001-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 14
    Elder, Davies Burns
    Born in May 1945
    Individual (42 offsprings)
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 15
    Warren, Roy Francis
    Born in May 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Pearce, Nigel
    Born in May 1951
    Individual (199 offsprings)
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 18
    Morley, Colin John
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    1997-02-24 ~ 2001-07-16
    OF - Director → CIF 0
  • 20
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    1996-03-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Flint, Eion Arthur Mcmorran
    Born in October 1952
    Individual (77 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 22
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Brown, Martin Graham
    Born in May 1958
    Individual (37 offsprings)
    Officer
    1996-03-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Shephard, Ian Maxwell
    Born in March 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 25
    Castledine, Trevor Vaughan
    Born in March 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 26
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2014-04-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 27
    Carr, Thomas
    Born in July 1940
    Individual (38 offsprings)
    Officer
    1997-07-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 28
    Tubb, Philip Anthony
    Born in March 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 29
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-03-19 ~ 1996-03-19
    OF - Nominee Secretary → CIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL BANK OPERATING LEASING LIMITED

Period: 1996-03-19 ~ 2016-05-10
Company number: 03177092
Registered name
ROYAL BANK OPERATING LEASING LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROYAL BANK OPERATING LEASING LIMITED
    Info
    Registered number 03177092
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 and dissolved on 2016-05-10 (20 years 1 month). 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.